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 companies - British accountant born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesGalabank Business Park, Galashields, Borders Region, TD1 1QH
IIF 4
- British company director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesGosling 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 companies - British company director born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companiesPremier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
IIF 15
- British director born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companies - British Citizen director 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 chief financial officer born in March 1956
Allen, Peter Vance
Resident in Great Britain
Registered addresses and corresponding companiesBuckholm Mill, Galashields, Selkirkshire, TD1 2HB
IIF 25
- British director born in March 1956
Allen, Peter Vance
Resident in Great Britain
Registered addresses and corresponding companiesBuckholm Mill, Galashields, Selkirkshire, TD1 2HB
IIF 26 IIF 27 IIF 28 (more)(less)
- British accountant born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
216 Bath Road, Slough, Berkshire, SL1 4EN
IIF 35 IIF 36 IIF 37 (more)(less)
- British finance director 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 50
- British financial director born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
216 Bath Road, Slough, Berkshire, SL1 4EN
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
54
- 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 28 - 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 6 - 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 15 - 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 41 - 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 34 - 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 7 - Director → ME - 8
- 9208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer1992-02-27 ~ 2004-12-17IIF 42 - 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 51 - 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 53 - Director → ME - 12ALNERY NO. 1333 LIMITED - 1994-05-06208 Bath Road, Slough, BerkshireActive Corporate (26 parents)Officer1994-05-24 ~ 2004-12-14IIF 43 - 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 44 - Director → ME
- 15
CHEAM SCHOOL EDUCATIONAL TRUST
01843219Cheam School, Headley, Thatcham, BerkshireActive Corporate (61 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 14 - Director → ME - 16ELMFLAME PLC - 1993-11-24208 Bath Road, Slough, BerkshireConverted / Closed Corporate (31 parents)Officer1999-09-21 ~ 2004-12-17IIF 38 - Director → ME
- 17CHIROTECH TECHNOLOGY LIMITED - 1998-02-27208 Bath Road, Slough, BerkshireConverted / Closed Corporate (15 parents)Officer1999-11-02 ~ 2004-12-17IIF 37 - Director → ME
- 18
CHROMA THERAPEUTICS LIMITED
04066289Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-06
Commencement of winding up on 2024-07-02Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (23 parents, 1 offspring)Officer2004-05-28 ~ 2014-07-31IIF 33 - 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 (32 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 35 - 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 25 - 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 20 - Director → ME - 23
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-01 ~ 2009-04-20IIF 22 - 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 24 - 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 21 - 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 26 - Director → ME - 27PRECIS (497) LIMITED - 1986-09-19208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer2000-10-31 ~ 2004-12-17IIF 49 - Director → ME
- 28
- 29IMMEDICA UK LIMITED - nowNEUROCRINE UK LIMITED - 2026-02-09
DIURNAL LIMITED
- 2024-10-21 05237326Cardiff Medicentre, Heath Park, CardiffActive Corporate (31 parents)Officer2015-07-01 ~ 2016-03-23IIF 13 - Director → ME - 30
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer2000-10-31 ~ 2004-12-17IIF 52 - Director → ME - 312nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-09-01 ~ nowIIF 3 - Director → ME
- 32
- 33LONZA 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 45 - Director → ME - 34
- 35Insolvency (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 32 - Director → ME - 36MECOM 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 8 - Director → ME - 37MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer2000-10-31 ~ 2004-12-17IIF 48 - Director → ME
- 38MEDIRACE PLC - 1990-01-22FINEASSET PLC - 1987-04-06208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer2000-01-26 ~ 2004-12-17IIF 36 - Director → ME
- 39OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24TRANSCLAIM LIMITED - 1992-11-03208 Bath Road, Slough, BerkshireConverted / Closed Corporate (42 parents)Officer2003-04-17 ~ 2004-12-17IIF 47 - Director → ME
- 40OXFORD 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
- 41PROXIMAGEN 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 10 - Director → ME - 42Insolvency (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 19 - Director → ME - 43Insolvency (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 29 - Director → ME - 44
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-01 ~ 2009-04-20IIF 23 - Director → ME - 45SANOFI 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 4 - Director → ME
- 46
- 47
SCANCELL LIMITED
03234881Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-04-01 ~ 2014-05-09IIF 17 - Director → ME - 48SEQIRUS 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 (50 parents)Officer2000-09-04 ~ 2000-10-01IIF 40 - Director → ME - 49
- 50
- 51
THE CALNE FOUNDATION TRUST
08049046St Mary's School, Curzon Street, Calne, WiltshireActive Corporate (23 parents)Officer2012-04-27 ~ 2013-04-23IIF 5 - Director → ME - 52Insolvency (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 - 53UCB 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 - 54
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