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

Wilcock, Iain Charles Stephen

    Related profiles found in government register
  • Wilcock, Iain Charles Stephen
    British company director born in December 1961

    Registered addresses and corresponding companies
  • Wilcock, Iain Charles Stephen
    British director born in December 1961

    Registered addresses and corresponding companies
  • Wilcock, Iain Charles Stephen
    British finance born in December 1961

    Registered addresses and corresponding companies
    • Level 6, 29 Queen Annes Gate, London, SW1H 9BU

      IIF 11 IIF 12
  • Wilcock, Iain Charles Stephen
    British investment director born in December 1961

    Registered addresses and corresponding companies
    • Level 6, 29 Queen Annes Gate, London, SW1H 9BU

      IIF 13
  • Wilcock, Iain Charles Stephen
    British venture capitalist born in December 1961

    Registered addresses and corresponding companies
    • 50 Tavistock Road, London, W11 1AW

      IIF 14
  • Wilcock, Iain Charles Stephen
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Rue De Monttessuy, Paris, France

      IIF 15
  • Wilcock, Iain Charles Stephen

    Registered addresses and corresponding companies
    • 233-235 Westbourne Grove, London, W11 2SE

      IIF 16
  • Wilcock, Iain Charles Stephen
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 17
    • 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

      IIF 18
  • Mr Iain Charles Stephen Wilcock
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 19
  • Iain Charles Stephen Wilcock
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 233-235 Westbourne Grove, London, W11 2SE

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    99,048 GBP2023-11-30
    Officer
    2007-11-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    50 Tavistock Road, Notting Hill, London
    Corporate (4 parents)
    Equity (Company account)
    5,658 GBP2023-07-31
    Officer
    2009-08-10 ~ 2010-05-26
    IIF 2 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-13 ~ 2024-06-11
    IIF 16 - secretary → ME
    Person with significant control
    2022-09-15 ~ 2024-06-11
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    INTERACTION PHARMACEUTICALS LIMITED - 2003-06-13
    FLEETNESS 327 LIMITED - 2003-03-07
    First Floor, 24 High Street, Whittlesford, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-03-28
    IIF 13 - director → ME
  • 4
    AVIDEX LIMITED - 2007-07-03
    RTR 1998 LIMITED - 1999-05-21
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2006-09-27
    IIF 4 - director → ME
  • 5
    MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 1999-06-09
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (6 parents)
    Officer
    1999-05-12 ~ 2000-12-31
    IIF 14 - director → ME
  • 6
    1 Wheelgate, Malton, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-20 ~ 2006-06-30
    IIF 6 - director → ME
  • 7
    TEMPLECO 395 LIMITED - 1998-07-29
    1 Wheelgate, Malton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,383 GBP2023-12-31
    Officer
    1998-07-24 ~ 2006-06-30
    IIF 7 - director → ME
  • 8
    Chesterford Research Park, Little Chesterford, Cambridge, England
    Corporate (8 parents)
    Officer
    2018-10-19 ~ 2022-03-04
    IIF 15 - director → ME
  • 9
    OXXON PHARMACCINES LIMITED - 2004-04-01
    Windrush Court, Transport Way, Oxford
    Corporate (3 parents)
    Officer
    2003-04-08 ~ 2007-03-09
    IIF 10 - director → ME
  • 10
    Unit 7 Downsview Road, Wantage, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,526,182 GBP2023-12-31
    Officer
    2010-01-08 ~ 2017-01-03
    IIF 18 - director → ME
  • 11
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    2002-06-14 ~ 2007-03-26
    IIF 3 - director → ME
  • 12
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-11 ~ 2007-03-26
    IIF 1 - director → ME
  • 13
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    41,321 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-01-01 ~ 2007-03-26
    IIF 12 - director → ME
  • 14
    QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    135,286 GBP2024-03-31
    Officer
    2000-01-01 ~ 2007-03-26
    IIF 11 - director → ME
  • 15
    PANOPSYS LIMITED - 2006-08-16
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ 2007-03-26
    IIF 9 - director → ME
  • 16
    1 Wheelgate, Malton, North Yorkshire, England
    Corporate (2 parents)
    Officer
    2004-05-20 ~ 2006-06-30
    IIF 5 - director → ME
  • 17
    XENTION DISCOVERY LIMITED - 2006-10-17
    ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
    38 High Street, Newmarket, England
    Corporate (5 parents)
    Equity (Company account)
    273,553 GBP2023-04-30
    Officer
    2003-09-09 ~ 2007-03-26
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.