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
Individuals in focus
Christopher Thomas Evans
- British born in November 1957
Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 4
- British born in November 1957
Mr Christopher John Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Professor Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 8
- British born in November 1957
Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkley Square, London, W1J 6BD, England
IIF 9
- British born in November 1957
Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 10
- British born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom
IIF 11211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 1260, St. James's Street, London, SW1A 1LE, England
IIF 13 IIF 14Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 15
- British born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
IIF 16
- British director born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom
IIF 17
- British born in November 1957
Professor Sir Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Professor
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 20211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England
IIF 212nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 223, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 23 IIF 2416, Charlotte Square, Edinburgh, Scotland, EH2 4DF
IIF 25
- British born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companies351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG
IIF 267, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 27 IIF 28West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 2920, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England
IIF 30Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England
IIF 3188-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB
IIF 32
- British consultant born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companiesWest Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 33
- Welsh born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies4j, Old Marylebone Road, London, NW1 5EE, England
IIF 34
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in England
Registered addresses and corresponding companies2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom
IIF 35
- British born in November 1957
Professor Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Professor Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Professor Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companies11, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 402nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 41 IIF 42Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 43Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 44Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 45
- British none born in November 1957
Evans, Christopher Thomas, Professor
Resident in Uk
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 46
- British born in November 1957
Evans, Christopher Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12, Bruton Avenue, Bath, BA2 4QJ, England
IIF 47
- British Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 48
- British born in November 1957
Sir Sir Christopher Evans
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 5511, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 56Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
IIF 5710, Stratton Street, London, W1J 8LG, England
IIF 58 IIF 59167-169, Great Portland Street, London, W1W 5PF, England
IIF 6020, Berkeley Square, London, W1J 6EQ
IIF 6120, Berkeley Square, London, W1J 6EQ, England
IIF 622nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England
IIF 6733, King Street, St James, London, SW1Y 6RJ, Uk
IIF 68 IIF 69 IIF 7033 King Street, St James's, London, SW1Y 6RJ
IIF 71 IIF 72 IIF 73 (more)(less)33, King Street, St James's, London, SW1Y 6RJ, Uk
IIF 94Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 95Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 96 IIF 97 IIF 98Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 103Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 104 IIF 105Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 106 IIF 107Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 108Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 109Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 110
- British born in November 1957Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor Sir
23 Holland Park, London, W11 3TD
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in November 1957
Evans, Christopher, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesTurpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
IIF 126
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 127
- Registered addresses and corresponding companies
Evans, Christopher John
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 128
- United Kingdom born in November 1957
Evans, Christopher, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesReneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales
IIF 129
Related profiles found in government register
Offspring entities and appointments
100
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer1997-10-20 ~ 2001-05-21IIF 113 - Director → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer1997-10-20 ~ 2001-05-21IIF 118 - Director → ME - 3ALG COGNITA LIMITED - nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03 06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01 06762201Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-11-01 ~ 2013-06-12IIF 57 - Director → ME - 4
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2002-11-27 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 5ARCADIS CONSULTING (UK) LIMITED - nowHYDER CONSULTING LIMITED - 2002-10-22ACER CONSULTANTS LIMITED - 1996-07-08THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-0680 Fenchurch Street, London, United KingdomActive Corporate (84 parents, 8 offsprings)Officer2007-02-05 ~ 2009-03-17IIF 26 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2019-02-19IIF 62 - Director → ME - 8ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2015-06-10 ~ 2017-10-13IIF 23 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2015-08-01 ~ 2017-12-01IIF 25 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2015-09-02 ~ 2017-12-01IIF 24 - Director → ME - 11
ASSET & PROGRAMME DELIVERY LTD
08599298West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-07-05 ~ nowIIF 29 - Director → ME2013-07-05 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2012-09-13 ~ 2016-03-01IIF 34 - Director → ME - 13
AXELLIS LIMITED
06242711Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of controlD T E House, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2008-01-31 ~ dissolvedIIF 91 - Director → ME - 14
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2008-07-17 ~ 2009-07-31IIF 75 - Director → ME - 15ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13Victoria House, Bloomsbury Way, London, EnglandActive Corporate (155 parents)Officer1993-10-26 ~ 1995-11-10IIF 124 - Director → ME
- 16BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2020-01-27IIF 126 - Director → ME - 17CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2005-04-22 ~ 2014-07-13IIF 78 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12THE CANCER AWARENESS TRUST
- 2024-06-02 11025298THE ELLIPSES CANCER TRUST
- 2018-10-22 11025298Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (17 parents)Officer2017-10-23 ~ 2024-09-23IIF 109 - Director → MEPerson with significant control2017-10-23 ~ 2024-09-23IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (31 parents, 1 offspring)Officer1993-06-17 ~ 2009-09-03IIF 81 - Director → ME - 20CELSIS LIMITED - nowCHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
