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
Individuals in focus
Allen, Peter Vance
- Uk born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesQuay House, The Ambury, Bath, BA1 1UA, England
IIF 1
- British born in March 1956
Allen, Peter Vance
Resident in United Kingdom
Registered addresses and corresponding companiesPitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 2St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF
IIF 3Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom
IIF 473, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 5Galabank Business Park, Galashields, Borders Region, TD1 1QH
IIF 6 IIF 7Queen Street, Galashiels, Selkirkshire, TD1 1QH
IIF 84-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 9Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
IIF 10The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 11Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
IIF 12
- British born in March 1956Registered addresses and corresponding companies
Allen, Peter Vance
216 Bath Road, Slough, Berkshire, SL1 4EN
IIF 13 IIF 14 IIF 15 (more)(less)The Grove, Sonning, Berkshire
IIF 32
- British born in March 1956
Allen, Peter Vance
Resident in England
Registered addresses and corresponding companiesCardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 332, More London Riverside, London, SE1 2AP
IIF 34City Hospital, Hucknall Road, Nottingham, NG5 1PB, United Kingdom
IIF 35Cheam School, Headley, Thatcham, Berkshire, RG19 8LD
IIF 36Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
IIF 37
- British Citizen born in March 1956
Allen, Peter Vance
Resident in Uk
Registered addresses and corresponding companies40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
IIF 38
- British born in March 1956
Allen, Peter Vance
Resident in Great Britain
Registered addresses and corresponding companiesBuckholm Mill, Galashields, Selkirkshire, TD1 2HB
IIF 39 IIF 40 IIF 41 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
58
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2023-05-24ABACUS POLAR PLC - 2001-02-08ABACUS GROUP PLC - 1996-01-22FULDASH LIMITED - 1993-04-015th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2005-04-01 ~ 2009-01-27IIF 44 - Director → ME - 2ABCAM LIMITED - now
ABCAM PLC
- 2023-12-12 03509322ABCAM LIMITED - 2005-10-26TAYVIN 103 LIMITED - 1998-03-26Discovery Drive, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (41 parents, 5 offsprings)Officer2018-06-18 ~ 2023-12-06IIF 4 - Director → ME - 3INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (28 parents, 5 offsprings)Officer2013-12-04 ~ 2023-12-31IIF 37 - Director → ME
- 4ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2005-04-01 ~ 2009-04-20IIF 51 - Director → ME
- 5ASHTON PHARMACEUTICALS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-06-28
Administration ended on 2008-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-24
Dissolved on 2013-08-08CELLTECH MANUFACTURING SERVICES LIMITED
- 2005-09-09 04066383Ernst And Young Llp, One More London Place, LondonDissolved Corporate (14 parents)Officer2000-12-20 ~ 2004-12-17IIF 18 - Director → ME - 6AVNET LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09
Dissolved on 2023-12-23C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-04-20IIF 56 - Director → ME - 7BBI DIAGNOSTICS GROUP 2 LIMITED - nowBBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09 08741927Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, EnglandDissolved Corporate (20 parents)Officer2014-05-29 ~ 2014-07-11IIF 5 - Director → ME - 8
- 9208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer1992-02-27 ~ 2004-12-17IIF 19 - Director → ME
- 10CELLTECH GROUP LIMITED - 1999-12-21TRUSHELFCO (NO.2496) LIMITED - 1999-11-29208 Bath Road, Slough, BerkshireConverted / Closed Corporate (13 parents)Officer2000-05-11 ~ 2004-12-17IIF 14 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2018-06-21TRUSHELFCO (NO.2568) LIMITED - 1999-11-18Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2000-05-10 ~ 2004-12-17IIF 23 - Director → ME - 12ALNERY NO. 1333 LIMITED - 1994-05-06208 Bath Road, Slough, BerkshireActive Corporate (26 parents)Officer1994-05-24 ~ 2004-12-14IIF 20 - Director → ME
- 13
- 14ALNERY NO.31 LIMITED - 1980-12-31208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer1992-02-27 ~ 2004-12-17IIF 22 - Director → ME
- 15
CHEAM SCHOOL EDUCATIONAL TRUST
01843219Cheam School, Headley, Thatcham, BerkshireActive Corporate (61 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 36 - Director → ME - 16ELMFLAME PLC - 1993-11-24208 Bath Road, Slough, BerkshireConverted / Closed Corporate (31 parents)Officer1999-09-21 ~ 2004-12-17IIF 29 - Director → ME
- 17CHIROTECH TECHNOLOGY LIMITED - 1998-02-27208 Bath Road, Slough, BerkshireConverted / Closed Corporate (15 parents)Officer1999-11-02 ~ 2004-12-17IIF 25 - Director → ME
- 18
CHROMA THERAPEUTICS LIMITED
04066289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Due to be dissolved on 2026-09-20Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (23 parents, 1 offspring)Officer2004-05-28 ~ 2014-07-31IIF 55 - Director → ME - 19CLINIGEN LIMITED - now
CLINIGEN GROUP PLC
- 2022-05-04 06771928CLINIGEN PLC - 2022-05-04CLINIGEN GROUP LIMITED
- 2012-08-29 06771928CLINIGEN HOLDINGS LIMITED - 2011-04-14Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (33 parents, 5 offsprings)Officer2012-08-01 ~ 2021-09-01IIF 2 - Director → ME - 20
DARWIN DISCOVERY LIMITED
