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

Slater, John Andrew Duncan

    Related profiles found in government register
  • Slater, John Andrew Duncan

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 1 IIF 2
  • Slater, John Andrew Duncan
    British

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British company secretary

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 9 IIF 10
  • Slater, John Andrew Duncan
    British general counsel

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Registered addresses and corresponding companies
  • Duncan, John Andrew
    British director born in March 1933

    Registered addresses and corresponding companies

    • Whitehall Cottage 20 Uppingham Road, Billesdon, Leicester, Leicestershire, LE7 9FL

      IIF 42
  • Duncan, John Andrew
    British director born in March 1955

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British business consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Bms World Mission, Didcot, Oxfordshire, OX11 8XA, United Kingdom

      IIF 46
  • Slater, John Andrew Duncan
    British group general counsel born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Baptist House, 129 Broadway, Didcot, Oxon, OX11 8XD, Uk

      IIF 47
  • Slater, John Andrew Duncan
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Oxon, South Oxfordshire, OX11 8XD

      IIF 48
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kennington Road, London, SE1 7QP

      IIF 49

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 50

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 51
  • Duncan, John Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 28 Willow Grove, Mountsorrel, Loughborough, Leicestershire, LE12 7ST

      IIF 52 IIF 53 IIF 54
  • Duncan, Andrew John
    British manager born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 55
  • Duncan, Andrew John
    British marketing director born in July 1962

    Registered addresses and corresponding companies

    • 21 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 56
  • John Slater
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 129, Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 57

    • Baptist House, C/o Executive Administrator, Bms World Mission, Po Box 49, 129 Broadway, Didcot, Oxfordshire, OX11 8XA, England

      IIF 58
  • Mr John Andrew Duncan
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 28, Willow Grove, Mountsorrel, Loughborough, Leicestershire, LE12 7ST, England

      IIF 59 IIF 60
  • Slater, John Andrew Duncan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

      IIF 61
  • Slater, John Andrew Duncan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208, St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 62
  • Slater, John Andrew Duncan
    British general counsel born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British lawyer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, John Andrew Duncan
    British solicitor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca, Bridge Street, Guildford, Surrey, GU1 4SB, United Kingdom

      IIF 81

    • 47, Church Road, Hove, East Sussex, BN3 2BE, United Kingdom

      IIF 82
  • Duncan, Andrew John
    British chief executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kennington Road, London, SE1 7QP

      IIF 83

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 84 IIF 85 IIF 86

    • Oasis Centre 1, Kennington Road, London, SE1 7QP, England

      IIF 88

    • The Oasis Centre, 1 Kennington Road, London, SE1 7QP, England

      IIF 89
  • Duncan, Andrew John
    British chief executive officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 90

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 91 IIF 92 IIF 93

    • Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Tolpits, Lane, Watford, Hertfordshire, WD18 9RN

      IIF 98
  • Duncan, Andrew John
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 99
  • Duncan, Andrew John
    British dir m & c born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 100
  • Duncan, Andrew John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British director bbc born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 110 IIF 111
  • Duncan, Andrew John
    British director marketing and communi born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH

