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

Cartmell, Simon Christopher

    Related profiles found in government register
  • Cartmell, Simon Christopher
    British ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 1
  • Cartmell, Simon Christopher
    British chairman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 2
  • Cartmell, Simon Christopher
    British chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Institute Of Life Science, Swansea University, Singleton Park, Swansea, SA2 8PP, Wales

      IIF 3
  • Cartmell, Simon Christopher
    British chief operating officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 4 IIF 5
  • Cartmell, Simon Christopher
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, Mayfair, London, W1J 8LQ

      IIF 6
  • Cartmell, Simon Christopher
    British consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Park Lane, Teddington, Middlesex, TW11 0JA, England

      IIF 7
  • Cartmell, Simon Christopher
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Haberdashers' Aske's School For Girls, Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3BT, England

      IIF 8

    • Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, Wales

      IIF 9

    • 5, New Broadway, Hampton Hill, Hampton, Middlesex, TW12 1JG, England

      IIF 10

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 11 IIF 12 IIF 13

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP, United Kingdom

      IIF 15

    • National Agri-food Innovation Campus, Sand Hutton, York, YO41 1LZ

      IIF 16
  • Cartmell, Simon Christopher
    British non-executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF

      IIF 17

    • Reneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales

      IIF 18
  • Cartmell, Simon Christopher
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

      IIF 19 IIF 20
  • Cartmell, Simon Christopher
    British venture capital partner born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 21
  • Cartmell, Simon Christopher
    British c e o born in January 1960

    Registered addresses and corresponding companies

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

      IIF 22
  • Cartmell, Simon Christopher
    British ceo born in January 1960

    Registered addresses and corresponding companies
  • Cartmell, Simon Christopher
    British ceo celltech medeva born in January 1960

    Registered addresses and corresponding companies
  • Cartmell, Simon Christopher
    British ceo celltech medina born in January 1960

    Registered addresses and corresponding companies

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

      IIF 27
  • Cartmell, Simon Christopher
    British chief executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 28
  • Cartmell, Simon Christopher
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 29
  • Cartmell, Simon Christopher
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 30

    • 55, Acacia Road, Hampton, TW12 3DP, United Kingdom

      IIF 31 IIF 32

    • 19/20 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England

      IIF 33

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 34
  • Mr Simon Christopher Cartmell
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Broadway, Hampton Hill, Hampton, Middlesex, TW12 1JG, England

      IIF 35
  • Cartmell, Simon Christopher

    Registered addresses and corresponding companies

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 36

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP, England

      IIF 37 IIF 38
  • Mr Simon Christopher Cartmell
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 21 - director → ME
  • 2
    BRIDGING BONE LIMITED - 2018-06-20
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,845,752 GBP2021-08-01 ~ 2022-07-31
    Officer
    2021-02-05 ~ now
    IIF 34 - director → ME
  • 3
    HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED - 2014-11-19
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
    Haberdashers' Hall, 18 West Smithfield, London
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-11-06 ~ now
    IIF 8 - director → ME
  • 4
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION - 2023-10-23
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 28 - director → ME
  • 5
    ENSCO 1392 LIMITED - 2021-06-30
    19/20 Mole Business Park Randalls Road, Leatherhead, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    28,821 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    IIF 33 - director → ME
  • 6
    251 Little Falls Drive, Wilmington, New Castle, 19808, United States
    Corporate (7 parents)
    Officer
    2021-12-29 ~ now
    IIF 31 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 2 - director → ME
  • 8
    55 Acacia Road, Hampton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    223,013 GBP2024-07-31
    Officer
    2012-05-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    55 Acacia Road, Hampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,286 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 32 - director → ME
  • 10
    55 Acacia Road, Hampton, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,324 GBP2019-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 30 - director → ME
    2017-02-09 ~ dissolved
    IIF 36 - secretary → ME
  • 11
    55 Acacia Road, Hampton, Middlesex, England
    Corporate (6 parents)
    Officer
    2011-07-28 ~ now
    IIF 10 - director → ME
    2020-02-29 ~ now
    IIF 37 - secretary → ME
  • 12
    55 Acacia Road, Hampton, Middlesex, England
    Corporate (6 parents)
    Officer
    2014-05-14 ~ now
    IIF 7 - director → ME
    2022-05-25 ~ now
    IIF 38 - secretary → ME
Ceased 23
  • 1
    ABINGDON HEALTH LTD - 2020-11-11
    York Biotech Campus, Sand Hutton, York, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-06-23 ~ 2018-03-23
    IIF 16 - director → ME
  • 2
    GRAINSHINE LIMITED - 2001-05-17
    Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2004-04-22 ~ 2010-02-12
    IIF 13 - director → ME
  • 3
    CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
    MC405 LIMITED - 2007-06-15
    1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    -2,216,129 GBP2023-12-31
    Officer
    2015-09-09 ~ 2017-03-07
    IIF 3 - director → ME
  • 4
    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
    2000-09-28 ~ 2002-06-28
    IIF 27 - director → ME
  • 5
    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
    2000-10-31 ~ 2002-06-28
    IIF 24 - director → ME
  • 6
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2014-10-23 ~ 2016-12-09
    IIF 9 - director → ME
  • 7
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-05-23
    IIF 1 - director → ME
  • 8
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2007-05-23
    IIF 11 - director → ME
  • 9
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 22 - director → ME
  • 10
    GLAXO LABORATORIES LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-06-01 ~ 1995-01-01
    IIF 12 - director → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 23 - director → ME
  • 12
    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
    1998-10-26 ~ 2000-07-12
    IIF 5 - director → ME
  • 13
    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
    1998-10-26 ~ 2000-07-12
    IIF 4 - director → ME
  • 14
    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
    1999-12-02 ~ 2000-07-12
    IIF 14 - director → ME
  • 15
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 26 - director → ME
  • 16
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-03-03 ~ 2015-01-22
    IIF 6 - director → ME
  • 17
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-19 ~ 2020-09-10
    IIF 18 - director → ME
  • 18
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    2011-07-19 ~ 2014-03-11
    IIF 17 - director → ME
  • 19
    55 Acacia Road, Hampton, Middlesex, England
    Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2020-02-29
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 20
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Haberdashers Hall, 18 West Smithfield, London
    Corporate (5 parents)
    Equity (Company account)
    625,260 GBP2023-06-30
    Officer
    2018-12-04 ~ 2021-04-13
    IIF 29 - director → ME
  • 21
    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
    2000-10-31 ~ 2002-06-28
    IIF 25 - director → ME
  • 22
    FLOORTENT LIMITED - 2008-04-14
    125 Wood Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2018-12-12
    IIF 19 - director → ME
  • 23
    125 Wood Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-14 ~ 2018-12-12
    IIF 20 - director → ME

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