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

Mr Neil Anthony Mesher

    Related profiles found in government register
  • Mr Neil Anthony Mesher
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Little Court Farm, Jackass Lane, Tandridge, Oxted, RH8 9NH, England

      IIF 1
  • Mr Neil Anthony Mesher
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Little Court Farm, Jackass Lane, Tandridge, Oxted, RH8 9NH, England

      IIF 2

    • 2, Little Court Farm, Tandridge, Oxted, Surrey, RH8 9NH, United Kingdom

      IIF 3
  • Mesher, Neil Anthony
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mesher, Neil Anthony
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 21

    • Guildford Busines Park, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

      IIF 22
  • Mesher, Neil Anthony
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

      IIF 23 IIF 24

    • The Hub, Fowler Avenue, Farnborough, Hampshire, GU14 7JF, England

      IIF 25

    • Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

      IIF 26

    • Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, United Kingdom

      IIF 27

    • 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, Surrey, RH8 9NH

      IIF 28
  • Mesher, Neil Anthony
    British non-executive director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL

      IIF 29
  • Mesher, Neil Anthony
    British sales director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Little Court Farm, Jackass Lane, Tandridge, Surrey, RH8 9NH

      IIF 30
  • Mesher, Neil Anthony
    British consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Little Court Farm, Tandridge, Oxted, Surrey, RH8 9NH, United Kingdom

      IIF 31
  • Mesher, Neil Anthony
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Philips Electronics Uk Ltd, The Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
    Corporate (11 parents)
    Officer
    2023-09-19 ~ now
    IIF 29 - director → ME
  • 2
    2 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-12-31
    Officer
    2006-02-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Little Court Farm, Tandridge, Oxted, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 21 - director → ME
Ceased 25
  • 1
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    Suite 2, 4th Floor 1 Duchess Street, London, England
    Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    664,580 GBP2023-12-31
    Officer
    2014-07-07 ~ 2023-09-01
    IIF 22 - director → ME
  • 2
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 10 - director → ME
  • 3
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2021-06-22 ~ 2022-04-01
    IIF 11 - director → ME
  • 4
    INVIVO RESEARCH UK LTD - 2005-02-14
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 15 - director → ME
  • 5
    2 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-12-31
    Person with significant control
    2016-04-20 ~ 2018-05-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 17 - director → ME
  • 7
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
    PHILIPS HOLDINGS LIMITED - 2000-04-26
    ZELCOM SOFTWARE LIMITED - 1996-06-07
    PYE AVIATION LIMITED - 1981-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
    PYE AVIATION LIMITED - 1979-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 7 - director → ME
  • 8
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 5 - director → ME
  • 9
    HEALTH & PARENTING LTD - 2021-05-05
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Equity (Company account)
    389,880 GBP2017-03-31
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 8 - director → ME
  • 10
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-06-14 ~ 2022-04-01
    IIF 23 - director → ME
  • 11
    TOMCAT SYSTEMS LIMITED - 2004-11-12
    CRANNBURN SOFTWARE LIMITED - 2002-10-16
    CRANNBURN RESEARCH LIMITED - 1997-12-30
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 4 - director → ME
  • 12
    ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
    MATCHEVERY LIMITED - 2000-11-23
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 12 - director → ME
  • 13
    STEVTON (NO.442) LIMITED - 2009-06-04
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 9 - director → ME
  • 14
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-02-01 ~ 2022-04-01
    IIF 24 - director → ME
  • 15
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 13 - director → ME
  • 16
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 20 - director → ME
  • 17
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (4 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 14 - director → ME
  • 18
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 16 - director → ME
  • 19
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 19 - director → ME
  • 20
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2002-01-09
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
    BONDCO 807 LIMITED - 2000-07-19
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 18 - director → ME
    2012-09-19 ~ 2016-07-01
    IIF 26 - director → ME
  • 21
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-01
    IIF 6 - director → ME
  • 22
    Dl6 2nj Unit 19 Omega Business Village, Thurston Road, Northallerton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,633 GBP2020-06-30
    Officer
    2009-10-22 ~ 2012-08-31
    IIF 28 - director → ME
  • 23
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2010-05-11 ~ 2012-01-09
    IIF 32 - director → ME
  • 24
    PHILIPS DOMESTIC APPLIANCES UK LIMITED - 2023-05-29
    Spaces, High Street, Woking, England
    Corporate (3 parents)
    Officer
    2020-07-03 ~ 2021-06-30
    IIF 25 - director → ME
  • 25
    PROFILE PHARMA LIMITED - 2022-02-01
    PT PHARMA LIMITED - 2001-12-31
    PRODOSE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-07-19
    Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-19 ~ 2013-06-03
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.