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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

Mr Andrew John Sinclair

    Related profiles found in government register
  • Mr Andrew John Sinclair
    British born in November 1930

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 58 Junction Road, Kirkwall, Orkney, KW15 1AG, United Kingdom

      IIF 1
  • Mr Andrew Sinclair
    British born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 2
  • Sinclair, Andrew John
    British director- sinclair pharma plc born in November 1930

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dornoch House Northop Country Park, Northop, Mold, Flintshire, CH7 6WA

      IIF 3
  • Sinclair, Andrew John
    British retired born in November 1930

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 58 Junction Road, Kirkwall, Orkney, KW15 1AG, United Kingdom

      IIF 4
    • icon of address Sinclair House, Northop Country Park, Northop, Flintshire, CH7 6WA, United Kingdom

      IIF 5 IIF 6
  • Sinclair, Andrew John
    British chairman born in November 1930

    Registered addresses and corresponding companies
    • icon of address Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 7
  • Sinclair, Andrew John
    British pharmacist born in November 1930

    Registered addresses and corresponding companies
    • icon of address Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 8
  • Sinclair, John Andrew
    British electronics engineer born in June 1963

    Registered addresses and corresponding companies
    • icon of address 2 Market Square, Insch, Aberdeenshire, AB52 6LD

      IIF 9
  • Sinclair, Andrew John
    British director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 10
    • icon of address Sinclair Pharma Plc, Borough Road, Godalming, Surrey, GU7 1LQ

      IIF 11 IIF 12
  • Sinclair, John Andrew
    British software engineer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Andrew John
    British

    Registered addresses and corresponding companies
    • icon of address Dornoch House Northop Country Park, Northop, Mold, Flintshire, CH7 6WA

      IIF 15
  • Sinclair, Andrew John
    British director

    Registered addresses and corresponding companies
    • icon of address Sinclair Pharma Plc, Borough Road, Godalming, Surrey, GU7 1LQ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -405,877 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 9
  • 1
    icon of address 58 Junction Road, Kirkwall, Orkney
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,094 GBP2024-06-30
    Officer
    icon of calendar 2022-04-27 ~ 2022-06-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ 2022-06-29
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address 28 Queensgate, Inverness, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    579,295 GBP2024-06-30
    Officer
    icon of calendar 2005-06-10 ~ 2011-07-13
    IIF 3 - Director → ME
  • 3
    icon of address Sinclair House, Northop Country Park, Northop, Flintshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    486,470 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ 2022-07-24
    IIF 6 - Director → ME
  • 4
    icon of address Sinclair House, Northop Country Park, Northop, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    58,614 GBP2024-03-31
    Officer
    icon of calendar 2017-12-06 ~ 2020-12-17
    IIF 5 - Director → ME
  • 5
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -405,877 GBP2018-03-31
    Officer
    icon of calendar 2007-12-10 ~ 2018-12-19
    IIF 14 - Director → ME
    icon of calendar 2006-02-14 ~ 2013-04-18
    IIF 12 - Director → ME
    icon of calendar 2006-02-14 ~ 2006-02-20
    IIF 16 - Secretary → ME
  • 6
    icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    icon of calendar 2008-01-14 ~ 2010-10-21
    IIF 13 - Director → ME
    icon of calendar 2008-01-14 ~ 2009-02-10
    IIF 11 - Director → ME
  • 7
    SINCLAIR PHARMA PLC - 2011-06-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    GLISTENTRACK LIMITED - 2000-09-08
    SINCLAIR PHARMA PLC - 2018-11-23
    SINCLAIR PHARMA LIMITED - 2003-11-28
    icon of address Whitfield Court, 30 -32 Whitfield Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2007-12-03
    IIF 7 - Director → ME
  • 8
    icon of address Eden House Lakeside, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-06-03
    IIF 8 - Director → ME
    icon of calendar 1994-01-18 ~ 2000-08-18
    IIF 9 - Director → ME
    icon of calendar ~ 2000-08-18
    IIF 15 - Secretary → ME
  • 9
    VLL HEALTHCARE PLC - 2013-09-03
    AVADERM LIMITED - 2010-11-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    icon of address Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2013-12-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.