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

Murphy, John

    Related profiles found in government register
  • Murphy, John

    Registered addresses and corresponding companies
  • Murphy, John
    British

    Registered addresses and corresponding companies
  • Murphy, John
    British company director

    Registered addresses and corresponding companies
    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB

      IIF 29
  • Murphy, John
    British solicitor

    Registered addresses and corresponding companies
  • Murphy, John
    British solicitor born in May 1953

    Registered addresses and corresponding companies
  • Murphy, John William
    British consultant

    Registered addresses and corresponding companies
    • 8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5YE

      IIF 46 IIF 47
  • Murphy, John
    British general counsel born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 46-48, Grosvenor Gardens, London, SW1W 0EB

      IIF 48
  • Murphy, John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 49
  • Murphy, John
    English director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Murphy, John
    British retired born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Golborne Park, Newton Lane, Newton-le-willows, Merseyside, WA12 0HX

      IIF 51
    • 1d Lowton Enterprise Park, 153 Newton Road, Lowton, Warrington, Cheshire, WA3 1EZ, England

      IIF 52
  • Murphy, John
    British caterer born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB, United Kingdom

      IIF 53
  • Murphy, John
    British company director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB, Scotland

      IIF 54
  • Murphy, John
    British restaurateur born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 53, Quality Street, Edinburgh, EH4 5BX, Scotland

      IIF 55
  • Murphy, John
    British slef employed born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB

      IIF 56
  • Murphy, John
    British offshore mechanic born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Argyll Place, Kilsyth, G65 0PD, Scotland

      IIF 57
  • Murphy, John
    Irish director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, John
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, John
    British solicitor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 97
    • 15, Canada Square, London, E14 5GL

      IIF 98
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 99 IIF 100
  • Murphy, John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 101
  • Murphy, John
    British welder born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Robertson Road, Cupar, KY15 5YR

      IIF 102
  • Murphy, John William
    British consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5YE

      IIF 103 IIF 104
  • Mr John Murphy
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 53, Quality Street, Edinburgh, EH4 5BX, Scotland

      IIF 105
    • 276a, High Street, Linlithgow, West Lothian, EH49 7ER, Scotland

      IIF 106
  • Mr John Murphy
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Argyll Place, Kilsyth, G65 0PD, Scotland

      IIF 107
  • Murphy, John Alphonso
    British mechanic born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Argyll Place, Kilsyth, Glasgow, G65 0PD, Scotland

      IIF 108
  • Mr John Murphy
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Robertson Road, Cupar, KY15 5YR

      IIF 109
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 110
  • Mr John William Murphy
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5YE

      IIF 111
  • John Murphy
    United Kingdom born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 112 IIF 113
  • Murphy, John William
    United Kingdom director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 114 IIF 115
  • Murphy, John William
    United Kingdom retired born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

      IIF 116
  • Mr John Alphonso Murphy
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Argyll Place, Kilsyth, Glasgow, G65 0PD, Scotland

