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

Hyland, Anne Philomena

child relation
Offspring entities and appointments 40
  • 1
    ALERE UK SUBCO LIMITED - now
    BBI DIAGNOSTICS UK 6 LIMITED
    - 2014-09-15 09044037 08881849... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2014-08-25
    IIF 8 - Director → ME
    2014-05-16 ~ 2014-08-25
    IIF 46 - Secretary → ME
  • 2
    ANDARIS (DDS) LIMITED
    - now 03114142
    BIOPLASM LIMITED - 1996-03-11
    Dissolved Corporate (28 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 20 - Director → ME
  • 3
    ANDARIS GROUP LIMITED
    - now 03401800
    KELJED LIMITED - 1997-09-12
    Dissolved Corporate (33 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 21 - Director → ME
  • 4
    BBI DETECTION LIMITED
    - now 06548539
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Active Corporate (17 parents)
    Officer
    2014-06-04 ~ 2014-08-26
    IIF 16 - Director → ME
  • 5
    BBI DIAGNOSTICS GROUP 2 LIMITED - now
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
    - 2014-09-09 08741927
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2014-07-18
    IIF 11 - Director → ME
    2014-05-29 ~ 2014-07-18
    IIF 44 - Secretary → ME
  • 6
    BBI DIAGNOSTICS GROUP LIMITED - now
    BBI HOLDINGS LIMITED
    - 2014-09-09 03898291
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    IIF 17 - Director → ME
  • 7
    BBI DIAGNOSTICS UK 1 LIMITED
    08881849 09044037... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 6 - Director → ME
    2014-06-03 ~ 2014-08-25
    IIF 43 - Secretary → ME
  • 8
    BBI DIAGNOSTICS UK 2 LIMITED
    08881853 08881849... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2014-08-25
    IIF 9 - Director → ME
    2014-06-03 ~ 2014-08-25
    IIF 48 - Secretary → ME
  • 9
    BBI DIAGNOSTICS UK 3 LIMITED
    08881857 09044037... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2014-08-25
    IIF 10 - Director → ME
    2014-06-03 ~ 2014-08-25
    IIF 47 - Secretary → ME
  • 10
    BBI DIAGNOSTICS UK 4 LIMITED
    08881854 08881849... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 7 - Director → ME
    2014-06-03 ~ 2014-08-22
    IIF 45 - Secretary → ME
  • 11
    BBI DIAGNOSTICS UK 5 LIMITED
    09044169 08881849... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2014-08-25
    IIF 12 - Director → ME
    2014-05-16 ~ 2014-08-25
    IIF 49 - Secretary → ME
  • 12
    BBI RESOURCES LIMITED
    08368484
    Active Corporate (14 parents)
    Officer
    2014-06-04 ~ 2014-07-18
    IIF 13 - Director → ME
  • 13
    BBI SOLUTIONS OEM LIMITED
    08368483
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    IIF 15 - Director → ME
  • 14
    CELLTECH PHARMA EUROPE LIMITED - now
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    Converted / Closed Corporate (30 parents)
    Officer
    1996-06-25 ~ 1998-06-30
    IIF 40 - Director → ME
  • 15
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2022-04-04
    IIF 4 - Director → ME
  • 16
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2022-04-26
    IIF 39 - Director → ME
  • 17
    HYLAND & ASSOCIATES LIMITED
    08561878
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 1 - Director → ME
  • 18
    INNOVATA BIOMED LIMITED
    - now SC095705
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Active Corporate (33 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 19 - Director → ME
  • 19
    INNOVATA LIMITED
    - now 02148607
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 31 - Director → ME
  • 20
    KYMAB EBT LIMITED
    - now 07425905
    NEWINCCO 1058 LIMITED - 2010-12-22
    Dissolved Corporate (11 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 5 - Director → ME
  • 21
    MEDEVA UK PENSION LIMITED
    - now 03014562
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    Dissolved Corporate (20 parents)
