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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Glenn

    Related profiles found in government register
  • Mr Jonathan Glenn
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Lane, Scunthorpe, DN17 4AT, United Kingdom

      IIF 1
  • Glenn, Jonathan
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Lane, Amcotts, Scunthorpe, DN17 4AT, United Kingdom

      IIF 2
  • Glenn, Jonathan Martin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Phoenix Court, Lotherton Way, Garforth, Leeds, LS25 2GY, England

      IIF 3

    • Pharmaceuticals, Wilkins Drive, Paignton, Devon, TQ4 7FG, United Kingdom

      IIF 4

    • Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 5
  • Glenn, Jonathan Martin
    British accountant director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 6
  • Glenn, Jonathan Martin
    British accountant/director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 7 IIF 8
  • Glenn, Jonathan Martin
    British ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glenn, Jonathan Martin
    British chief executive officer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 18
  • Glenn, Jonathan Martin
    British comapany director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 19
  • Glenn, Jonathan Martin
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 20

    • B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 21 IIF 22
  • Glenn, Jonathan Martin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glenn, Jonathan Martin
    British finance director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 30
  • Glenn, Jonathan Martin
    British non exec director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 31
  • Glenn, Jonathan Martin
    British non-executive director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge, Hammonds Lane, Sandridge, St. Albans, Herts, AL4 9BG, United Kingdom

      IIF 32
  • Glenn, Jonathan Martin
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glenn, Jonathan
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, HP2 4TZ, England

      IIF 38
  • Glenn, Jonathan Martin
    British accountant born in November 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AESICA BC LIMITED
    - now 07707393
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 12 - Director → ME
  • 2
    AESICA FORMULATION DEVELOPMENT LIMITED
    - now 05661235
    R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (24 parents)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 9 - Director → ME
  • 3
    AESICA HOLDCO LIMITED
    - now 07749223
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 15 - Director → ME
  • 4
    AESICA M1 LIMITED
    - now 07735992
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 14 - Director → ME
  • 5
    AESICA M2 LIMITED
    - now 07735988
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 16 - Director → ME
  • 6
    AESICA QUEENBOROUGH LIMITED
    06350087
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 13 - Director → ME
  • 7
    AESICA TRUSTEE COMPANY LIMITED
    05649537
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (17 parents)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 10 - Director → ME
  • 8
    AKUBIO LIMITED
    - now 04136782
    AKUSENSE LIMITED - 2001-05-17
    M&R 814 LIMITED - 2001-04-20
    Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-03-03 ~ 2006-08-29
    IIF 30 - Director → ME
  • 9
    AMBER THERAPEUTICS HOLDINGS LIMITED - now
    AMBER THERAPEUTICS LTD
    - 2024-07-11 13089338
    Unit 1 Tech Foundry 2, Curie Avenue, Didcot, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-12-01 ~ 2024-04-30
    IIF 32 - Director → ME
  • 10
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 8 - Director → ME
    2009-02-27 ~ 2020-02-04
    IIF 19 - Director → ME
  • 11
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (29 parents)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 7 - Director → ME
    2009-02-27 ~ 2020-02-04
    IIF 22 - Director → ME
  • 12
    BINX HEALTH LIMITED
    - now 05513139
    ATLAS GENETICS LIMITED
    - 2018-10-05 05513139
    Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
    Active Corporate (45 parents)
    Officer
    2016-03-23 ~ 2020-02-04
    IIF 17 - Director → ME
  • 13
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    1998-09-23 ~ 2004-12-14
    IIF 42 - Director → ME
  • 14
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-06 ~ 2005-03-01
    IIF 41 - Director → ME
  • 15
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2020-02-04
    IIF 33 - Director → ME
  • 16
    CONSORT MEDICAL FINANCE LIMITED
    09366213
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-23 ~ 2020-02-04
    IIF 23 - Director → ME
  • 17
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2020-02-04
    IIF 21 - Director → ME
    2006-09-11 ~ 2008-03-17
    IIF 6 - Director → ME
  • 18
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711
    BESPAK PLC
    - 2007-10-03 00406711
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-09-11 ~ 2020-02-04
    IIF 18 - Director → ME
  • 19
    D & R BULL LIMITED - now
    BULL RUBBER LIMITED
    - 2009-06-12 01378916
    R C BULL RUBBER COMPANY LIMITED - 1983-10-27
    Rectory Works, Fiddington, Tewkesbury, Glos
    Active Corporate (15 parents)
    Officer
    2006-09-11 ~ 2006-11-16
    IIF 5 - Director → ME
  • 20
    HYPERLYSER LIMITED
    - now 04057267
    BROOMCO (2317) LIMITED - 2000-09-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (23 parents)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 38 - Director → ME
  • 21
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (33 parents)
    Officer
    2009-02-27 ~ 2020-02-04
    IIF 20 - Director → ME
  • 22
    JK VEHICLE CARRIERS LIMITED
    10577146
    New House Hook Road, Amcotts, Scunthorpe, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-11-30
    IIF 2 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-11-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (24 parents)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 37 - Director → ME
  • 24
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 36 - Director → ME
  • 25
    OXFORD GLYCOSCIENCES
    - now 02723527
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2003-04-17 ~ 2005-03-01
    IIF 39 - Director → ME
  • 26
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (38 parents)
    Officer
    2003-05-30 ~ 2005-03-01
    IIF 43 - Director → ME
  • 27
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-05-30 ~ 2005-03-01
    IIF 40 - Director → ME
  • 28
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 11 - Director → ME
  • 29
    PROJECT DARTMOOR TOPCO LIMITED
    15222682
    Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
  • 30
    SURGICAL INNOVATIONS GROUP PLC
    - now 02298163
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2023-05-22 ~ 2025-09-29
    IIF 31 - Director → ME
  • 31
    THE MEDICAL HOUSE GROUP LIMITED
    - now 03097589
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 34 - Director → ME
  • 32
    THE MEDICAL HOUSE LIMITED
    - now 03966085
    THE MEDICAL HOUSE PLC
    - 2010-01-26 03966085
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 35 - Director → ME
  • 33
    TISSUE REGENIX GROUP PLC
    - now 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2025-09-05
    IIF 3 - Director → ME
  • 34
    TISSUE REGENIX HOLDINGS LIMITED
    10718340
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (12 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 24 - Director → ME
  • 35
    TISSUE REGENIX LIMITED
    05807272
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-12-03 ~ 2025-09-05
    IIF 29 - Director → ME
  • 36
    TRX CARDIAC LIMITED
    07809177
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 28 - Director → ME
  • 37
    TRX ORTHOPAEDICS LIMITED
    07809201
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 26 - Director → ME
  • 38
    TRX VASCULAR LIMITED
    08161610
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 39
    TRX WOUND CARE LIMITED
    - now 07809175
    TRX WOUNDCARE LIMITED - 2016-04-18
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2025-09-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.