1
 Abingdon School, Park Road, Abingdon, EnglandActive Corporate (16 parents, 1 offspring)
Officer
 1998-09-02 ~ 2000-11-29IIF 33  - Director →  ME
2
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
WS ATKINS LIMITED - 2023-10-12
 Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 15 offsprings)
Officer
 2004-05-05 ~ 2011-09-08IIF 5  - Director →  ME
3
 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
78,509 GBP2024-03-31
Officer
 2017-11-27 ~ 2022-02-07IIF 34  - Director →  ME
4
DAJF LIMITED - 2013-07-26
 13/14 Cornwall Terrace, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2013-04-30 ~ 2020-07-09IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-07-09IIF 2  - Ownership of shares – 75% or more →  OE
5
 2 Leman Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
 2003-11-03 ~ 2022-02-07IIF 32  - Director →  ME
6
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
 Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
 1998-03-23 ~ 2004-07-30IIF 18  - Director →  ME
7
ADVENT 2 VCT PLC - 2004-08-04
FORESIGHT 4 VCT PLC - 2021-07-08
 Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (5 parents, 18 offsprings)
Officer
 1998-02-04 ~ 2004-07-30IIF 19  - Director →  ME
8
 22 Greencoat Place, London, EnglandConverted / Closed Corporate (11 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
 2003-05-15 ~ 2016-07-06IIF 30  - Director →  ME
 1994-05-10 ~ 1999-04-01IIF 13  - Director →  ME
9
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
GKN HOLDINGS PLC - 2018-08-16
 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
 2001-06-01 ~ 2001-10-05IIF 29  - Director →  ME
10
MISTYCOVE PLC - 2001-05-18
NEW GKN PLC - 2001-08-01
GKN PLC - 2018-08-16
 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2001-06-19 ~ 2010-05-06IIF 6  - Director →  ME
11
KROMEK GROUP LIMITED - 2013-10-10
 Net Park, Thomas Wright Way, SedgefieldActive Corporate (7 parents, 1 offspring)
Officer
 2015-09-28 ~ 2021-01-01IIF 7  - Director →  ME
12
LINK SYSTEMS LIMITED - 1999-07-19
LINK ANALYTICAL LIMITED - 1986-10-27
BASEPACE LIMITED - 1986-06-23
 Tubney Woods, Abingdon, OxonDissolved Corporate (4 parents)
Officer
 1992-09-30 ~ 1999-07-27IIF 24  - Director →  ME
13
LONDON CENTRE FOR MATHEMATICAL SCIENCES LIMITED - 2013-11-25
 Royal Institution, 21 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2014-02-21 ~ 2020-10-22IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-10-22IIF 1  - Ownership of voting rights - More than 25% but not more than 50% →  OE
14
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
MARIE CURIE CANCER CARE - 2015-03-25
 One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (13 parents)
Officer
 2007-05-01 ~ 2011-09-13IIF 9  - Director →  ME
15
VERBAY LIMITED - 1995-02-10
 National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)
Officer
 2002-01-01 ~ 2015-01-01IIF 10  - Director →  ME
16
 30 St. Giles, Oxford, EnglandActive Corporate (14 parents, 1 offspring)
Officer
 2000-01-01 ~ 2002-10-03IIF 28  - Director →  ME
17
OXFORD ANALYTICAL SYSTEMS LIMITED - 2006-03-10
LINK SCIENTIFIC GROUP LIMITED - 1990-10-01
MUTANDERIS (70) LIMITED - 1990-02-12
 Tubney Woods, Abingdon, OxonDissolved Corporate (4 parents, 1 offspring)
Officer
 1993-11-01 ~ 1999-07-27IIF 25  - Director →  ME
18
OXINDORM TWO LIMITED - 2006-04-11
OXFORD SONICAID LIMITED - 2005-03-03
SONICAID LIMITED - 1987-10-27
 Tubney Woods, Abingdon, OxonDissolved Corporate (3 parents)
Officer
 1992-09-30 ~ 1999-07-27IIF 22  - Director →  ME
19
OXINDORM ONE LIMITED - 2006-02-15
OXFORD MEDILOG LIMITED - 2005-03-03
OXFORD MEDICAL LIMITED - 1991-01-22
OXFORD MEDICAL SYSTEMS LIMITED - 1985-11-11
OXFORD ELECTRONIC INSTRUMENTS LIMITED - 1978-12-31
OXFORD ELECTRONICS LIMITED - 1976-12-31
 Tubney Woods, Abingdon, OxonDissolved Corporate (3 parents)
Officer
  ~ 1999-07-27IIF 26  - Director →  ME
20
MUTANDERIS (268) LIMITED - 1997-03-21
 Tubney Woods, Abingdon, OxonActive Corporate (4 parents, 4 offsprings)
Officer
 1997-03-13 ~ 1999-07-27IIF 20  - Director →  ME
21
LINK MARKETING LIMITED - 1996-12-11
MUTANDERIS (65) LIMITED - 1989-11-07
 Tubney Woods, Abingdon, OxonActive Corporate (4 parents)
Officer
 1992-09-30 ~ 1999-07-27IIF 21  - Director →  ME
22
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
 Tubney Woods, Abingdon, OxonActive Corporate (8 parents, 10 offsprings)
Officer
  ~ 1999-07-27IIF 14  - Director →  ME
23
MUTANDERIS (239) LIMITED - 1997-02-20
 Tubney Woods, Abingdon, OxonDissolved Corporate (3 parents)
Officer
 1997-04-11 ~ 1999-07-27IIF 23  - Director →  ME
24
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
ISIS INNOVATION LIMITED - 2016-06-16
 University Offices, Wellington Square, OxfordActive Corporate (13 parents)
Officer
 1996-02-15 ~ 2003-07-30IIF 15  - Director →  ME
25
 6-9 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
 2008-01-31 ~ 2012-11-30IIF 4  - Director →  ME
26
 6 - 9 Carlton House Terrace, LondonActive Corporate (3 parents)
Officer
 2009-07-20 ~ 2012-11-30IIF 12  - Director →  ME
27
NMSI TRADING LIMITED - 2010-06-01
NMSI ENTERPRISES LIMITED - 2012-05-18
CHELMCASE LIMITED - 1988-04-19
 Exhibition Road, South Kensington, LondonActive Corporate (4 parents)
Equity (Company account)
1,739 GBP2023-03-31
Officer
 1996-02-06 ~ 2002-01-01IIF 17  - Director →  ME
28
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
 10 Bolt Court, 3rd Floor, LondonDissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
 1997-12-31 ~ 2000-06-30IIF 16  - Director →  ME
29
 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)
Officer
 2001-11-15 ~ 2006-06-06IIF 8  - Director →  ME
30
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
 James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (6 parents, 1 offspring)
Officer
 1997-09-24 ~ 2000-06-30IIF 27  - Director →  ME
31
UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
 The Japan Society, 13/14 Cornwall Terrace, LondonActive Corporate (7 parents)
Officer
 1998-06-12 ~ 2000-01-01IIF 31  - Director →  ME