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 Ross Gwynfor Macken

    Related profiles found in government register
  • Mr Ross Gwynfor Macken
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Park Cottage, Oxford Road, Eynsham, Witney, OX29 4BS, England

      IIF 1
  • Macken, Ross Gwynfor
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Cottage, Oxford Road, Eynsham, Witney, OX29 4BS, England

      IIF 2
  • Macken, Ross Gwynfor
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 3
  • Macken, Ross Gwynfor
    British management consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Cottage, Oxford Road, Eynsham, Witney, OX29 4BS, England

      IIF 4

    • Park Cottage, Oxford Road, Eynsham, Witney, Oxon, OX29 4BS, England

      IIF 5
  • Macken, Ross Gwynfor
    British operations consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartholomew School, Witney Road, Eynsham, Witney, Oxfordshire, OX29 4AP

      IIF 6
  • Macken, Ross Gwynfor
    British operations director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 7

    • 92, Milton Park, Abingdon, Oxon, OX14 4RY, England

      IIF 8

    • 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 92, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 16 IIF 17 IIF 18

    • Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP, England

      IIF 19
  • Macken, Ross Gwynfor
    British senior operations director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP

      IIF 20 IIF 21
  • Macken, Ross

    Registered addresses and corresponding companies

    • Park Cottage, Oxford Road, Eynsham, Witney, Oxfordshire, OX29 4BS, England

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    UNIPATH DIAGNOSTICS LIMITED - 2007-10-31
    ALNERY NO. 2601 LIMITED - 2006-07-14
    1st Floor Edinburgh House, St Johns Innovation Park Cowley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    ALTRIX HEALTHCARE PLC. - 2007-02-05
    HALLCO 201 PLC - 1998-07-30
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CLINICAL PATHOLOGY LABORATORIES LIMITED(THE) - 1995-12-27
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 4
    92 Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Park Cottage Oxford Road, Eynsham, Witney, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,728 GBP2024-12-31
    Officer
    2023-01-13 ~ now
    IIF 4 - Director → ME
    2003-09-03 ~ now
    IIF 22 - Secretary → ME
  • 6
    92 Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 8 - Director → ME
  • 7
    Park Cottage Oxford Road, Eynsham, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,806 GBP2024-12-31
    Officer
    2024-06-22 ~ now
    IIF 3 - Director → ME
  • 8
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 9
    QUANTUM CARDIOLOGY LIMITED - 2006-08-18
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Park Cottage Oxford Road, Eynsham, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,515 GBP2024-03-31
    Officer
    2022-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Park Cottage Oxford Road, Eynsham, Witney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,069,813 GBP2024-12-31
    Officer
    2022-09-09 ~ now
    IIF 5 - Director → ME
Ceased 9
  • 1
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-04-02 ~ 2014-01-31
    IIF 16 - Director → ME
  • 2
    TRICHO-TECH LIMITED - 2010-04-22
    MB68 LIMITED - 1997-01-24
    92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2014-01-31
    IIF 18 - Director → ME
  • 3
    MEDSCREEN LIMITED - 2010-04-22
    RAPID 1945 LIMITED - 1986-10-06
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2014-01-31
    IIF 17 - Director → ME
  • 4
    COZART BIOSCIENCE LIMITED - 2010-04-22
    COZART LIMITED - 1993-09-27
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2014-01-31
    IIF 13 - Director → ME
  • 5
    COZART PLC - 2007-12-12
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2014-01-31
    IIF 15 - Director → ME
  • 6
    BARTHOLOMEW SCHOOL - 2014-04-09
    Bartholomew School Witney Road, Eynsham, Witney, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    15,081,207 GBP2020-08-31
    Officer
    2022-02-10 ~ 2024-01-31
    IIF 6 - Director → ME
  • 7
    NEWINCCO 140 LIMITED - 2002-03-26
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2014-01-31
    IIF 12 - Director → ME
  • 8
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 1994-11-28
    MATTESSONS MEATS LIMITED - 1986-01-02
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 20 - Director → ME
  • 9
    UNIPATH LIMITED - 2001-07-23
    OXOID LIMITED - 1990-04-02
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 21 - Director → ME

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