      IIF 117
child relation
Offspring entities and appointments
Active 42
  • 1
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 88 - director → ME
    2016-09-13 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 82 - director → ME
    2016-09-13 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,400 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 92 - director → ME
  • 4
    276a High Street, Linlithgow, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 5
    8 Wincel Road 8 Wincel Road, Winchcombe, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 114 - director → ME
    2017-07-31 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 6
    8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -53,585 GBP2023-08-31
    Officer
    1994-08-03 ~ now
    IIF 103 - director → ME
    1994-08-03 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 111 - Has significant influence or controlOE
  • 7
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,563 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 49 - director → ME
  • 8
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 98 - director → ME
  • 9
    53 Quality Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,597 GBP2020-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 10
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 80 - director → ME
    2016-09-13 ~ now
    IIF 9 - secretary → ME
  • 11
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 68 - director → ME
    2016-09-13 ~ now
    IIF 6 - secretary → ME
  • 12
    6 Argyll Place, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 13
    16 Robertson Road, Cupar
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2004-04-26 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 109 - Has significant influence or controlOE
    IIF 109 - Has significant influence or control over the trustees of a trustOE
    IIF 109 - Has significant influence or control as a member of a firmOE
  • 14
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,632 GBP2021-07-31
    Officer
    2019-02-05 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 15
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 87 - director → ME
    2016-09-13 ~ dissolved
    IIF 17 - secretary → ME
  • 16
    31 Ormonde Crescent, Kirkby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 50 - director → ME
  • 17
    6 Argyll Place, Kilsyth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 107 - Has significant influence or controlOE
  • 18
    8 Wincel Road Wincel Road, Winchcombe, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-25 ~ dissolved
    IIF 115 - director → ME
    2017-08-25 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 90 - director → ME
  • 20
    29 Happy Valley Road, Blackburn, Bathgate, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1996-03-29 ~ dissolved
    IIF 56 - director → ME
    2000-04-30 ~ dissolved
    IIF 29 - secretary → ME
  • 21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 85 - director → ME
    2016-09-13 ~ dissolved
    IIF 13 - secretary → ME
  • 22
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 74 - director → ME
  • 23
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 86 - director → ME
    2016-09-13 ~ dissolved
    IIF 15 - secretary → ME
  • 24
    ELAN DRUG DELIVERY LIMITED - 2003-07-28
    ELAN EUROPE LIMITED - 2001-12-20
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2019-10-31
    Officer
    2017-05-31 ~ dissolved
    IIF 76 - director → ME
    2016-09-13 ~ dissolved
    IIF 5 - secretary → ME
  • 25
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 81 - director → ME
    2016-09-13 ~ dissolved
    IIF 10 - secretary → ME
  • 26
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2017-05-31 ~ dissolved
    IIF 70 - director → ME
    2016-09-13 ~ dissolved
    IIF 8 - secretary → ME
  • 27
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 83 - director → ME
    2016-09-13 ~ dissolved
    IIF 16 - secretary → ME
  • 28
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 77 - director → ME
    2016-09-13 ~ dissolved
    IIF 3 - secretary → ME
  • 29
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 84 - director → ME
    2016-09-13 ~ dissolved
    IIF 11 - secretary → ME
  • 30
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -838 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 94 - director → ME
  • 31
    AIR 3000 LIMITED - 2010-09-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 97 - director → ME
  • 32
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 73 - director → ME
    2016-09-13 ~ now
    IIF 7 - secretary → ME
  • 33
    1 Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 66 - director → ME
    2016-09-13 ~ now
    IIF 1 - secretary → ME
  • 34
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 72 - director → ME
    2016-06-10 ~ now
    IIF 4 - secretary → ME
  • 35
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 65 - director → ME
    2006-10-02 ~ now
    IIF 22 - secretary → ME
  • 36
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 71 - director → ME
    2016-09-13 ~ now
    IIF 2 - secretary → ME
  • 37
    84 London Road, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2021-07-31
    Officer
    1998-07-30 ~ dissolved
    IIF 104 - director → ME
    1998-07-30 ~ dissolved
    IIF 47 - secretary → ME
  • 38
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 93 - director → ME
  • 39
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,744,637 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 95 - director → ME
  • 40
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,979 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 89 - director → ME
  • 41
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,711,217 GBP2015-12-31
    Officer
    2006-10-02 ~ now
    IIF 96 - director → ME
  • 42
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 91 - director → ME
Ceased 40
  • 1
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,400 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 32 - secretary → ME
  • 2
    ASTERAND PLC - 2012-08-02
    PHARMAGENE PLC - 2006-01-03
    GAC NO. 83 LIMITED - 1997-06-12
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-05 ~ 2006-01-03
    IIF 42 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 40 - secretary → ME
  • 3
    ASTERAND UK LIMITED - 2012-08-03
    PHARMAGENE LABORATORIES LIMITED - 2006-01-03
    PHARMAGENE CONTRACT RESEARCH LIMITED - 1995-12-19
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2006-01-03
    IIF 41 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 38 - secretary → ME
  • 4
    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
    1996-07-25 ~ 2001-01-31
    IIF 24 - secretary → ME
  • 5
    BADGAR LTD - 2022-08-11
    7 Glenarm Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    45,624 GBP2024-09-30
    Officer
    2015-12-17 ~ 2017-08-01
    IIF 54 - director → ME
  • 6
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 27 - secretary → ME
  • 7
    Golborne Park, Newton Lane, Newton-le-willows, Merseyside
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    342,865 GBP2017-03-31
    Officer
    2015-03-28 ~ 2017-04-24
    IIF 51 - director → ME
  • 8
    A Pearson, 1d Lowton Enterprise Park 153 Newton Road, Lowton, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,578 GBP2023-09-30
    Officer
    2015-10-27 ~ 2017-11-22
    IIF 52 - director → ME
  • 9
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 79 - director → ME
  • 10
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 75 - director → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 20 - secretary → ME
  • 12
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 25 - secretary → ME
  • 13
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 26 - secretary → ME
  • 14
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 28 - secretary → ME
  • 15
    OLDCC LTD
    - now
    PROP CO C LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-01-26
    IIF 58 - director → ME
  • 16
    PROP CO A LTD - 2021-09-28
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-01-26
    IIF 59 - director → ME
  • 17
    PROP CO B LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-01-26
    IIF 60 - director → ME
  • 18
    PROP CO D LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 63 - director → ME
  • 19
    FREEDOM FIRST BUSINESS LIMITED - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 62 - director → ME
  • 20
    HOLDING CO A LTD - 2021-09-28
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 61 - director → ME
  • 21
    OPS CO A LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 64 - director → ME
  • 22
    NOWSTANCE LIMITED - 2002-11-22
    Unit E, The Courtyard Business Centre Dovers Farm, Lonesome Lane, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2003-08-27 ~ 2007-02-20
    IIF 21 - secretary → ME
  • 23
    GAC NO.49 LIMITED - 1996-08-13
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2006-01-03
    IIF 44 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 39 - secretary → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 35 - secretary → ME
  • 25
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Corporate (4 parents)
    Officer
    1992-12-15 ~ 1999-06-14
    IIF 45 - director → ME
  • 26
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    1996-04-10 ~ 1997-06-12
    IIF 43 - director → ME
  • 27
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -838 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 30 - secretary → ME
  • 28
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2019-01-01
    IIF 100 - director → ME
  • 29
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-10-26 ~ 2019-01-01
    IIF 99 - director → ME
  • 30
    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
    1996-07-25 ~ 2001-01-31
    IIF 23 - secretary → ME
  • 31
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 69 - director → ME
  • 32
    1 Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2020-02-05
    IIF 67 - director → ME
  • 33
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 48 - director → ME
  • 34
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 78 - director → ME
  • 35
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 37 - secretary → ME
  • 36
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,744,637 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 36 - secretary → ME
  • 37
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,979 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 33 - secretary → ME
  • 38
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,711,217 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 31 - secretary → ME
  • 39
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 34 - secretary → ME
  • 40
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,825 GBP2024-03-31
    Officer
    2022-04-06 ~ 2023-05-31
    IIF 116 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.