      IIF 112
  • John Andrew Duncan Slater
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 208 St. Moritz Hotel, Trebetherick, Cornwall, PL27 6SD, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 9
  • 1
    Bridge Street, Guildford, Surrey
    Dissolved corporate (9 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 61 - director → ME
  • 2
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,793 GBP2020-04-30
    Officer
    2002-08-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    JOHN DUNCAN HOLDINGS LIMITED - 1994-05-09
    LEYSWAP LIMITED - 1989-11-02
    17 Millbrook Drive, Broughton Astley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    402,511 GBP2024-04-30
    Officer
    2001-09-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    10 Queen Street Place, London
    Corporate (9 parents)
    Officer
    2006-07-11 ~ now
    IIF 84 - director → ME
  • 5
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 94 - director → ME
  • 6
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-04 ~ now
    IIF 96 - director → ME
  • 7
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 97 - director → ME
  • 8
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 95 - director → ME
  • 9
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,093 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    124 Horseferry Road, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-08-18 ~ 2009-11-17
    IIF 90 - director → ME
  • 2
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-10-29
    IIF 35 - secretary → ME
  • 3
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Corporate (8 parents)
    Equity (Company account)
    249,560 GBP2022-10-31
    Officer
    2014-09-25 ~ 2017-12-05
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    129 Broadway, Didcot, England
    Corporate (16 parents, 1 offspring)
    Officer
    2013-05-05 ~ 2022-03-03
    IIF 46 - director → ME
  • 5
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Corporate (13 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2005-01-12
    IIF 100 - director → ME
  • 6
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-07-16
    IIF 112 - director → ME
  • 7
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents)
    Officer
    2002-08-15 ~ 2004-07-16
    IIF 110 - director → ME
  • 8
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 108 - director → ME
  • 9
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 72 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 23 - secretary → ME
  • 10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 71 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 12 - secretary → ME
  • 11
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 77 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 18 - secretary → ME
  • 12
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 68 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 14 - secretary → ME
  • 13
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 79 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 26 - secretary → ME
  • 14
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 73 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 21 - secretary → ME
  • 15
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2011-08-01 ~ 2011-09-30
    IIF 109 - director → ME
  • 16
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 91 - director → ME
  • 17
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 92 - director → ME
  • 18
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2004-10-29
    IIF 4 - secretary → ME
  • 19
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-05-11 ~ 2004-10-29
    IIF 8 - secretary → ME
  • 20
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-10 ~ 2004-10-29
    IIF 10 - secretary → ME
  • 21
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Corporate (7 parents)
    Officer
    1994-05-24 ~ 2004-10-29
    IIF 9 - secretary → ME
  • 22
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 34 - secretary → ME
  • 23
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2004-10-29
    IIF 7 - secretary → ME
  • 24
    VERNALIS RESEARCH LIMITED - 2000-05-19
    ALNERY NO. 1962 LIMITED - 2000-03-17
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 80 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 27 - secretary → ME
  • 25
    INTERCEDE 1322 LIMITED - 1998-05-28
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 76 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 28 - secretary → ME
  • 26
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 87 - director → ME
  • 27
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-11-17
    IIF 85 - director → ME
  • 28
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 3 - secretary → ME
  • 29
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 31 - secretary → ME
  • 30
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 98 - director → ME
  • 31
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-29
    IIF 39 - director → ME
  • 32
    Troubridge Station Road, John O' Gaunt, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    96,837 GBP2023-06-30
    Officer
    ~ 1995-06-12
    IIF 42 - director → ME
  • 33
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2004-10-29
    IIF 33 - secretary → ME
  • 34
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (9 parents)
    Officer
    2003-01-16 ~ 2004-07-15
    IIF 111 - director → ME
  • 35
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 32 - secretary → ME
  • 36
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 105 - director → ME
  • 37
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 101 - director → ME
