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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glenn, Jonathan Martin

child relation
Offspring entities and appointments 45
  • 1
    AESICA BC LIMITED
    - now 07707393
    DE FACTO 1887 LIMITED - 2011-09-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 14 - Director → ME
  • 2
    AESICA FORMULATION DEVELOPMENT LIMITED
    - now 05661235
    R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Dissolved Corporate (24 parents)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 2 - Director → ME
  • 3
    AESICA HOLDCO LIMITED
    - now 07749223
    DE FACTO 1902 LIMITED - 2011-09-12
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 17 - Director → ME
  • 4
    AESICA M1 LIMITED
    - now 07735992 07735988
    DE FACTO 1901 LIMITED - 2011-09-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 16 - Director → ME
  • 5
    AESICA M2 LIMITED
    - now 07735988 07735992
    DE FACTO 1900 LIMITED - 2011-09-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 19 - Director → ME
  • 6
    AESICA QUEENBOROUGH LIMITED
    06350087
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 15 - Director → ME
  • 7
    AESICA TRUSTEE COMPANY LIMITED
    05649537
    Dissolved Corporate (17 parents)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 10 - Director → ME
  • 8
    AKUBIO LIMITED
    - now 04136782
    AKUSENSE LIMITED - 2001-05-17
    M&R 814 LIMITED - 2001-04-20
    Dissolved Corporate (24 parents)
    Officer
    2005-03-03 ~ 2006-08-29
    IIF 35 - Director → ME
  • 9
    AMBER THERAPEUTICS HOLDINGS LIMITED - now
    AMBER THERAPEUTICS LTD
    - 2024-07-11 13089338 02826839
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-12-01 ~ 2024-04-30
    IIF 42 - Director → ME
  • 10
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-02-27 ~ 2020-02-04
    IIF 3 - Director → ME
    2006-09-11 ~ 2008-03-17
    IIF 34 - Director → ME
  • 11
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Dissolved Corporate (29 parents)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 30 - Director → ME
    2009-02-27 ~ 2020-02-04
    IIF 12 - Director → ME
  • 12
    BESPAK QUEST LIMITED
    - now 03657465
    CONSORT MEDICAL LIMITED
    - 2007-10-03 03657465 00406711... (more)
    BESPAK QUEST LIMITED
    - 2007-08-20 03657465
    PRECIS (1698) LIMITED - 1999-02-25
    Dissolved Corporate (15 parents)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 33 - Director → ME
    2009-02-27 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BINX HEALTH LIMITED
    - now 05513139
    ATLAS GENETICS LIMITED
    - 2018-10-05 05513139
    Active Corporate (47 parents)
    Officer
    2016-03-23 ~ 2020-02-04
    IIF 36 - Director → ME
  • 14
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    Active Corporate (26 parents)
    Officer
    1998-09-23 ~ 2004-12-14
    IIF 47 - Director → ME
  • 15
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-06 ~ 2005-03-01
    IIF 46 - Director → ME
  • 16
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433 09366213... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2020-02-04
    IIF 6 - Director → ME
  • 17
    CONSORT MEDICAL FINANCE LIMITED
    09366213 07211433... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-12-23 ~ 2020-02-04
    IIF 5 - Director → ME
  • 18
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457 17250161
    BONUSDOM LIMITED - 2000-06-09
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2020-02-04
    IIF 8 - Director → ME
    2006-09-11 ~ 2008-03-17
    IIF 32 - Director → ME
  • 19
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-09-11 ~ 2020-02-04
    IIF 4 - Director → ME
  • 20
    CREATIVE MEDICAL DESIGN LIMITED
    - now 02499118
    KEMMER ENGINEERING LIMITED - 1999-11-26
    ORTHCO LIMITED - 1999-03-08
    EUROCUTTERS LIMITED - 1997-01-21
    Dissolved Corporate (14 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 21
    D & R BULL LIMITED - now
    BULL RUBBER LIMITED
    - 2009-06-12 01378916
    R C BULL RUBBER COMPANY LIMITED - 1983-10-27
    Active Corporate (15 parents)
    Officer
    2006-09-11 ~ 2006-11-16
    IIF 31 - Director → ME
  • 22
    DERWEB LIMITED
    03934832
    Dissolved Corporate (15 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 23
    HYPERLYSER LIMITED
    - now 04057267
    BROOMCO (2317) LIMITED - 2000-09-27
    Dissolved Corporate (23 parents)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 50 - Director → ME
  • 24
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    Active Corporate (33 parents)
    Officer
    2009-02-27 ~ 2020-02-04
    IIF 1 - Director → ME
  • 25
    JK VEHICLE CARRIERS LIMITED
    10577146
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-11-30
    IIF 43 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-11-30
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MEDECAL LIMITED
    03884869
    Dissolved Corporate (18 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 27
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Dissolved Corporate (26 parents)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 18 - Director → ME
  • 28
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296 04122163
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 11 - Director → ME
  • 29
    MEDICAL HOUSE PUBLISHING LIMITED
    - now 03567887
    EUROCUT HOLDINGS LIMITED - 2000-05-31
    THE MEDICAL HOUSE LIMITED - 1998-10-09
    CRISPDRIVE LIMITED - 1998-07-10
    Dissolved Corporate (14 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 20 - Director → ME
  • 30
    MEDICAL HOUSE TECHNOLOGY LIMITED
    - now 04122163
    INSULIN JET LIMITED - 2009-01-15
    MEDICAL HOUSE PRODUCTS LIMITED - 2001-10-18
    PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2001-07-06
    BROOMCO (2408) LIMITED - 2001-01-03
    Dissolved Corporate (13 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 23 - Director → ME
  • 31
    OXFORD GLYCOSCIENCES
    - now 02723527 02271935
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    Converted / Closed Corporate (42 parents)
    Officer
    2003-04-17 ~ 2005-03-01
    IIF 44 - Director → ME
  • 32
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    Converted / Closed Corporate (38 parents)
    Officer
    2003-05-30 ~ 2005-03-01
    IIF 48 - Director → ME
  • 33
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    NORDICPLAN LIMITED - 1994-08-31
    Dissolved Corporate (27 parents)
    Officer
    2003-05-30 ~ 2005-03-01
    IIF 45 - Director → ME
  • 34
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 13 - Director → ME
  • 35
    PROJECT DARTMOOR TOPCO LIMITED
    15222682
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 29 - Director → ME
  • 36
    SURGICAL INNOVATIONS GROUP PLC
    - now 02298163
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2023-05-22 ~ 2025-09-29
    IIF 26 - Director → ME
  • 37
    THE MEDICAL HOUSE GROUP LIMITED
    - now 03097589
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 7 - Director → ME
  • 38
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    THE MEDICAL HOUSE PLC
    - 2010-01-26 03966085 03567887... (more)
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 9 - Director → ME
  • 39
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2025-09-05
    IIF 27 - Director → ME
  • 40
    TISSUE REGENIX HOLDINGS LIMITED
    10718340
    Active Corporate (12 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 37 - Director → ME
  • 41
    TISSUE REGENIX LIMITED
    05807272
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-12-03 ~ 2025-09-05
    IIF 41 - Director → ME
  • 42
    TRX CARDIAC LIMITED
    07809177
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 40 - Director → ME
  • 43
    TRX ORTHOPAEDICS LIMITED
    07809201
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 39 - Director → ME
  • 44
    TRX VASCULAR LIMITED
    08161610
    Dissolved Corporate (12 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 45
    TRX WOUND CARE LIMITED
    - now 07809175
    TRX WOUNDCARE LIMITED - 2016-04-18
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.