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 company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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

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

      IIF 27 IIF 28 IIF 29
  • 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

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

      IIF 39
  • Collyer, Graham John
    British

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Mr Graham John Collyer
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Collyer, Graham John

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    BOWDEN HEAD FARMOUSE LIMITED - 1996-09-30
    BOWDEN HEAD FARM LIMITED - 1996-09-16
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    241,549 GBP2023-11-30
    Officer
    1996-06-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -125,335 GBP2024-04-30
    Officer
    2007-04-19 ~ now
    IIF 27 - director → ME
    2007-04-19 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    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
    2018-12-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,986 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 20 - director → ME
  • 2
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    2010-11-02 ~ 2019-12-05
    IIF 2 - director → ME
    1997-10-31 ~ 2009-12-04
    IIF 5 - director → ME
  • 3
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    ALTRIX HEALTHCARE PLC. - 2007-02-05
    HALLCO 201 PLC - 1998-07-30
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2007-01-15
    IIF 21 - director → ME
  • 4
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 19 - director → ME
  • 5
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,802 GBP2023-06-30
    Officer
    2007-06-11 ~ 2024-10-11
    IIF 28 - director → ME
    2007-06-11 ~ 2024-10-11
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    24/3 Dryden Road, Loanhead, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    643,640 GBP2023-12-31
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 26 - director → ME
  • 7
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 25 - director → ME
  • 8
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-12-07
    IIF 8 - director → ME
  • 9
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    IIF 31 - director → ME
  • 10
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-17 ~ 2001-05-29
    IIF 35 - director → ME
  • 11
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 18 - director → ME
  • 12
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 3 - director → ME
  • 13
    SCHOLL LIMITED - 2021-07-07
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 33 - director → ME
  • 14
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 36 - director → ME
  • 15
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2001-12-20 ~ 2005-12-07
    IIF 10 - director → ME
  • 16
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 12 - director → ME
  • 17
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 7 - director → ME
  • 18
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 11 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    IIF 34 - director → ME
  • 19
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    DASHING SPIRIT LIMITED - 1998-12-10
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 37 - director → ME
  • 20
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 14 - director → ME
  • 21
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    1991-09-27 ~ 2001-05-29
    IIF 11 - director → ME
  • 22
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 6 - director → ME
  • 23
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 2001-05-29
    IIF 24 - director → ME
  • 24
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    1997-06-17 ~ 2001-05-29
    IIF 16 - director → ME
  • 25
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 38 - director → ME
  • 26
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1999-11-09 ~ 2001-05-29
    IIF 32 - director → ME
  • 27
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    888,712 GBP2024-01-31
    Officer
    2006-03-27 ~ 2024-10-11
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 15 - director → ME
  • 29
    TRADMALT LIMITED - 1990-10-17
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,640 GBP2024-01-31
    Officer
    2006-09-25 ~ 2024-10-11
    IIF 4 - director → ME
  • 30
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 23 - director → ME
  • 31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2000-10-20 ~ 2001-05-29
    IIF 30 - director → ME
  • 32
    ULTRA LABORATORIES LIMITED - 1991-01-31
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    1995-01-01 ~ 1996-08-27
    IIF 39 - director → ME
  • 33
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 17 - director → ME
  • 34
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2005-12-07
    IIF 9 - director → ME
  • 35
    THE WILD OLIVE SOAP COMPANY LIMITED - 2009-05-20
    4 Station Road, Dove Holes, Buxton, England
    Corporate (2 parents)
    Equity (Company account)
    150,259 GBP2023-07-31
    Officer
    2007-07-10 ~ 2018-03-23
    IIF 29 - director → ME
    2007-07-10 ~ 2018-03-23
    IIF 40 - secretary → ME

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