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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

Roller, Michael Roy David

    Related profiles found in government register
  • Roller, Michael Roy David
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British accountant

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British finance director

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire, SP1 1LR

      IIF 61

    • icon of address The Red House, Wilsford- Cum- Lake, Amesbury, Salisbury, SP4 7BL, England

      IIF 62
  • Roller, Michael Roy David
    British chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Magdalen Centre, 1 Robert Robinson Ave, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 63 IIF 64 IIF 65

    • icon of address The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA

      IIF 66

    • icon of address The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 67
  • Roller, Michael Roy David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Circassia Group, Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB

      IIF 68
  • Roller, Michael Roy David
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British financial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chafyn Grove School, Bourne Avenue, Salisbury, SP1 1LR

      IIF 101
  • Roller, Michael Roy David

    Registered addresses and corresponding companies

    • icon of address The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 102

    • icon of address 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY

      IIF 103
  • Mr Michael Roy David Roller
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Red House, Wilsford-cum-lake, Salisbury, Wiltshire, SP4 7BL

      IIF 104
child relation
Offspring entities and appointments
Active 16
  • 1
    BRITISH STERILIZER COMPANY LIMITED - 1994-09-13
    SPARE 10 LIMITED - 1995-09-27
    ASTEC MICROFLOW LIMITED - 1998-12-30
    CLORWIN LIMITED - 1991-02-05
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 76 - Director → ME
  • 2
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED - 1999-07-12
    AMBIOX LIMITED - 2000-09-15
    BIOQUELL FOOD LIMITED - 2010-05-12
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 75 - Director → ME
  • 3
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
    EXCLAMOUR LIMITED - 1992-04-22
    ASTEC MICROFLOW LIMITED - 2000-09-20
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,288 GBP2018-12-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 67 - Director → ME
  • 5
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED - 2000-02-03
    RBCO 124 LIMITED - 1992-10-27
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,150,000 GBP2018-12-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 66 - Director → ME
  • 7
    icon of address The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2006-03-17 ~ now
    IIF 55 - Director → ME
  • 8
    CAMBRIDGE ISOLATION TECHNOLOGY LIMITED - 2005-12-23
    RAPIDHEAL LTD. - 2006-05-08
    WOUNDQUELL LTD. - 2013-02-18
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 77 - Director → ME
  • 9
    TOTALCARE INCORPORATED LIMITED - 2006-02-10
    LAWRIAN LIMITED - 1997-11-07
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 73 - Director → ME
  • 10
    STEVTON (NO. 39) LIMITED - 1992-10-09
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 70 - Director → ME
  • 11
    TRAC GLOBAL LIMITED - 2009-07-16
    TRAC SOLUTIONS GROUP LTD. - 2006-09-13
    BIOQUELL PHARMA LIMITED - 2006-03-21
    TPC MICROFLOW LIMITED - 2000-09-15
    TRAC ENVIRONMENTAL & ANALYSIS LTD - 2015-03-11
    MICROFLOW LIMITED - 1998-01-16
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 72 - Director → ME
  • 12
    Company number 02874173
    Non-active corporate
    Officer
    icon of calendar 2009-03-02 ~ now
    IIF 91 - Director → ME
    icon of calendar 2009-03-02 ~ now
    IIF 52 - Secretary → ME
  • 13
    Company number 02925984
    Non-active corporate
    Officer
    icon of calendar 2009-03-02 ~ now
    IIF 95 - Director → ME
    icon of calendar 2009-03-02 ~ now
    IIF 49 - Secretary → ME
  • 14
    Company number 03066112
    Non-active corporate
    Officer
    icon of calendar 2009-03-02 ~ now
    IIF 99 - Director → ME
    icon of calendar 2009-03-02 ~ now
    IIF 51 - Secretary → ME
  • 15
    Company number 03066127
    Non-active corporate
    Officer
    icon of calendar 2009-03-02 ~ now
    IIF 96 - Director → ME
    icon of calendar 2009-03-02 ~ now
    IIF 48 - Secretary → ME
  • 16
    Company number 03066143
    Non-active corporate
    Officer
    icon of calendar 2009-03-02 ~ now
    IIF 94 - Director → ME
    icon of calendar 2009-03-02 ~ now
    IIF 45 - Secretary → ME
Ceased 63
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 12 - Director → ME
  • 2
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    BIOQUELL PLC - 2019-10-01
    icon of address C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2019-05-20
    IIF 71 - Director → ME
  • 3
    ACRED LIMITED - 1990-11-07
    M.D.H. LIMITED - 1998-01-16
    MICROFLOW LIMITED - 2000-11-08
    icon of address C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2019-05-20
    IIF 79 - Director → ME
  • 4
    RBCO 313 LIMITED - 2000-02-15
