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
Individuals in focus
Allen, Peter Vance
- British born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesPitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 1St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF
IIF 2Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom
IIF 373, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 4Galabank Business Park, Galashields, Borders Region, TD1 1QH
IIF 5 IIF 6Queen Street, Galashiels, Selkirkshire, TD1 1QH
IIF 74-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 8Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
IIF 9The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 10Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
IIF 11
- Uk born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesQuay House, The Ambury, Bath, BA1 1UA, England
IIF 12
- British born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companiesCardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 132, More London Riverside, London, SE1 2AP
IIF 14City Hospital, Hucknall Road, Nottingham, NG5 1PB, United Kingdom
IIF 15Cheam School, Headley, Thatcham, Berkshire, RG19 8LD
IIF 16Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
IIF 17
- British Citizen born in March 1956
Allen, Peter Vance
Resident in Uk
Registered addresses and corresponding companies40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
IIF 18
- British born in March 1956
Allen, Peter Vance
Resident in Great Britain
Registered addresses and corresponding companiesBuckholm Mill, Galashields, Selkirkshire, TD1 2HB
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
216 Bath Road, Slough, Berkshire, SL1 4EN
IIF 39 IIF 40 IIF 41 (more)(less)The Grove, Sonning, Berkshire
IIF 58
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
58
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2023-05-24ABACUS POLAR PLC - 2001-02-08ABACUS GROUP PLC - 1996-01-22FULDASH LIMITED - 1993-04-015th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2005-04-01 ~ 2009-01-27IIF 24 - Director → ME - 2ABCAM LIMITED - now
ABCAM PLC
- 2023-12-12 03509322ABCAM LIMITED - 2005-10-26TAYVIN 103 LIMITED - 1998-03-26Discovery Drive, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (41 parents, 5 offsprings)Officer2018-06-18 ~ 2023-12-06IIF 3 - Director → ME - 3INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (28 parents, 5 offsprings)Officer2013-12-04 ~ 2023-12-31IIF 17 - Director → ME
- 4ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2005-04-01 ~ 2009-04-20IIF 31 - Director → ME
- 5ASHTON PHARMACEUTICALS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-06-28
Administration ended on 2008-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-24
Dissolved on 2013-08-08CELLTECH MANUFACTURING SERVICES LIMITED
- 2005-09-09 04066383Ernst And Young Llp, One More London Place, LondonDissolved Corporate (14 parents)Officer2000-12-20 ~ 2004-12-17IIF 44 - Director → ME - 6AVNET LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09
Dissolved on 2023-12-23C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-04-20IIF 36 - Director → ME - 7BBI DIAGNOSTICS GROUP 2 LIMITED - nowBBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09 08741927Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, EnglandDissolved Corporate (20 parents)Officer2014-05-29 ~ 2014-07-11IIF 4 - Director → ME - 8
- 9208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer1992-02-27 ~ 2004-12-17IIF 45 - Director → ME
- 10CELLTECH GROUP LIMITED - 1999-12-21TRUSHELFCO (NO.2496) LIMITED - 1999-11-29208 Bath Road, Slough, BerkshireConverted / Closed Corporate (13 parents)Officer2000-05-11 ~ 2004-12-17IIF 40 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2018-06-21TRUSHELFCO (NO.2568) LIMITED - 1999-11-18Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2000-05-10 ~ 2004-12-17IIF 49 - Director → ME - 12ALNERY NO. 1333 LIMITED - 1994-05-06208 Bath Road, Slough, BerkshireActive Corporate (26 parents)Officer1994-05-24 ~ 2004-12-14IIF 46 - Director → ME
- 13
- 14ALNERY NO.31 LIMITED - 1980-12-31208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer1992-02-27 ~ 2004-12-17IIF 48 - Director → ME
- 15
CHEAM SCHOOL EDUCATIONAL TRUST
01843219Cheam School, Headley, Thatcham, BerkshireActive Corporate (61 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 16 - Director → ME - 16ELMFLAME PLC - 1993-11-24208 Bath Road, Slough, BerkshireConverted / Closed Corporate (31 parents)Officer1999-09-21 ~ 2004-12-17IIF 55 - Director → ME
- 17CHIROTECH TECHNOLOGY LIMITED - 1998-02-27208 Bath Road, Slough, BerkshireConverted / Closed Corporate (15 parents)Officer1999-11-02 ~ 2004-12-17IIF 51 - Director → ME
- 18
CHROMA THERAPEUTICS LIMITED
04066289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Due to be dissolved on 2026-09-20Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (23 parents, 1 offspring)Officer2004-05-28 ~ 2014-07-31IIF 35 - Director → ME - 19CLINIGEN LIMITED - now
CLINIGEN GROUP PLC
- 2022-05-04 06771928CLINIGEN PLC - 2022-05-04CLINIGEN GROUP LIMITED
- 2012-08-29 06771928CLINIGEN HOLDINGS LIMITED - 2011-04-14Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (33 parents, 5 offsprings)Officer2012-08-01 ~ 2021-09-01IIF 1 - Director → ME - 20
DARWIN DISCOVERY LIMITED