  • 38
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,793 GBP2020-04-30
    Officer
    ~ 1995-06-12
    IIF 43 - director → ME
  • 39
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ 2013-01-06
    IIF 99 - director → ME
  • 40
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 106 - director → ME
  • 41
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 1 - secretary → ME
  • 42
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-26 ~ 2009-09-30
    IIF 63 - director → ME
    2005-07-26 ~ 2009-09-30
    IIF 25 - secretary → ME
  • 43
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 103 - director → ME
  • 44
    JOHN DUNCAN DEVELOPMENT LIMITED - 1993-03-24
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved corporate
    Officer
    2001-09-27 ~ 2014-11-01
    IIF 54 - director → ME
    ~ 1993-03-05
    IIF 44 - director → ME
  • 45
    JOHN DUNCAN HOLDINGS LIMITED - 1994-05-09
    LEYSWAP LIMITED - 1989-11-02
    17 Millbrook Drive, Broughton Astley, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    402,511 GBP2024-04-30
    Officer
    ~ 1993-01-22
    IIF 45 - director → ME
  • 46
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 64 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 11 - secretary → ME
  • 47
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 65 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 17 - secretary → ME
  • 48
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-11-18 ~ 2009-09-30
    IIF 66 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 24 - secretary → ME
  • 49
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 67 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 22 - secretary → ME
  • 50
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 104 - director → ME
  • 51
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 5 - secretary → ME
  • 52
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1992-08-25 ~ 1996-06-28
    IIF 2 - secretary → ME
  • 53
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 102 - director → ME
  • 54
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 37 - secretary → ME
  • 55
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 36 - secretary → ME
  • 56
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 29 - secretary → ME
  • 57
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-06-21
    IIF 93 - director → ME
  • 58
    1 Kennington Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-07-17 ~ 2017-01-25
    IIF 83 - director → ME
  • 59
    1 Kennington Road, London
    Corporate (4 parents)
    Officer
    2011-09-28 ~ 2017-08-08
    IIF 49 - director → ME
  • 60
    OASIS INTERNATIONAL ASSOCIATION LIMITED - 2003-01-10
    Oasis Centre 1, Kennington Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-05-02
    IIF 89 - director → ME
    2016-09-01 ~ 2020-09-01
    IIF 51 - director → ME
  • 61
    OASIS INTERNATIONAL FOUNDATION - 2025-01-31
    2nd Floor The Oasis Centre, 1 Kennington Road, London
    Corporate (5 parents)
    Officer
    2017-02-14 ~ 2018-05-02
    IIF 88 - director → ME
    2017-02-14 ~ 2020-09-01
    IIF 50 - director → ME
  • 62
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-04-17 ~ 2004-10-29
    IIF 41 - director → ME
  • 63
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 38 - director → ME
  • 64
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2004-10-29
    IIF 40 - director → ME
  • 65
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 70 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 19 - secretary → ME
  • 66
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 74 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 13 - secretary → ME
  • 67
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Dissolved corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 68
    129 Broadway, Oxon, South Oxfordshire
    Corporate (15 parents, 3 offsprings)
    Officer
    2017-07-04 ~ 2022-03-03
    IIF 48 - director → ME
  • 69
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2018-05-23
    IIF 86 - director → ME
  • 70
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 2004-10-29
    IIF 6 - secretary → ME
  • 71
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2001-01-31 ~ 2004-10-29
    IIF 30 - secretary → ME
  • 72
    VAN DEN BERGH FOODS LIMITED - 2002-07-01
    VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-13
    IIF 55 - director → ME
  • 73
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    338,680 GBP2017-12-31
    Officer
    1999-01-12 ~ 1999-12-06
    IIF 56 - director → ME
  • 74
    VERNALIS LIMITED - 2000-05-19
    INTERCEDE 1328 LIMITED - 1998-06-10
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 69 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 15 - secretary → ME
  • 75
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-30
    IIF 75 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 16 - secretary → ME
  • 76
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-20 ~ 2009-09-30
    IIF 78 - director → ME
    2004-10-29 ~ 2009-09-30
    IIF 20 - secretary → ME
  • 77
    Melton Court, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-09-30
    IIF 107 - director → ME
  • 78
    SUSSEX CENTRAL YMCA - 2014-03-04
    HOVE YMCA - 2009-09-24
    Reed House, 47 Church Road, Hove, East Sussex
    Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2020-10-16
    IIF 82 - director → ME
  • 79
    YMCA SOUTHERN COUNTIES - 2015-09-24
    Fairthorne Manor Botley Road, Curbridge, Southampton, England
    Corporate (5 parents)
    Officer
    2011-10-24 ~ 2014-03-31
    IIF 81 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.