1
Abingdon School, Park Road, Abingdon, England
Active Corporate (85 parents, 2 offsprings)
Officer
1998-09-02 ~ 2000-11-29
IIF 21 - Director → ME
2
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2004-05-05 ~ 2011-09-08
IIF 25 - Director → ME
3
CHELSEA GATE INVESTMENT COMPANY LTD
09656577 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-27 ~ 2022-02-07
IIF 22 - Director → ME
4
13/14 Cornwall Terrace, London
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2020-07-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 34 - Ownership of shares – 75% or more → OE
5
EBURY BRIDGE MANAGEMENT LIMITED
03363989 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-11-03 ~ 2022-02-07
IIF 20 - Director → ME
6
FORESIGHT 3 VCT PLC - now
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1998-03-23 ~ 2004-07-30
IIF 7 - Director → ME
7
FORESIGHT ENTERPRISE VCT PLC - now
FORESIGHT 4 VCT PLC - 2021-07-08
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (18 parents, 29 offsprings)
Officer
1998-02-04 ~ 2004-07-30
IIF 8 - Director → ME
8
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Officer
1994-05-10 ~ 1999-04-01
IIF 2 - Director → ME
2003-05-15 ~ 2016-07-06
IIF 18 - Director → ME
9
GKN HOLDINGS LIMITED - now
GKN PUBLIC LIMITED COMPANY
- 2001-08-01
00066549GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2001-06-01 ~ 2001-10-05
IIF 17 - Director → ME
10
GKN LIMITED - now
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2001-06-19 ~ 2010-05-06
IIF 26 - Director → ME
11
KROMEK GROUP LIMITED - 2013-10-10
Net Park, Thomas Wright Way, Sedgefield
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-28 ~ 2021-01-01
IIF 27 - Director → ME
12
LINK SYSTEMS LIMITED
- 1999-07-19
02007207LINK ANALYTICAL LIMITED - 1986-10-27
BASEPACE LIMITED - 1986-06-23
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (13 parents)
Officer
1992-09-30 ~ 1999-07-27
IIF 12 - Director → ME
13
LONDON INSTITUTE FOR MATHEMATICAL SCIENCES
- now 06814771LONDON CENTRE FOR MATHEMATICAL SCIENCES LIMITED - 2013-11-25
Royal Institution, 21 Albemarle Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-21 ~ 2020-10-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MARIE CURIE - now
MARIE CURIE CANCER CARE
- 2015-03-25
00507597MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (118 parents)
Officer
2007-05-01 ~ 2011-09-13
IIF 29 - Director → ME
15
VERBAY LIMITED - 1995-02-10
National Physical Laboratory, Hampton Road, Teddington, Middlesex
Active Corporate (65 parents, 4 offsprings)
Officer
2002-01-01 ~ 2015-01-01
IIF 30 - Director → ME
16
OXFORD INSTITUTE FOR ENERGY STUDIES
01676971 30 St. Giles, Oxford, England
Active Corporate (94 parents)
Officer
2000-01-01 ~ 2002-10-03
IIF 16 - Director → ME
17
OXFORD INSTRUMENTS INDUSTRIAL ANALYSIS LIMITED - now
OXFORD ANALYTICAL SYSTEMS LIMITED
- 2006-03-10
02415956LINK SCIENTIFIC GROUP LIMITED - 1990-10-01
MUTANDERIS (70) LIMITED - 1990-02-12
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-11-01 ~ 1999-07-27
IIF 13 - Director → ME
18
OXFORD INSTRUMENTS INNOVATION LIMITED - now
OXINDORM TWO LIMITED - 2006-04-11
OXFORD SONICAID LIMITED
- 2005-03-03
00602774SONICAID LIMITED - 1987-10-27
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (14 parents)
Officer
1992-09-30 ~ 1999-07-27
IIF 10 - Director → ME
19
OXFORD INSTRUMENTS NANOSCIENCE LIMITED - now
OXINDORM ONE LIMITED - 2006-02-15
OXFORD MEDILOG LIMITED
- 2005-03-03
00926398OXFORD MEDICAL LIMITED
- 1991-01-22
00926398OXFORD MEDICAL SYSTEMS LIMITED
- 1985-11-11
00926398OXFORD ELECTRONIC INSTRUMENTS LIMITED
- 1978-12-31
00926398OXFORD ELECTRONICS LIMITED
- 1976-12-31
00926398 Tubney Woods, Abingdon, Oxon
Dissolved Corporate (11 parents)
Officer
~ 1999-07-27
IIF 14 - Director → ME
20
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
- now 03302442MUTANDERIS (268) LIMITED
- 1997-03-21
03302442 Tubney Woods, Abingdon, Oxon
Active Corporate (23 parents, 4 offsprings)
Officer
1997-03-13 ~ 1999-07-27
IIF 1 - Director → ME
21
OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED
- now 02418844LINK MARKETING LIMITED
- 1996-12-11
02418844MUTANDERIS (65) LIMITED - 1989-11-07
Tubney Woods, Abingdon, Oxon
Active Corporate (26 parents)
Officer
1992-09-30 ~ 1999-07-27
IIF 9 - Director → ME
22
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE)
- 1991-10-01
00775598ROMEYNS INVESTMENTS LIMITED
- 1976-12-31
00775598 Tubney Woods, Abingdon, Oxon
Active Corporate (39 parents, 11 offsprings)
Officer
~ 1999-07-27
IIF 3 - Director → ME
23
OXFORD INSTRUMENTS SYNCHROTRON RESEARCH LIMITED
- now 03145609MUTANDERIS (239) LIMITED - 1997-02-20
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (15 parents)
Officer
1997-04-11 ~ 1999-07-27
IIF 11 - Director → ME
24
OXFORD UNIVERSITY INNOVATION LIMITED - now
ISIS INNOVATION LIMITED
- 2016-06-16
02199542OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (65 parents, 2 offsprings)
Officer
1996-02-15 ~ 2003-07-30
IIF 4 - Director → ME
25
ROYAL SOCIETY ENTERPRISE FUND LIMITED
06480372 6-9 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ 2012-11-30
IIF 24 - Director → ME
26
6 - 9 Carlton House Terrace, London
Active Corporate (17 parents)
Officer
2009-07-20 ~ 2012-11-30
IIF 32 - Director → ME
27
SCMG ENTERPRISES LIMITED - now
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED
- 2010-06-01
02196149CHELMCASE LIMITED - 1988-04-19
Exhibition Road, South Kensington, London
Active Corporate (30 parents)
Officer
1996-02-06 ~ 2002-01-01
IIF 6 - Director → ME
28
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED
- 2008-04-04
00632927J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-12-31 ~ 2000-06-30
IIF 5 - Director → ME
29
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2001-11-15 ~ 2006-06-06
IIF 28 - Director → ME
30
TAUBE HODSON STONEX PARTNERS LIMITED
- 1997-12-31
03152142PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-09-24 ~ 2000-06-30
IIF 15 - Director → ME
31
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
- now 02042768UNITED KINGDOM - JAPAN 2000 GROUP
- 1999-06-03
02042768 The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
1998-06-12 ~ 2000-01-01
IIF 19 - Director → ME