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.

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

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

      IIF 1
  • Glenn, Jonathan
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, 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
  • Glenn, Jonathan Martin
    British ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derby Court, Epsom Square, White Horse Business Park, Trowbridge, BA14 0XG, England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Glenn, Jonathan
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Glenn, Jonathan Martin
    British born in November 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 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 16 - 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 4 - 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 19 - Director → ME
  • 4
    AESICA M1 LIMITED
    - now 07735992 07735988
    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 18 - Director → ME
  • 5
    AESICA M2 LIMITED
    - now 07735988 07735992
    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 21 - Director → ME
  • 6
    AESICA QUEENBOROUGH LIMITED
    06350087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-15
    Declaration of solvency sworn on 2025-04-15
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2020-02-04
    IIF 17 - 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 12 - Director → ME
  • 8
    AKUBIO LIMITED
    - now 04136782
    Insolvency (Case 1) In administration
    Administration started on 2007-09-17
    Administration ended on 2008-09-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-05
    Dissolved on 2012-08-30
    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 (24 parents)
    Officer
    2005-03-03 ~ 2006-08-29
    IIF 37 - Director → ME
  • 9
    AMBER THERAPEUTICS HOLDINGS LIMITED - now
    AMBER THERAPEUTICS LTD
    - 2024-07-11 13089338 02826839
    Unit 1 Tech Foundry 2, Curie Avenue, Didcot, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-12-01 ~ 2024-04-30
    IIF 44 - 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
    2009-02-27 ~ 2020-02-04
    IIF 5 - Director → ME
    2006-09-11 ~ 2008-03-17
    IIF 36 - 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 32 - Director → ME
    2009-02-27 ~ 2020-02-04
    IIF 14 - Director → ME
  • 12
    BESPAK QUEST LIMITED
    - now 03657465
    CONSORT MEDICAL LIMITED
    - 2007-10-03 03657465 00406711... (more)
    BESPAK QUEST LIMITED
    - 2007-08-20 03657465
    PRECIS (1698) LIMITED - 1999-02-25
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 35 - Director → ME
    2009-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 13
    BINX HEALTH LIMITED
    - now 05513139
    ATLAS GENETICS LIMITED
    - 2018-10-05 05513139
    Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
    Active Corporate (47 parents)
    Officer
    2016-03-23 ~ 2020-02-04
    IIF 38 - Director → ME
  • 14
    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 49 - Director → ME
  • 15
    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 48 - Director → ME
  • 16
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433 09366213... (more)
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2020-02-04
    IIF 8 - Director → ME
  • 17
    CONSORT MEDICAL FINANCE LIMITED
    09366213 07211433... (more)
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-23 ~ 2020-02-04
    IIF 7 - Director → ME
  • 18
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457 17250161
    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 10 - Director → ME
    2006-09-11 ~ 2008-03-17
    IIF 34 - Director → ME
  • 19
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    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 6 - Director → ME
  • 20
    CREATIVE MEDICAL DESIGN LIMITED
    - now 02499118
    KEMMER ENGINEERING LIMITED - 1999-11-26
    ORTHCO LIMITED - 1999-03-08
    EUROCUTTERS LIMITED - 1997-01-21
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 21
    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 33 - Director → ME
  • 22
    DERWEB LIMITED
    03934832
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 27 - Director → ME
  • 23
    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 45 - Director → ME
  • 24
    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 3 - Director → ME
  • 25
    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
  • 26
    MEDECAL LIMITED
    03884869
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 27
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-16
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (26 parents)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 20 - Director → ME
  • 28
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296 04122163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-16
    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 (36 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 13 - Director → ME
  • 29
    MEDICAL HOUSE PUBLISHING LIMITED
    - now 03567887
    EUROCUT HOLDINGS LIMITED - 2000-05-31
    THE MEDICAL HOUSE LIMITED - 1998-10-09
    CRISPDRIVE LIMITED - 1998-07-10
    Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 30
    MEDICAL HOUSE TECHNOLOGY LIMITED
    - now 04122163
    INSULIN JET LIMITED - 2009-01-15
    MEDICAL HOUSE PRODUCTS LIMITED - 2001-10-18
    PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2001-07-06
    BROOMCO (2408) LIMITED - 2001-01-03
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 31
    OXFORD GLYCOSCIENCES
    - now 02723527 02271935
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    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 46 - Director → ME
  • 32
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    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 50 - Director → ME
  • 33
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2012-08-14
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-30 ~ 2005-03-01
    IIF 47 - Director → ME
  • 34
    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 15 - Director → ME
  • 35
    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 31 - Director → ME
  • 36
    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 (41 parents, 8 offsprings)
    Officer
    2023-05-22 ~ 2025-09-29
    IIF 28 - Director → ME
  • 37
    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 9 - Director → ME
  • 38
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-17
    THE MEDICAL HOUSE PLC
    - 2010-01-26 03966085 03567887... (more)
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    IIF 11 - Director → ME
  • 39
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 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 29 - Director → ME
  • 40
    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 39 - Director → ME
  • 41
    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 43 - Director → ME
  • 42
    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 42 - Director → ME
  • 43
    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 41 - Director → ME
  • 44
    TRX VASCULAR LIMITED
    08161610
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 45
    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 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.