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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Iain Gladstone

    Related profiles found in government register
  • Ross, Iain Gladstone
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 27, Eastcastle Street, London, W1W 8DH

      IIF 1

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2

    • 3140 Rowan Place, John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB, England

      IIF 3

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 4 IIF 5 IIF 6

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 9 IIF 10
  • Ross, Iain Gladstone
    British chief executive born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 11
  • Ross, Iain Gladstone
    British chief executive officer born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Iain Gladstone
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Iain Gladstone
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Ebb Stadium, High Street, Aldershot, GU11 1TW, England

      IIF 36

    • New Bond House, Bond Street, Bristol, BS2 9AG, England

      IIF 37

    • Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, England

      IIF 38 IIF 39

    • Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom

      IIF 40

    • 46, Cannon Street, London, EC4N 6JJ, United Kingdom

      IIF 41

    • 4th Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom

      IIF 42

    • Effie Road, Fulham, London, SW6 1TB

      IIF 43

    • Mereside, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG, England

      IIF 44

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 45 IIF 46 IIF 47
  • Ross, Iain Gladstone
    British director celltech plc born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 51
  • Ross, Iain Gladstone
    British none born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 52

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD, United Kingdom

      IIF 53
  • Ross, Iain Gladstone
    British pharaceutical executive born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 54
  • Ross, Iain Gladstone
    British pharmaceutical executive born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Iain Gladstone
    British pharmacutical director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 58
  • Mr Iain Gladstone Ross
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom