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    icon of address 52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2014-03-19 ~ 2019-05-20
    IIF 69 - Director → ME
  • 5
    PINCO 2157 LIMITED - 2004-12-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-02-21
    IIF 97 - Director → ME
    icon of calendar 2006-10-02 ~ 2008-02-21
    IIF 50 - Secretary → ME
  • 6
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-21
    IIF 100 - Director → ME
    icon of calendar 2006-10-02 ~ 2007-02-21
    IIF 47 - Secretary → ME
  • 7
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    CTP COIL LIMITED - 2004-03-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-04
    IIF 21 - Director → ME
  • 8
    GIANTASSET LIMITED - 2000-09-07
    IDS GROUP LIMITED - 2000-10-26
    icon of address Norton House 1 Stewart Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 7 - Director → ME
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 30 - Secretary → ME
  • 9
    icon of address Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2024-03-21
    IIF 61 - Director → ME
  • 10
    icon of address Chafyn Grove School, Bourne Avenue, Salisbury
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-23 ~ 2024-03-31
    IIF 101 - Director → ME
  • 11
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED - 1992-09-10
    icon of address The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 81 - Director → ME
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 37 - Secretary → ME
  • 12
    CABINHEATH LIMITED - 1993-06-25
    icon of address Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 27 - Director → ME
  • 13
    icon of address Coin House New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 28 - Director → ME
  • 14
    icon of address Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 24 - Director → ME
  • 15
    icon of address Coin House New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 22 - Director → ME
  • 16
    BOXMANOR LIMITED - 1984-12-12
    icon of address Coin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 29 - Director → ME
  • 17
    CALTOR LIMITED - 1994-06-20
    icon of address Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-09
    IIF 25 - Director → ME
  • 18
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    icon of address The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 86 - Director → ME
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 39 - Secretary → ME
  • 19
    GOURNES LIMITED - 1994-04-29
    icon of address The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 85 - Director → ME
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 40 - Secretary → ME
  • 20
    BALTUM LIMITED - 1992-09-15
    icon of address The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 84 - Director → ME
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 42 - Secretary → ME
  • 21
    CORIN MEDICAL LIMITED - 1999-01-21
    icon of address Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 83 - Director → ME
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 41 - Secretary → ME
  • 22
    QUAYSHELFCO 517 LIMITED - 1995-11-21
    icon of address The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 82 - Director → ME
    icon of calendar 2009-03-02 ~ 2012-06-25
    IIF 38 - Secretary → ME
  • 23
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    COIN CONTROLS LIMITED - 1999-07-22
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    MONEY CONTROLS LIMITED - 2011-06-29
    icon of address Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 20 - Director → ME
  • 24
    PAVECLAIM LIMITED - 1984-09-05
    icon of address Fluke, 52 Hurricane Way, Norwich
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-09
    IIF 23 - Director → ME
  • 25
    AROLAWAY LIMITED - 1989-02-02
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 6 - Director → ME
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 35 - Secretary → ME
  • 26
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 8 - Director → ME
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 31 - Secretary → ME
  • 27
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    TRAC GLOBAL LIMITED - 2015-10-01
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2015-05-07
    IIF 89 - Director → ME
  • 28
    ZILTEC LIMITED - 1985-06-11
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-05-07
    IIF 87 - Director → ME
  • 29
    YPCS 28 P.L.C. - 1994-07-13
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    icon of address Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2020-10-29
    IIF 62 - Director → ME
  • 30
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 1994-09-22
    VDC LIMITED - 2000-03-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 17 - Director → ME
  • 31
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 14 - Director → ME
  • 32
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTSPE LIMITED - 2007-11-13
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 11 - Director → ME
  • 33
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 10 - Director → ME
  • 34
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 15 - Director → ME
  • 35
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 19 - Director → ME
