The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Stuart Mark, Dr

    Related profiles found in government register
  • Wilson, Stuart Mark, Dr
    British chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fox Hill, London, SE19 2UX, England

      IIF 1
  • Wilson, Stuart Mark, Dr
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Lonsdale Street, Carlisle, Cumbria, CA1 1BJ, England

      IIF 2
  • Wilson, Stuart Mark, Dr
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fox Hill, London, SE19 2UX, United Kingdom

      IIF 3
  • Wilson, Stuart Mark, Dr
    British scientist born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Royal College Street, London, NW1 0NH

      IIF 4

    • Unit 3.10 Main Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 5

    • 15, Fox Hill, London, SE19 2UX, England

      IIF 6

    • 15 Fox Hill, London, SE19 6TW

      IIF 7 IIF 8 IIF 9

    • 2, Royal College Street, London, NW1 0NH, England

      IIF 12
  • Wilson, Stuart Mark, Dr
    British

    Registered addresses and corresponding companies

    • 15 Fox Hill, London, SE19 6TW

      IIF 13
  • Wilson, Stuart Mark, Dr
    British scientist

    Registered addresses and corresponding companies

    • 2 Royal College Street, London, NW1 0NH

      IIF 14

    • 15 Fox Hill, London, SE19 6TW

      IIF 15 IIF 16
  • Dr Stuart Mark Wilson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grantchester Road, Cambridge, CB3 9ED, England

      IIF 17

    • 15, Fox Hill, London, SE19 2UX, England

      IIF 18 IIF 19

    • 15, Fox Hill, London, SE19 6TW, England

      IIF 20
  • Wilson, Stuart, Dr

    Registered addresses and corresponding companies

    • 15, Fox Hill, London, SE19 2UX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Lbic 2 Royal College Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-26 ~ dissolved
    IIF 10 - Director → ME
    2002-07-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    Queen Anne House, 66 Cricklade Street, Cirencester, Glos, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 3
    2 Royal College Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-15 ~ dissolved
    IIF 4 - Director → ME
    2000-06-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    21 Grantchester Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    INHOCO 3059 LIMITED - 2004-04-01
    2 Royal College Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ dissolved
    IIF 11 - Director → ME
    2004-03-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    15 Fox Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,546 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    15 Fox Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 3 - Director → ME
    2012-10-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    PTOX LIMITED - 2018-09-18
    15 Fox Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211 GBP2024-01-31
    Person with significant control
    2017-01-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CIRCULAR 1 HEALTH LIMITED - 2020-06-30
    CIRCULAR 1 CONSULTING LIMITED - 2020-03-25
    COWS & CO CONSULTING LIMITED - 2020-03-16
    MACLENNAN ENTERPRISES LIMITED - 2016-01-19
    The Willows, Little Bampton, Wigton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,677 GBP2022-11-30
    Officer
    2020-03-24 ~ 2021-02-17
    IIF 5 - Director → ME
  • 2
    CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED - 2020-07-01
    C/o Begbies Traynor, 340 Deansgate, Manchester, Greater Manchester
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Officer
    2020-06-28 ~ 2020-09-03
    IIF 2 - Director → ME
  • 3
    204 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    214 GBP2023-06-30
    Officer
    2013-07-08 ~ 2020-04-27
    IIF 12 - Director → ME
  • 4
    MICROSENS BIOPHAGE LIMITED - 2020-02-04
    204 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,879 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-06-28 ~ 2019-05-25
    IIF 9 - Director → ME
    2001-05-19 ~ 2019-05-25
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    13 And 14 North Central 127 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,446,027 GBP2024-10-31
    Officer
    2009-06-23 ~ 2011-04-06
    IIF 8 - Director → ME
  • 6
    PTOX LIMITED - 2018-09-18
    15 Fox Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211 GBP2024-01-31
    Officer
    2017-01-10 ~ 2020-09-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.