03515202208 Bath Road, Slough, BerkshireDissolved Corporate (23 parents)Officer1999-11-02 ~ 2004-12-17IIF 41 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2006-01-17 ~ 2009-04-30IIF 37 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07HAWNT ELECTRONICS LIMITED - 2001-07-305th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2006-02-01 ~ 2009-04-20IIF 22 - Director → ME - 23
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-01 ~ 2009-04-20IIF 28 - Director → ME - 24DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2006-02-01 ~ 2009-04-20IIF 38 - Director → ME
- 25
DELTRON EMCON LIMITED
- 2007-01-08 01501059DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2006-01-17 ~ 2009-04-20IIF 26 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2013-03-28INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2006-02-27 ~ 2009-04-20IIF 20 - Director → ME - 27PRECIS (497) LIMITED - 1986-09-19208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer2000-10-31 ~ 2004-12-17IIF 57 - Director → ME
- 28
- 29IMMEDICA UK LIMITED - nowNEUROCRINE UK LIMITED - 2026-02-09
DIURNAL LIMITED
- 2024-10-21 05237326The Townhouse, 114-116 Fore Street, Hertford, EnglandActive Corporate (31 parents)Officer2015-07-01 ~ 2016-03-23IIF 13 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07FORAY 685 LIMITED - 1994-07-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2006-02-27 ~ 2009-04-20IIF 32 - Director → ME - 31
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer2000-10-31 ~ 2004-12-17IIF 43 - Director → ME - 322nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-09-01 ~ nowIIF 10 - Director → ME
- 33
- 34LONZA BIOLOGICS INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-08-27CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01 02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09 02768318ALNERY NO. 1255 LIMITED - 1993-02-17Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents)Officer1993-02-26 ~ 1996-06-28IIF 50 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-08-14INGLEBY (1745) LIMITED - 2007-12-19Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2008-02-01 ~ 2017-08-31IIF 34 - Director → ME - 37MECOM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02MECOM GROUP PLC
- 2015-03-25 05372704DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (28 parents)Officer2013-05-22 ~ 2015-02-16IIF 9 - Director → ME - 38MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer2000-10-31 ~ 2004-12-17IIF 56 - Director → ME
- 39MEDIRACE PLC - 1990-01-22FINEASSET PLC - 1987-04-06208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer2000-01-26 ~ 2004-12-17IIF 47 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07IEC DISTRIBUTION LIMITED - 1999-01-22IEC FUTURE LIMITED - 1997-07-28FUTURE COMPONENTS LIMITED - 1996-03-13FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14SUMSTATUS LIMITED - 1989-11-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2005-04-01 ~ 2009-04-20IIF 19 - Director → ME - 41OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24TRANSCLAIM LIMITED - 1992-11-03208 Bath Road, Slough, BerkshireConverted / Closed Corporate (42 parents)Officer2003-04-17 ~ 2004-12-17IIF 54 - Director → ME
- 42OXFORD NANOLABS LIMITED - 2008-05-19Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2011-04-18 ~ 2022-07-31IIF 11 - Director → ME
- 43PROXIMAGEN GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-10-29PROXIMAGEN GROUP PLC
- 2012-08-16 05333020PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28 05333020C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-02-02 ~ 2012-08-14IIF 7 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-02-01 ~ 2009-04-20IIF 21 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-02-01 ~ 2009-04-20IIF 27 - Director → ME - 46
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-01 ~ 2009-04-20IIF 30 - Director → ME - 47SANOFI PASTEUR HOLDING LIMITED - nowACAMBIS LIMITED - 2008-09-29PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04PEPTIDE THERAPEUTICS PLC - 1994-07-20DUTYBONUS COMPANY LIMITED - 1994-05-10410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (44 parents)Officer2008-06-05 ~ 2008-09-25IIF 6 - Director → ME
- 48
- 49
SCANCELL LIMITED
03234881Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-04-01 ~ 2014-05-09IIF 15 - Director → ME - 50SEQIRUS VACCINES LIMITED - nowNOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08 03970089Gaskill Road, Liverpool, MerseysideActive Corporate (51 parents)Officer2000-09-04 ~ 2000-10-01IIF 42 - Director → ME - 51
- 52
- 53
TELECOM DESIGN COMMUNICATIONS LIMITED
02735976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-02-27 ~ 2009-04-20IIF 25 - Director → ME - 54
THE CALNE FOUNDATION TRUST
08049046St Mary's School, Curzon Street, Calne, WiltshireActive Corporate (23 parents)Officer2012-04-27 ~ 2013-04-23IIF 2 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2013-12-19
Administration ended on 2014-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2025-04-30TMO BIOTEC LTD - 2006-06-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2011-06-01 ~ 2013-02-28IIF 18 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-245th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2005-04-01 ~ 2009-03-09IIF 33 - Director → ME - 57UCB IRELAND - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-02-28CELLTECH U.S.
- 2005-12-12 02929127Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1994-09-20 ~ 2004-12-17IIF 39 - Director → ME - 58
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.