      IIF 59

    • Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

      IIF 60
  • Ross, Iain Gladstone

    Registered addresses and corresponding companies

    • Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    125 Hadlow Road, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    202,012 GBP2024-03-31
    Officer
    2003-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 2
    Herons Ghyll, Tilford Road, Tilford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2002-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OXFORD BIODYNAMICS LIMITED - 2016-10-13
    3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (7 parents)
    Officer
    2025-01-31 ~ now
    IIF 3 - Director → ME
  • 4
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 52 - Director → ME
  • 5
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-12-31 ~ now
    IIF 34 - Director → ME
  • 6
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 10 - Director → ME
  • 7
    ST JAMES'S MGP LIMITED - 2004-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 8
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 9 - Director → ME
  • 9
    Herons Ghyll Tilford Road, Tilford, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-12 ~ dissolved
    IIF 40 - Director → ME
    2015-02-12 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-25 ~ now
    IIF 1 - Director → ME
  • 11
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 2 - Director → ME
Ceased 45
  • 1
    LOVE OF THE GAME LIMITED - 2013-12-23
    The Ebb Stadium, High Street, Aldershot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,417 GBP2024-06-30
    Officer
    2016-11-18 ~ 2018-02-01
    IIF 36 - Director → ME
  • 2
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Dominion Way, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2002-09-30
    IIF 8 - Director → ME
  • 3
    ALLERGY THERAPEUTICS LTD - 2004-09-24
    HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26
    Dominion Way, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-09-30
    IIF 6 - Director → ME
  • 4
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2000-12-15
    IIF 13 - Director → ME
  • 5
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2000-12-15
    IIF 14 - Director → ME
  • 6
    ANGLE PLC
    - now
    ANGLE LIMITED - 2004-02-27
    PINCO 2055 LIMITED - 2004-01-29
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-05 ~ 2006-03-31
    IIF 7 - Director → ME
  • 7
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (19 parents)
    Officer
    1992-02-26 ~ 1992-11-02
    IIF 51 - Director → ME
  • 8
    BIVICTRIX THERAPEUTICS PLC - 2024-09-18
    BIVICTRIX PLC - 2021-08-05
    Mereside Alderley Park, Alderley Edge, Macclesfield, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2023-12-05
    IIF 44 - Director → ME
  • 9
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2005-11-17 ~ 2011-02-19
    IIF 5 - Director → ME
  • 10
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1991-06-27 ~ 1995-10-31
    IIF 27 - Director → ME
  • 11
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-06-27 ~ 1995-10-31
    IIF 25 - Director → ME
  • 12
    INROTIS TECHNOLOGIES LIMITED - 2007-09-21
    E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
    CROSSCO (643) LIMITED - 2001-11-13
    4 Kingdom Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2020-02-10
    IIF 17 - Director → ME
  • 13
    HALLCO 470 LIMITED - 2000-07-27
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2007-07-05
    IIF 54 - Director → ME
  • 14
    HALLCO 883 LIMITED - 2003-09-19
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-29 ~ 2007-07-05
    IIF 50 - Director → ME
  • 15
    TISSUE THERAPIES EUROPE LIMITED - 2016-05-12
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ 2015-09-17
    IIF 53 - Director → ME
  • 16
    TRIZELL LTD - 2024-06-19
    FINVECTOR VISION THERAPIES LTD - 2016-07-12
    ARK THERAPEUTICS LIMITED - 2013-04-26
    EUROGENE LIMITED - 2001-01-31
    GLADSELECT LIMITED - 1997-07-01
    Drayton Hall, Church Road, West Drayton, England
    Active Corporate (3 parents)
    Officer
    2012-08-01 ~ 2013-03-15
    IIF 42 - Director → ME
  • 17
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ 2004-08-19
    IIF 45 - Director → ME
  • 18
    SR RESEARCH LTD - 2001-02-16
    SR PHARMA LTD - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    2020-01-08 ~ 2020-12-21
    IIF 39 - Director → ME
  • 19
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2002-04-03
    IIF 31 - Director → ME
  • 20
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-30 ~ 2003-01-30
    IIF 49 - Director → ME
  • 21
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1993-02-26 ~ 1995-10-31
    IIF 28 - Director → ME
  • 22
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1992-08-25 ~ 1995-10-31
    IIF 29 - Director → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2000-12-15
    IIF 15 - Director → ME
  • 24
    Unit 3 Regents Court, South Way, Andover, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    582,514 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-05-20
    IIF 24 - Director → ME
  • 25
    POWERSTAX PUBLIC LIMITED COMPANY - 2015-04-01
    ADVANCED POWER CONVERSION PLC - 2005-05-17
    TT POWER LIMITED - 1992-06-11
    Unit 5 & 6 Heron Avenue, Wickford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-14 ~ 2013-08-21
    IIF 16 - Director → ME
  • 26
    ARK THERAPEUTICS GROUP PLC - 2015-03-05
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-09-09 ~ 2017-10-16
    IIF 37 - Director → ME
  • 27
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2005-09-29
    IIF 23 - Director → ME
  • 28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2000-12-15
    IIF 11 - Director → ME
  • 29
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-17 ~ 1999-11-17
    IIF 30 - Director → ME
  • 30
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-04 ~ 2000-12-15
    IIF 47 - Director → ME
  • 31
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1995-10-02 ~ 2000-12-15
    IIF 26 - Director → ME
  • 32
    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
    1996-02-19 ~ 2000-12-15
    IIF 46 - Director → ME
  • 33
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    IIF 12 - Director → ME
  • 34
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-17 ~ 2000-12-15
    IIF 33 - Director → ME
  • 35
    Mereside, Alderley Park, Macclesfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2021-05-31
    IIF 22 - Director → ME
  • 36
    REDX METABOLIC LIMITED - 2014-12-23
    Block 33 Mereside, Alderley Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ 2021-05-31
    IIF 21 - Director → ME
  • 37
    REDX NEWCO LIMITED - 2014-10-21
    Block 33 Mereside, Alderley Park, Macclesfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ 2021-05-31
    IIF 20 - Director → ME
  • 38
    Block 33 Mereside, Alderley Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ 2021-05-31
    IIF 19 - Director → ME
  • 39
    REDX PHARMA PLC - 2024-05-09
    REDX PHARMA LIMITED - 2015-03-18
    Block 33 Mereside, Alderley Park, Macclesfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-05-01 ~ 2021-05-31
    IIF 18 - Director → ME
  • 40
    STANFORD ROOK LIMITED - 2015-09-30
    27 Eastcastle Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2020-01-08 ~ 2020-12-21
    IIF 38 - Director → ME
    2005-08-02 ~ 2010-02-25
    IIF 55 - Director → ME
  • 41
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2010-02-27
    IIF 57 - Director → ME
    2003-01-07 ~ 2003-03-04
    IIF 58 - Director → ME
  • 42
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-02-05 ~ 2014-07-10
    IIF 41 - Director → ME
  • 43
    LAW 857 LIMITED - 1997-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2011-02-19
    IIF 43 - Director → ME
  • 44
    ULIVE PLC - 2010-12-17
    COBCO 827 PLC - 2007-05-11
    Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2007-05-11 ~ 2007-07-24
    IIF 56 - Director → ME
  • 45
    THE YELLOW CROSS COMPANY LIMITED - 2007-12-12
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,843 GBP2021-10-31
    Officer
    2008-08-01 ~ 2019-04-17
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.