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

Mr Ralph Stephen Harris

    Related profiles found in government register
  • Mr Ralph Stephen Harris
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 1 IIF 2
  • Harris, Ralph Stephen
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT

      IIF 3

    • Pine Grove, Heather Drive, Ascot, Berkshire, SL5 0HT, England

      IIF 4

    • Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 5

    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 6 IIF 7 IIF 8

    • Pine Grove, Heather Drive, Sunningdale, Berks, SL5 0HT, Uk

      IIF 10

    • Pine Grove, Heather Drive, Sunningdale, Berkshire, SL5 0HT, U.k.

      IIF 11

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 12 IIF 13 IIF 14

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 20 IIF 21
  • Harris, Ralph Stephen
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT

      IIF 22

    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 23

    • Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, Scotland

      IIF 24

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 25
  • Harris, Ralph Stephen
    British non executive director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Domainex Limited, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 26

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 27
  • Harris, Ralph Stephen
    British pharmaceutical industry consul born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 28

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 29
  • Harris, Ralph Stephen
    British pharmacist born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 30
  • Harris, Stephen
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Pine Grove, Heather Drive, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 31
  • Harris, Ralph Stephen
    British company director born in June 1942

    Registered addresses and corresponding companies

    • Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 32

    • 22 Oast Road, Oxted, Surrey, RH8 9DU

      IIF 33
  • Harris, Ralph Stephen
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Proteome Sciences Plc, Covenam House Downside, Bridge Road Cobham, Surrey, KT11 3EP

      IIF 34
  • Harris, Ralph Stephen
    British company director

    Registered addresses and corresponding companies

    • Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    GRAINPLAN LIMITED - 1995-03-23
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15
    Pinsent Masons, 141 Bothwell Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 22 - director → ME
  • 3
    Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,197,704 GBP2023-12-31
    Officer
    2014-02-10 ~ now
    IIF 26 - director → ME
  • 4
    191 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 11 - director → ME
  • 5
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-09-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2010-06-02
    IIF 27 - director → ME
  • 2
    PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
    MYOTEC THERAPEUTICS LTD. - 2011-01-05
    Akamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-02-20
    IIF 7 - director → ME
  • 3
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    GRAINPLAN LIMITED - 1995-03-23
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    1995-02-07 ~ 2000-10-16
    IIF 16 - director → ME
    2000-10-16 ~ 2011-11-11
    IIF 35 - secretary → ME
  • 4
    ROSLIN CELLAB LIMITED - 2016-05-05
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2021-03-16
    IIF 24 - director → ME
  • 5
    SMALL PHARMA LTD - 2023-12-16
    50 Featherstone Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    440,201 GBP2020-02-28
    Officer
    2015-11-01 ~ 2019-12-09
    IIF 4 - director → ME
  • 6
    CYPROTEX PLC - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2016-12-14
    IIF 3 - director → ME
  • 7
    ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
    175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-03 ~ 2014-07-01
    IIF 34 - director → ME
  • 8
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED - 2005-07-22
    STAGECATCH LIMITED - 1997-04-23
    One, High Street, Egham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-06-29 ~ 2004-09-01
    IIF 6 - director → ME
  • 9
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1995-04-27
    IIF 14 - director → ME
  • 10
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1991-06-13 ~ 1995-04-27
    IIF 18 - director → ME
  • 11
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1995-04-27
    IIF 15 - director → ME
  • 12
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 2001-04-25
    IIF 25 - director → ME
  • 13
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Officer
    2008-09-19 ~ 2010-12-17
    IIF 31 - director → ME
  • 14
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2008-06-06
    IIF 8 - director → ME
  • 15
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-04-25 ~ 2005-10-04
    IIF 23 - director → ME
  • 16
    ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-06-15
    TIMEDBID PUBLIC LIMITED COMPANY - 1994-10-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 2014-07-01
    IIF 5 - director → ME
  • 17
    RELIANCE GENEMEDIX PLC - 2012-11-19
    GENEMEDIX PLC - 2008-10-13
    GENE MEDIX PLC - 2000-10-16
    8th Floor 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2007-06-30
    IIF 12 - director → ME
  • 18
    SINCLAIR PHARMA PLC - 2018-11-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    SINCLAIR PHARMA PLC - 2011-06-23
    SINCLAIR PHARMA LIMITED - 2003-11-28
    GLISTENTRACK LIMITED - 2000-09-08
    Whitfield Court, 30 -32 Whitfield Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2008-12-08
    IIF 32 - director → ME
  • 19
    TEMPLECO 393 LIMITED - 1998-05-06
    32 Queens Road, Reading
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2013-01-03
    IIF 9 - director → ME
  • 20
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2001-07-18
    IIF 29 - director → ME
  • 21
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2001-07-18
    IIF 30 - director → ME
  • 22
    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
    1994-09-28 ~ 1995-04-27
    IIF 13 - director → ME
    ~ 1993-12-10
    IIF 33 - director → ME
  • 23
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-27 ~ 1998-08-12
    IIF 19 - director → ME
  • 24
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-10-24 ~ 1997-11-21
    IIF 17 - director → ME
  • 25
    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
    1995-11-09 ~ 2008-05-21
    IIF 28 - director → ME

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