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.
Mr Philip Charles Percival
- British born in December 1946
Mr Philip Charles Percival
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 1
- British born in January 1946
Mr Philip Percival
Resident in United Kingdom
Registered addresses and corresponding companiesHill House Farm, Ditteridge, Box, Corsham, Wiltshire, SN13 8QA
IIF 2
- British born in December 1946
Percival, Philip Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1946
Percival, Philip Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England
IIF 6 IIF 7 IIF 8 (more)2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 10Flat 10, Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom
IIF 11C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
IIF 12
- born in December 1946
Percival, Philip Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHanover House, 7 Hanover Square, London, W1S 1HQ, United Kingdom
IIF 13
- British born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies10 Holland Park Court, Holland Park Gardens, London, W11 3TH
IIF 19
- British investment manager born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies - British investment mgr born in December 1946
Percival, Philip Charles
Resident in England
Registered addresses and corresponding companies10 Holland Park Court, Holland Park Gardens, London, W11 3TH
IIF 23
- Registered addresses and corresponding companies
Percival, Philip
- 1BBI DIAGNOSTICS GROUP LIMITED - nowBBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY
- 2010-03-24 03898291BBI HOLDINGS LIMITED - 2004-04-08REDIZENITH LIMITED - 2001-04-25Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (36 parents, 5 offsprings)Officer2007-05-15 ~ 2008-02-12IIF 17 - Director → ME - 2BBI ENZYMES LIMITED - nowTHERATASE LIMITED - 2008-08-18
THERATASE PLC
- 2007-07-03 02815159ENVIROMED PLC
- 2000-03-01 02815159Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (34 parents, 6 offsprings)Officer1999-02-08 ~ 2007-05-15IIF 18 - Director → ME - 3BLUE SET LIMITED - now
BLUE SET LIMITED
- 2009-11-18 070281594 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2011-09-12IIF 11 - Director → ME - 4CARDINAL INHEALTH LTD - nowCARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED
- 2000-08-23 02594764ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer1992-08-05 ~ 1994-10-13IIF 16 - Director → ME - 5CATALENT UK SUPPLY CHAIN LIMITED - nowJUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-228 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (29 parents, 2 offsprings)Officer(before 1992-09-25) ~ 1992-12-31IIF 20 - Director → ME
- 6C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (9 parents)Officer2012-06-01 ~ dissolvedIIF 12 - Director → ME
- 7
HEATHERLAWNS PROPERTY MANAGEMENT LIMITED
01714218Willmott House, 12 Blacks Road, London, EnglandActive Corporate (22 parents)Officer2014-06-11 ~ nowIIF 3 - Director → ME - 8
JAMIE'S FARM
06820259Hill House Farm Ditteridge, Box, Corsham, WiltshireActive Corporate (16 parents)Officer2014-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 9
JOHN WAINWRIGHT & CO. LIMITED
00073151Moons Hill Quarry, Mendip Road Stoke St Michael, RadstockActive Corporate (22 parents, 2 offsprings)Officer1996-07-31 ~ nowIIF 14 - Director → ME - 10JOMED IMAGING LIMITED - now
INTRAVASCULAR RESEARCH LIMITED
- 2000-06-02 02144826CIRCULATION RESEARCH LIMITED - 1990-03-14Southbank House, Black Prince Road, LondonDissolved Corporate (29 parents)Officer1993-06-30 ~ 1994-10-14IIF 15 - Director → ME - 11
SABLET INVESTMENTS LIMITED
11971788Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 9 - Director → ME
- 13SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2017-04-20 ~ dissolvedIIF 8 - Director → ME2018-03-31 ~ dissolvedIIF 28 - Secretary → ME
- 14
BLUE SET II LIMITED
- 2016-12-07 070787052nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2009-11-17 ~ dissolvedIIF 10 - Director → ME2018-03-31 ~ dissolvedIIF 26 - Secretary → ME - 152nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 6 - Director → ME2006-01-31 ~ 2013-05-09IIF 21 - Director → ME2018-03-31 ~ dissolvedIIF 29 - Secretary → ME
- 164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2006-01-31 ~ 2013-05-09IIF 22 - Director → ME
- 172nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-01-31 ~ 2013-05-09IIF 19 - Director → ME2017-04-20 ~ dissolvedIIF 7 - Director → ME2018-03-31 ~ dissolvedIIF 27 - Secretary → ME
- 18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (21 parents, 13 offsprings)Officer2003-12-04 ~ dissolvedIIF 23 - Director → ME2018-03-31 ~ dissolvedIIF 25 - Secretary → ME
- 19SYNTEGRA ABB LIMITED - 2013-07-0410 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Officer2018-05-02 ~ dissolvedIIF 24 - Secretary → ME
- 20SYNTEGRA MLP LLP - now
SYNTEGRA CAPITAL PARTNERS LLP
- 2013-02-20 OC3526292nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2010-02-25 ~ 2013-02-08IIF 13 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.