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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

Chisholm, Iain Macdonald

child relation
Offspring entities and appointments 43
  • 1
    ACCURA FINANCE LIMITED
    - now 06613078
    SHOO 412 LIMITED - 2008-08-22
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-04-10
    IIF 31 - Director → ME
  • 2
    ACCURA GROUP LIMITED
    - now 06613077
    SHOO 411 LIMITED - 2008-09-01
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2015-04-10
    IIF 32 - Director → ME
  • 3
    ALLCLEAR CAMBRIDGE LIMITED
    NI041373
    Dissolved Corporate (20 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 45 - Secretary → ME
  • 4
    ALLCLEAR CLINIC LIMITED
    - now NI035727
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Dissolved Corporate (17 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 33 - Secretary → ME
  • 5
    ANTHORNE CONSULTING LIMITED
    04226393
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    AUTOGEN BIOCLEAR UK LIMITED
    - now 02559939
    BIOCLEAR UK LIMITED - 1994-11-29
    Dissolved Corporate (11 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CAMBRIDGE EYE LASER CLINIC LIMITED
    - now 05780113
    M&R 1014 LIMITED - 2006-06-28
    Dissolved Corporate (16 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 37 - Secretary → ME
  • 8
    CLVC GROUP LIMITED
    - now 07046940
    WARWICKFLAME LIMITED
    - 2010-02-16 07046940
    Dissolved Corporate (17 parents)
    Officer
    2010-02-05 ~ 2010-04-09
    IIF 36 - Secretary → ME
  • 9
    CRYOBANK GUARANTOR LIMITED
    - now 04732112
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    Active Corporate (19 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 23 - Director → ME
  • 10
    EMBANKMENT 1510 (NO.2) LIMITED
    - now 06468160
    ULTRALASE FINANCE LIMITED
    - 2010-02-17 06468160
    DE FACTO 1580 LIMITED - 2008-01-24
    Dissolved Corporate (12 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    FAIRFIELD IMAGING LIMITED
    03054027
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 12 - Director → ME
  • 12
    FAIRFIELD TELEPATHOLOGY LIMITED
    03083513
    Dissolved Corporate (20 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 18 - Director → ME
  • 13
    GENESERVICE LIMITED
    05355417
    Dissolved Corporate (18 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 22 - Director → ME
  • 14
    HISTOLOGICAL SOLUTIONS LTD
    04145714
    Dissolved Corporate (17 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 13 - Director → ME
  • 15
    INVERCLYDE BIOLOGICALS LIMITED
    SC237160
    Dissolved Corporate (13 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 16
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    Dissolved Corporate (26 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 8 - Director → ME
  • 17
    LCRS REALISATIONS LIMITED - now
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
    - 2013-11-06 05805514
    AEOLE LIMITED - 2007-09-18
    Dissolved Corporate (16 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 39 - Secretary → ME
  • 18
    MEDICAL SOLUTIONS (LEEDS) LIMITED
    - now 03319706
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 14 - Director → ME
  • 19
    MEDICAL SOLUTIONS LIMITED
    - now 06474592 00079136
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    Dissolved Corporate (11 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 20
    NSL LIMITED - now
    NCP SERVICES LIMITED
    - 2009-04-27 06033060 06612099
    DE FACTO 1461 LIMITED - 2007-02-21
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2008-09-22
    IIF 24 - Director → ME
  • 21
    NSL SERVICES GROUP LIMITED - now
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220 06612095
    DE FACTO 1484 LIMITED - 2007-04-12
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-09-24
    IIF 28 - Director → ME
  • 22
    NUSIGHT LIMITED
    - now 03524943 03742287
    ULTRALASE LTD. - 2000-03-16
    Dissolved Corporate (20 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 34 - Secretary → ME
  • 23
    PATHLORE LTD
    - now 03229944 04078501
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2017-05-12 ~ dissolved
    IIF 17 - Director → ME
  • 24
    QUINODERM LIMITED
    00716410
    Dissolved Corporate (20 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 16 - Director → ME
  • 25
    SELECT PHARMA LABORATORIES LTD.
    SC368899
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 2 - Director → ME
  • 26
    SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.
    SC404695
    Dissolved Corporate (16 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 4 - Director → ME
  • 27
    SOURCE BIOSCIENCE (CRYOBANK) LIMITED
    - now 06781535
    VINDON CRYOBANK LTD - 2014-04-07
    Dissolved Corporate (17 parents)
    Officer
    2017-05-12 ~ 2017-12-31
    IIF 10 - Director → ME
  • 28
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2017-05-12 ~ dissolved
    IIF 20 - Director → ME
  • 29
    SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
    - now 04730768
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 15 - Director → ME
  • 30
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
    - now 06670095
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    HALLCO 1649 LIMITED - 2008-12-23
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 11 - Director → ME
  • 31
    SOURCE BIOSCIENCE (STORAGE) LIMITED
    - now 00878160
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    Active Corporate (28 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 7 - Director → ME
  • 32
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC
    - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    Active Corporate (41 parents, 19 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 5 - Director → ME
  • 33
    SOURCE BIOSCIENCE SCOTLAND LIMITED
    - now SC201430
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    Dissolved Corporate (25 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 3 - Director → ME
  • 34
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 6 - Director → ME
  • 35
    THE CORNEAL LASER CENTRE LIMITED
    02655139
    Dissolved Corporate (27 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 38 - Secretary → ME
  • 36
    UL REALISATIONS 2013 LIMITED - now
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 35 - Secretary → ME
  • 37
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    DE FACTO 1581 LIMITED - 2008-01-24
    Dissolved Corporate (17 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 41 - Secretary → ME
  • 38
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED - 2008-01-24
    Dissolved Corporate (12 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 39
    UOP INTERNATIONAL SERVICES LIMITED
    - now 01776846
    LEGIBUS 404 LIMITED - 1984-04-13
    Dissolved Corporate (29 parents)
    Officer
    1995-07-20 ~ 2001-04-10
    IIF 30 - Director → ME
  • 40
    UOP INTERNATIONAL TECHNOLOGY LIMITED
    - now 01776845
    LEGIBUS 403 LIMITED - 1984-04-13
    Dissolved Corporate (28 parents)
    Officer
    1995-07-20 ~ 2001-04-10
    IIF 25 - Director → ME
  • 41
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED
    - 1986-01-08 00521570
    Active Corporate (59 parents, 3 offsprings)
    Officer
    (before 1991-12-02) ~ 2001-04-10
    IIF 27 - Director → ME
    (before 1991-12-02) ~ 1993-01-15
    IIF 43 - Secretary → ME
  • 42
    UOP SERVICES LIMITED
    - now 03511545 00521570
    EVERFINE LIMITED
    - 1998-03-10 03511545
    Active Corporate (44 parents)
    Officer
    1998-03-10 ~ 2001-04-10
    IIF 29 - Director → ME
  • 43
    VINDON LIMITED
    - now 05522217
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    Dissolved Corporate (14 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.