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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sylvester, John Richard

    Related profiles found in government register
  • Sylvester, John Richard
    British business unit manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 39 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB

      IIF 1 IIF 2 IIF 3
  • Sylvester, John Richard
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, United Kingdom

      IIF 4
  • Sylvester, John Richard
    British chief commercial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 5
  • Sylvester, John Richard
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 39 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB

      IIF 6

    • icon of address Flat 39, Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB, United Kingdom

      IIF 7

    • icon of address Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL

      IIF 8
  • Sylvester, John Richard
    British m d healthcare born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 39 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB

      IIF 9
  • Sylvester, John Richard
    British chief executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 35 Regatta Point, 38 Kew Bridge Road, Brentford, TW8 0EB, England

      IIF 10
  • Sylvester, John Richard
    British none stated born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 11
  • Mr John Richard Sylvester
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 35 Regatta Point, 38 Kew Bridge Road, Brentford, TW8 0EB, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flat 35 Regatta Point, 38 Kew Bridge Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-23
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    MONCKTON COURT LIMITED - 2003-08-21
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,117 GBP2024-09-28
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2019-08-19
    IIF 8 - Director → ME
  • 2
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    icon of address Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2019-08-19
    IIF 6 - Director → ME
  • 3
    MALLINCKRODT RP UK LTD - 2018-04-26
    icon of address 211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,625,296 GBP2020-12-31
    Officer
    icon of calendar 2021-01-25 ~ 2022-10-31
    IIF 4 - Director → ME
  • 4
    ECC INTERNATIONAL LIMITED - 2000-01-06
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
    icon of address Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-12-20
    IIF 2 - Director → ME
  • 5
    ECC TRUSTEES LIMITED - 2001-10-24
    E.C.C. TRUSTEES LIMITED - 1989-11-08
    icon of address Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2001-12-20
    IIF 3 - Director → ME
  • 6
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    icon of address Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-12-20
    IIF 1 - Director → ME
  • 7
    MOUNTARCH LIMITED - 1999-08-09
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2019-08-19
    IIF 7 - Director → ME
  • 8
    MONCKTON COURT LIMITED - 2003-08-21
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,117 GBP2024-09-28
    Officer
    icon of calendar 2006-11-09 ~ 2012-04-02
    IIF 9 - Director → ME
  • 9
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    icon of address Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-09-20
    IIF 5 - Director → ME

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