03515202208 Bath Road, Slough, BerkshireDissolved Corporate (23 parents)Officer1999-11-02 ~ 2004-12-17IIF 15 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2006-01-17 ~ 2009-04-30IIF 57 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07HAWNT ELECTRONICS LIMITED - 2001-07-305th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2006-02-01 ~ 2009-04-20IIF 42 - Director → ME - 23
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-01 ~ 2009-04-20IIF 48 - Director → ME - 24DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2006-02-01 ~ 2009-04-20IIF 58 - Director → ME
- 25
DELTRON EMCON LIMITED
- 2007-01-08 01501059DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2006-01-17 ~ 2009-04-20IIF 46 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2013-03-28INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2006-02-27 ~ 2009-04-20IIF 40 - Director → ME - 27PRECIS (497) LIMITED - 1986-09-19208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer2000-10-31 ~ 2004-12-17IIF 31 - Director → ME
- 28
- 29IMMEDICA UK LIMITED - nowNEUROCRINE UK LIMITED - 2026-02-09
DIURNAL LIMITED
- 2024-10-21 05237326The Townhouse, 114-116 Fore Street, Hertford, EnglandActive Corporate (31 parents)Officer2015-07-01 ~ 2016-03-23IIF 33 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07FORAY 685 LIMITED - 1994-07-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2006-02-27 ~ 2009-04-20IIF 52 - Director → ME - 31
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer2000-10-31 ~ 2004-12-17IIF 17 - Director → ME - 322nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2017-09-01 ~ nowIIF 11 - Director → ME
- 33
- 34LONZA BIOLOGICS INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-08-27CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01 02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09 02768318ALNERY NO. 1255 LIMITED - 1993-02-17Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents)Officer1993-02-26 ~ 1996-06-28IIF 24 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-08-14INGLEBY (1745) LIMITED - 2007-12-19Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2008-02-01 ~ 2017-08-31IIF 54 - Director → ME - 37MECOM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02MECOM GROUP PLC
- 2015-03-25 05372704DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (28 parents)Officer2013-05-22 ~ 2015-02-16IIF 10 - Director → ME - 38MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30208 Bath Road, Slough, BerkshireConverted / Closed Corporate (19 parents)Officer2000-10-31 ~ 2004-12-17IIF 30 - Director → ME
- 39MEDIRACE PLC - 1990-01-22FINEASSET PLC - 1987-04-06208 Bath Road, Slough, BerkshireConverted / Closed Corporate (32 parents)Officer2000-01-26 ~ 2004-12-17IIF 21 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07IEC DISTRIBUTION LIMITED - 1999-01-22IEC FUTURE LIMITED - 1997-07-28FUTURE COMPONENTS LIMITED - 1996-03-13FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14SUMSTATUS LIMITED - 1989-11-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2005-04-01 ~ 2009-04-20IIF 39 - Director → ME - 41OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24TRANSCLAIM LIMITED - 1992-11-03208 Bath Road, Slough, BerkshireConverted / Closed Corporate (42 parents)Officer2003-04-17 ~ 2004-12-17IIF 28 - Director → ME
- 42OXFORD NANOLABS LIMITED - 2008-05-19Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2011-04-18 ~ 2022-07-31IIF 12 - Director → ME
- 43PROXIMAGEN GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-10-29PROXIMAGEN GROUP PLC
- 2012-08-16 05333020PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28 05333020C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-02-02 ~ 2012-08-14IIF 8 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-02-01 ~ 2009-04-20IIF 41 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-02-01 ~ 2009-04-20IIF 47 - Director → ME - 46
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2006-02-01 ~ 2009-04-20IIF 50 - Director → ME - 47SANOFI PASTEUR HOLDING LIMITED - nowACAMBIS LIMITED - 2008-09-29PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04PEPTIDE THERAPEUTICS PLC - 1994-07-20DUTYBONUS COMPANY LIMITED - 1994-05-10410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (44 parents)Officer2008-06-05 ~ 2008-09-25IIF 7 - Director → ME
- 48
- 49
SCANCELL LIMITED
03234881Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-04-01 ~ 2014-05-09IIF 35 - Director → ME - 50SEQIRUS VACCINES LIMITED - nowNOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08 03970089Gaskill Road, Liverpool, MerseysideActive Corporate (51 parents)Officer2000-09-04 ~ 2000-10-01IIF 16 - Director → ME - 51
- 52
- 53
TELECOM DESIGN COMMUNICATIONS LIMITED
02735976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2006-02-27 ~ 2009-04-20IIF 45 - Director → ME - 54
THE CALNE FOUNDATION TRUST
08049046St Mary's School, Curzon Street, Calne, WiltshireActive Corporate (23 parents)Officer2012-04-27 ~ 2013-04-23IIF 3 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2013-12-19
Administration ended on 2014-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2025-04-30TMO BIOTEC LTD - 2006-06-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2011-06-01 ~ 2013-02-28IIF 38 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-245th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2005-04-01 ~ 2009-03-09IIF 53 - Director → ME - 57UCB IRELAND - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-02-28CELLTECH U.S.
- 2005-12-12 02929127Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1994-09-20 ~ 2004-12-17IIF 13 - Director → ME - 58
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Contains public sector information retrieved at 14 July 2026 and
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