1
CARTEZIA LIMITED - 2006-06-29
SHOWGROUND LIMITED - 1997-08-04
1 Market Hill, Royston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2003-06-01
IIF 3 - Director → ME
2
ORDERLIKE LIMITED - 1977-12-31
New Court, St Swithin's Lane, London
Active Corporate (6 parents)
Officer
1997-01-28 ~ 1998-12-10
IIF 8 - Director → ME
3
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1996-05-30 ~ 1996-12-31
IIF 4 - Director → ME
4
New Court, St Swithin's Lane, London
Active Corporate (9 parents, 57 offsprings)
Officer
~ 1997-06-23
IIF 9 - Director → ME
5
OVAL (1234) LIMITED - 1997-10-16
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ 2003-04-26
IIF 18 - Director → ME
6
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Tubney Woods, Abingdon, Oxon
Active Corporate (8 parents, 10 offsprings)
Officer
~ 1998-07-30
IIF 6 - Director → ME
7
PSION PLC - 2013-03-19
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1995-05-18 ~ 2000-05-05
IIF 1 - Director → ME
8
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED - 2006-10-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
~ 1996-02-22
IIF 12 - Director → ME
9
ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (5 parents, 12 offsprings)
Officer
1994-03-17 ~ 1998-12-31
IIF 11 - Director → ME
10
ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (5 parents)
Officer
1994-03-29 ~ 1998-12-31
IIF 10 - Director → ME
11
Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2002-05-10 ~ 2003-06-16
IIF 16 - Director → ME
12
SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
CITY CABS LIMITED - 1992-03-25
Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-07-10 ~ 2003-06-16
IIF 15 - Director → ME
13
SOCEANIC LIMITED - 2004-05-13
ALLOWCHART LIMITED - 1998-10-07
University Of Southampton, Science Park, 2 Venture Road, Southampton
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
1998-05-14 ~ 2003-05-20
IIF 14 - Director → ME
14
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (15 parents)
Officer
1997-07-23 ~ 1998-01-28
IIF 7 - Director → ME
15
Studio 2 197 Long Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
14,855,901 GBP2023-03-31
Officer
1997-05-21 ~ 1998-03-18
IIF 17 - Director → ME
16
Building 37 Finance Department, University Of Southampton, Highfield, Southampton
Active Corporate (5 parents, 1 offspring)
Officer
1996-08-01 ~ 2001-09-30
IIF 13 - Director → ME
17
13-14 Mount End, Theydon Mount, Epping, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-68,130 GBP2019-08-31
Officer
~ 2003-06-05
IIF 5 - Director → ME
18
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
~ 1996-12-31
IIF 2 - Director → ME