logo
explain how to read the page

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

Collyer, Graham John

    Related profiles found in government register
  • Collyer, Graham John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 1 IIF 2
  • Collyer, Graham John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP

      IIF 3

    • icon of address Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom

      IIF 4

    • icon of address Suite 4.6, The Loom, 14 Gowers Walk, London, E1 8PY, England

      IIF 5

    • icon of address Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 6 IIF 7
  • Collyer, Graham John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collyer, Graham John
    British healthcare professional born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 29 IIF 30
  • Collyer, Graham John
    British technical director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collyer, Graham John
    British director born in September 1960

    Registered addresses and corresponding companies

    • icon of address 6 Barber Street, Padfield, Hadfield Via Hyde, Cheshire, SK14 7EG

      IIF 40
  • Collyer, Graham John
    British

    Registered addresses and corresponding companies

    • icon of address Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 41 IIF 42 IIF 43
  • Mr Graham John Collyer
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP

      IIF 44 IIF 45 IIF 46

    • icon of address Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

      IIF 47

    • icon of address Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, England

      IIF 48

    • icon of address Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom

      IIF 49
  • Collyer, Graham John

    Registered addresses and corresponding companies

    • icon of address Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    BOWDEN HEAD FARM LIMITED - 1996-09-16
    BOWDEN HEAD FARMOUSE LIMITED - 1996-09-30
    icon of address Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,256 GBP2024-11-30
    Officer
    icon of calendar 1996-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -125,335 GBP2024-04-30
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 1 - Director → ME
    icon of calendar 2007-04-19 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    icon of address Bowden Head Farmhouse Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,986 GBP2023-02-28
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2007-02-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-29
    IIF 22 - Director → ME
  • 2
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    icon of calendar 2010-11-02 ~ 2019-12-05
    IIF 5 - Director → ME
    icon of calendar 1997-10-31 ~ 2009-12-04
    IIF 8 - Director → ME
  • 3
    ALTRIX HEALTHCARE PLC. - 2007-02-05
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    HALLCO 201 PLC - 1998-07-30
    icon of address 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2007-01-15
    IIF 23 - Director → ME
  • 4
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-29
    IIF 21 - Director → ME
  • 5
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-06-11 ~ 2024-10-11
    IIF 29 - Director → ME
    icon of calendar 2007-06-11 ~ 2024-10-11
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 28 - Director → ME
  • 7
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 27 - Director → ME
  • 8
    WATERCO (150) LIMITED - 2003-08-20
    VENUS HEALTHCARE LIMITED - 2006-03-28
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-07
    IIF 11 - Director → ME
  • 9
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-05-29
    IIF 32 - Director → ME
  • 10
    L.R. INDUSTRIES LIMITED - 1978-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-05-29
    IIF 36 - Director → ME
  • 11
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 20 - Director → ME
  • 12
    RARETAG LIMITED - 1986-12-09
    EAREX PRODUCTS LIMITED - 1992-01-14
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-29
    IIF 6 - Director → ME
  • 13
    SCHOLL LIMITED - 2021-07-07
    ALNERY NO.342 LIMITED - 1985-07-17
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-28 ~ 2001-05-29
    IIF 34 - Director → ME
  • 14
    SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-28 ~ 2001-05-29
    IIF 37 - Director → ME
  • 15
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2005-12-07
    IIF 13 - Director → ME
  • 16
    BENNETT SCOPE LIMITED - 2001-04-09
    icon of address C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 15 - Director → ME
  • 17
    SHILOH MILLS LIMITED - 1983-01-12
    SHILOH SPINNERS LIMITED - 2000-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 10 - Director → ME
  • 18
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ 2001-05-29
    IIF 35 - Director → ME
  • 19
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    DASHING SPIRIT LIMITED - 1998-12-10
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2001-05-29
    IIF 38 - Director → ME
  • 20
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-29
    IIF 16 - Director → ME
  • 21
    SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-27 ~ 2001-05-29
    IIF 14 - Director → ME
  • 22
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2001-05-29
    IIF 9 - Director → ME
  • 23
    FILBUK 321 LIMITED - 1993-09-01
    SIMPLA PLASTICS LIMITED - 2001-10-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2001-05-29
    IIF 26 - Director → ME
  • 24
    DEPUY UK LIMITED - 1991-08-09
    THACKRAYCARE LIMITED - 2001-12-18
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2001-05-29
    IIF 18 - Director → ME
  • 25
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON PRODUCTS LIMITED - 1990-06-22
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-29
    IIF 39 - Director → ME
  • 26
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    SSL HOLDINGS LIMITED - 1999-09-16
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ 2001-05-29
    IIF 33 - Director → ME
  • 27
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    888,712 GBP2024-01-31
    Officer
    icon of calendar 2006-03-27 ~ 2024-10-11
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    W.M. HEALTHCARE LIMITED - 1994-04-08
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 17 - Director → ME
  • 29
    TRADMALT LIMITED - 1990-10-17
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    icon of calendar 2006-09-25 ~ 2024-10-11
    IIF 7 - Director → ME
  • 30
    CROFTMIX LIMITED - 1997-07-04
    icon of address 4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2005-12-07
    IIF 25 - Director → ME
  • 31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-05-29
    IIF 31 - Director → ME
  • 32
    DRUMSOUND LIMITED - 1981-12-31
    ULTRA LABORATORIES LIMITED - 1991-01-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-27
    IIF 40 - Director → ME
  • 33
    DE FACTO 202 LIMITED - 1991-01-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2001-05-29
    IIF 19 - Director → ME
  • 34
    GUNTOP LIMITED - 1989-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2005-12-07
    IIF 12 - Director → ME
  • 35
    THE WILD OLIVE SOAP COMPANY LIMITED - 2009-05-20
    icon of address 4 Station Road, Dove Holes, Buxton, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,185 GBP2024-07-31
    Officer
    icon of calendar 2007-07-10 ~ 2018-03-23
    IIF 30 - Director → ME
    icon of calendar 2007-07-10 ~ 2018-03-23
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.