  • 36
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 18 - Director → ME
  • 37
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2008-02-21
    IIF 93 - Director → ME
    icon of calendar 2006-10-02 ~ 2008-02-21
    IIF 44 - Secretary → ME
  • 38
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    CFS EUROPE LIMITED - 1998-10-26
    CFS LEASETEK LIMITED - 1999-04-08
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    CFS EUROPE LIMITED - 2001-01-10
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 5 - Director → ME
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 32 - Secretary → ME
  • 39
    icon of address 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2024-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2007-07-31
    IIF 57 - Director → ME
  • 40
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    icon of address 5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1998-06-17
    IIF 1 - Director → ME
  • 41
    icon of address 12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,436 GBP2024-12-31
    Officer
    icon of calendar 2018-03-05 ~ 2018-05-24
    IIF 78 - Director → ME
  • 42
    QUADRAMATIC PLC - 1999-02-09
    MONEY CONTROLS LIMITED - 2001-04-06
    DRAYGOLD LIMITED - 1993-06-14
    icon of address Coin House New Coin Street, Royton, Oldham, Lancs
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    IIF 26 - Director → ME
    icon of calendar 2000-01-28 ~ 2000-02-22
    IIF 103 - Secretary → ME
  • 43
    NIOX GROUP LIMITED - 2022-09-01
    icon of address One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-02 ~ 2022-08-03
    IIF 68 - Director → ME
  • 44
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    icon of address Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2025-05-14
    IIF 63 - Director → ME
    icon of calendar 2020-01-09 ~ 2020-11-01
    IIF 102 - Secretary → ME
  • 45
    CIRCASSIA LIMITED - 2023-07-28
    icon of address Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2025-05-14
    IIF 65 - Director → ME
  • 46
    icon of address Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-12 ~ 2025-05-14
    IIF 64 - Director → ME
  • 47
    TIPINVEST LIMITED - 1997-04-21
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 4 - Director → ME
    icon of calendar 2001-10-11 ~ 2003-02-19
    IIF 34 - Secretary → ME
  • 48
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 16 - Director → ME
  • 49
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PRODUCE STUDIES LIMITED - 1986-12-24
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PSL LIMITED - 1992-08-06
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 13 - Director → ME
  • 50
    icon of address The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-09-20
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 51
    PASSCHART LIMITED - 1998-09-10
    STRATHDON FINANCE LIMITED - 2007-01-26
    icon of address 1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2006-12-22
    IIF 58 - Director → ME
  • 52
    BLUETHINK LIMITED - 2006-07-12
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    icon of address Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2006-12-11
    IIF 54 - Director → ME
  • 53
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    CFS GROUP PLC - 2000-10-26
    IDS GROUP LIMITED - 2021-10-29
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    IDS GROUP PLC - 2003-11-17
    icon of address Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2003-03-11
    IIF 3 - Director → ME
    icon of calendar 2001-06-15 ~ 2003-03-11
    IIF 33 - Secretary → ME
  • 54
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    IIF 9 - Director → ME
  • 55
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    icon of calendar 2005-02-10 ~ 2007-08-20
    IIF 56 - Director → ME
  • 56
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar 2005-05-26 ~ 2007-08-20
    IIF 60 - Director → ME
    icon of calendar 2005-05-26 ~ 2007-09-07
    IIF 36 - Secretary → ME
  • 57
    PIPEBLADE LIMITED - 1999-05-11
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    icon of calendar 2005-02-10 ~ 2007-08-20
    IIF 59 - Director → ME
  • 58
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    TRL COMPLIANCE LIMITED - 2009-01-06
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-05-07
    IIF 90 - Director → ME
  • 59
    TRAC NEWCO LIMITED - 2015-03-11
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2015-05-07
    IIF 53 - Director → ME
  • 60
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-05-07
    IIF 88 - Director → ME
  • 61
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    PRECIS (1254) LIMITED - 1994-06-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1998-06-17
    IIF 2 - Director → ME
  • 62
    Company number 05169194
    Non-active corporate
    Officer
    icon of calendar 2006-10-02 ~ 2007-11-12
    IIF 98 - Director → ME
    icon of calendar 2006-10-02 ~ 2007-11-12
    IIF 43 - Secretary → ME
  • 63
    Company number 05221738
    Non-active corporate
    Officer
    icon of calendar 2006-10-02 ~ 2008-02-21
    IIF 92 - Director → ME
    icon of calendar 2006-10-02 ~ 2008-02-21
    IIF 46 - Secretary → ME

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