    Officer
    2000-01-31 ~ 2001-10-31
    IIF 37 - Director → ME
  • 22
    MEREO BIOPHARMA GROUP PLC
    - now 09481161
    MEREO BIOPHARMA GROUP LIMITED - 2016-06-03
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2022-03-01 ~ 2022-11-10
    IIF 35 - Director → ME
  • 23
    MICROSHOT LIMITED
    03040935
    Dissolved Corporate (28 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 33 - Director → ME
  • 24
    NEURONOSTICS LIMITED
    11123728
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ now
    IIF 3 - Director → ME
  • 25
    PHARMAKODEX LIMITED
    - now 05268159
    NEWINCCO 405 LIMITED
    - 2004-12-22 05268159 05268501... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-12-22 ~ 2006-11-15
    IIF 38 - Director → ME
    2004-12-22 ~ 2006-12-14
    IIF 42 - Secretary → ME
  • 26
    PROTOSOME LIMITED
    03055579
    Dissolved Corporate (28 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 23 - Director → ME
  • 27
    QDOSE LIMITED
    - now 03860939
    TOTALMODERN LIMITED - 1999-12-10
    Dissolved Corporate (28 parents)
    Officer
    2007-01-17 ~ 2013-07-08
    IIF 34 - Director → ME
  • 28
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    SWIFT 976 LIMITED - 1985-12-16
    Dissolved Corporate (31 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 22 - Director → ME
  • 29
    QUADRANT DRUG DELIVERY LIMITED
    - now 02704727
    ELAN DRUG DELIVERY LIMITED - 2003-07-28
    ELAN EUROPE LIMITED - 2001-12-20
    QUICKBOLD LIMITED - 1992-11-30
    Dissolved Corporate (36 parents)
    Officer
    2009-03-04 ~ 2013-07-01
    IIF 27 - Director → ME
  • 30
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 02920373... (more)
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 25 - Director → ME
  • 31
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02920373... (more)
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2013-07-01
    IIF 24 - Director → ME
  • 32
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 32 - Director → ME
  • 33
    QUADRANT TECHNOLOGIES LIMITED
    - now 04740427
    DELETEBUTTON LIMITED - 2003-06-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2013-07-01
    IIF 29 - Director → ME
  • 34
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    DANCEFUTURE LIMITED - 1995-01-04
    Dissolved Corporate (28 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 30 - Director → ME
  • 35
    VECTURA DELIVERY DEVICES LIMITED
    - now 04026469
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    Active Corporate (26 parents)
    Officer
    2002-03-26 ~ 2013-07-01
    IIF 26 - Director → ME
  • 36
    VECTURA GROUP INVESTMENTS LIMITED
    07312805
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2013-07-01
    IIF 36 - Director → ME
  • 37
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC
    - 2022-01-05 03418970 00107582
    VECTURA LIMITED
    - 2004-06-23 03418970 01696917
    FUNFINE LIMITED - 1998-01-15
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2002-03-26 ~ 2013-06-30
    IIF 18 - Director → ME
    2002-07-15 ~ 2013-07-01
    IIF 41 - Secretary → ME
  • 38
    VECTURA LIMITED
    - now 01696917 03418970
    COORDINATED DRUG DEVELOPMENT LIMITED
    - 2004-07-13 01696917
    Active Corporate (26 parents)
    Officer
    2002-04-23 ~ 2013-07-01
    IIF 28 - Director → ME
  • 39
    VENTURE LIFE HEALTHCARE LIMITED - now
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Active Corporate (26 parents)
    Officer
    2014-06-04 ~ 2014-07-18
    IIF 14 - Director → ME
  • 40
    WALK WHEEL CYCLE TRUST - now
    SUSTRANS - 2025-08-15
    SUSTRANS LIMITED
    - 2021-03-08 01797726
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2012-01-28 ~ 2017-12-31
    IIF 2 - Director → ME

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.