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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

Waite, John, Dr

    Related profiles found in government register
  • Waite, John, Dr
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England

      IIF 1
    • 2, Crispin Way, Farnham Common, SL2 3UE, England

      IIF 2
    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 3
    • 2, Crispin Way, Farnham Common, Slough, SL2 3UE, England

      IIF 4
    • 2, Crispin Way, Slough, SL2 3UE, United Kingdom

      IIF 5
  • Waite, John, Dr
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 6
    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 7
  • Waite, John, Dr
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 8 IIF 9
  • Waite, John, Dr
    British general manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 10
  • Dr John Waite
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 11 IIF 12
    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 13
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
    • 2, Crispin Way, Slough, SL2 3UE, United Kingdom

      IIF 15
  • Waite, Maria Josephine
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 16
  • Waite, Maria Josephine
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 17
  • Maria Josephine Waite
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 18
  • Waite, John, Dr
    British

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British director

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 21
  • Waite, John, Dr

    Registered addresses and corresponding companies
    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 22
    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 23
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Waite, Maria Josephine
    British director

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 25
  • Waite, Maria Josephine

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 26
child relation
Offspring entities and appointments 11
  • 1
    BRITISH MICROLIGHT AIRCRAFT ASSOCIATION LIMITED
    01678351
    6 Somerville Court Trinity Way, Adderbury, Banbury, England
    Active Corporate (68 parents)
    Officer
    2019-05-04 ~ now
    IIF 1 - Director → ME
  • 2
    CATALYST COMMUNICATIONS INTERNATIONAL LIMITED
    - now 02920256
    PHOENIX BIOSCIENCE LIMITED
    - 1995-05-16 02920256
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-04-19 ~ 1996-07-12
    IIF 17 - Director → ME
    1994-04-19 ~ dissolved
    IIF 9 - Director → ME
    1994-04-19 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    CATALYST FOR CONTENT LIMITED
    10580685
    2 Crispin Way, Farnham Common, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-24 ~ now
    IIF 3 - Director → ME
    2017-01-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    2017-01-24 ~ 2025-11-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CATALYST PUBLIC RELATIONS LIMITED
    03577398
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 4 - Director → ME
    1998-06-08 ~ dissolved
    IIF 16 - Director → ME
    1998-06-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 5
    DIRECTFLY UK LTD
    16812092
    2 Crispin Way, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    ELITE PROTECTION LIMITED
    05351070
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-03 ~ 2012-03-08
    IIF 8 - Director → ME
    2005-02-03 ~ 2005-06-09
    IIF 26 - Secretary → ME
    2005-06-09 ~ 2011-06-20
    IIF 21 - Secretary → ME
  • 7
    EXODUS AIRCRAFT LIMITED
    13621695
    2 Crispin Way, Farnham Common, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 2 - Director → ME
    2021-09-14 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-04-01 ~ 2011-06-20
    IIF 20 - Secretary → ME
  • 9
    MEDA PHARMACEUTICALS LIMITED - now
    VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
    ICN PHARMACEUTICALS LIMITED - 2004-05-19
    ICN BIOMEDICALS LIMITED
    - 1996-02-06 SC043236
    FLOW LABORATORIES LIMITED
    - 1991-01-14 SC043236
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1988-10-28 ~ 1994-02-23
    IIF 10 - Director → ME
  • 10
    NETDYALOG LIMITED
    05971089
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 6 - Director → ME
  • 11
    SNUGGLE BACK DOWN LTD
    07919972
    The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2017-12-30
    IIF 7 - Director → ME
    2012-01-23 ~ 2018-01-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.