SKYCHASE LIMITED
- 1992-04-29 02695296Charles River Laboratories, Manston Road, Margate, KentActive Corporate (31 parents, 1 offspring)Officer1992-03-11 ~ 2009-09-03IIF 77 - Director → ME - 21
- 22CHIROTECH TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18CHIROSCIENCE LIMITED
- 1998-02-27 02667953CHIROS LIMITED
- 1993-11-24 02667953MARTIYA LIMITED
- 1992-01-14 02667953C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (48 parents)Officer(before 1992-12-03) ~ 1996-03-28IIF 112 - Director → ME - 23
CLAYDON REEVES LIMITED
13741658West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 24COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 69 - Director → ME
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED
- 1996-10-25 03237549Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer2003-03-20 ~ 2004-06-30IIF 121 - Director → ME1996-09-10 ~ 2001-05-21IIF 125 - Director → ME - 27
DAVID BUCKNALL HOLDINGS LIMITED
08844810Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 28 - Director → ME - 28
DAVID BUCKNALL LIMITED
08775449Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 27 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2010-07-12 during the appointment or period of control
Administration ended on 2011-07-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlDECON LIMITED - 2004-11-16The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2004-11-19 ~ dissolvedIIF 80 - Director → ME - 30STRETCH DESIGNS LIMITED - 2005-02-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 72 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 46 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration ended on 2011-10-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-04-20 during the appointment or period of controlD T E House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2003-10-16 ~ dissolvedIIF 76 - Director → ME - 34TECC CAPITAL PLC - 2022-11-11211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35210-211 Cambridge Science Park, Milton Road, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 36
EDX MEDICAL LTD
13943486211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (6 parents)Officer2022-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-28 ~ 2025-03-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 37ELEVEN BIBURY LTD - now
NUMBER ELEVEN BIBURY LTD
- 2024-11-20 13162374COFFEE AT ELEVEN LTD
- 2021-03-02 13162374COFFEE ON THE RIVER LIMITED
- 2021-02-08 1316237411 The Street, Bibury, Cirencester, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ 2024-08-08IIF 56 - Director → MEPerson with significant control2021-01-27 ~ 2024-08-08IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 38
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39EMERGENT PRODUCT DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED - 2006-06-01MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED
- 1997-04-23 03270465One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-11-14 ~ 2002-02-18IIF 115 - Director → ME2004-02-01 ~ 2005-06-24IIF 90 - Director → ME - 402 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2003-08-13 ~ 2009-07-31IIF 79 - Director → ME
- 41MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1995-10-27 ~ 2001-06-28IIF 119 - Director → ME
- 42ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2022-07-18IIF 15 - Director → ME - 43
EXCALIBUR COVID VACCINES LTD.
- 2020-06-26 125671512nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 50 - Has significant influence or control → OE - 4460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 45
- 46
EXCALIBUR HEALTH LTD
1390460460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 47
EXCALIBUR MEDICINES LTD
12556483167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-04-15 ~ nowIIF 60 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 49 - Has significant influence or control → OE - 48
EXCALIBUR PREMISES LIMITED
128190962nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 42 - Has significant influence or control → OE - 49
FOX & SHANNON LTD
09141650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of controlAllen House 1, Westmead Road, SuttonLiquidation Corporate (9 parents)Officer2017-12-06 ~ 2025-09-18IIF 16 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 50
- 51
GLEBE ENTERTAINMENTS LIMITED
- 2006-02-13 04675916Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-02-08 ~ nowIIF 107 - Director → ME2003-02-24 ~ 2006-03-30IIF 85 - Director → ME2008-05-30 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-05-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 52PLASTIC CASTLE LTD - 2015-08-0334 High Street, Aldridge, Walsall, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ 2021-08-16IIF 30 - Director → ME
- 53HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer1997-02-10 ~ 2006-03-29IIF 89 - Director → ME - 54INTERNATIONAL DIAGNOSTICS LTD - now2nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Officer2020-10-20 ~ 2022-02-28IIF 64 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 51 - Has significant influence or control → OE
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-2915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2020-01-27 ~ 2022-02-28IIF 63 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 41 - Has significant influence or control → OE2022-04-01 ~ 2022-05-03IIF 10 - Has significant influence or control → OE - 56JOURNEO PLC - now21ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer1994-12-12 ~ 2001-05-21IIF 114 - Director → ME
- 57KINDERTECH LIMITED - 1994-07-12M&R 598 LIMITED - 1994-06-07Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer1996-03-28 ~ 2003-12-22IIF 123 - Director → ME
- 58
KOBUS SERVICES LIMITED
05565842201 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (26 parents)Officer2014-10-02 ~ 2017-02-03IIF 32 - Director → ME - 59
LAB 21 DIAGNOSTIC SERVICES LIMITED
06751266184 Cambridge Science Park, CambridgeDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 87 - Director → ME - 60
LIFE SCIENCES HUB WALES LIMITED
087196452nd Floor, 3 Assembly Square Britannia Quay, CardiffActive Corporate (27 parents)Officer2014-05-21 ~ 2017-10-09IIF 22 - Director → ME - 61LIGAND UK RESEARCH LIMITED - nowVERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19 03070163GISHMIRE LIMITED
- 1995-07-19 03070163C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer1995-07-10 ~ 1999-12-02IIF 120 - Director → ME - 62
- 63
- 64
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 68 - Director → ME - 65DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ dissolvedIIF 104 - Director → ME
- 66
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 96 - Director → ME - 67
- 68
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 95 - Director → ME - 69
MERLIN SCIENTIFIC CONSULTING LIMITED
04676041Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-05IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 70
MERLIN SCIENTIFIC LLP
OC304042Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2003-03-03 ~ nowIIF 53 - LLP Designated Member → ME - 71
MS THERAPEUTICS LIMITED
063402024385, 06340202: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2009-07-09 ~ 2013-10-03IIF 86 - Director → ME - 72
MZIMA MEDICAL LIMITED
0815219512 Bruton Avenue, Bath, EnglandDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 47 - Director → ME - 73
NEUROPHARM LIMITED
05510905Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (10 parents)Officer2006-05-23 ~ 2007-01-08IIF 92 - Director → ME - 74NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-07 ~ 2010-07-06IIF 70 - Director → ME
- 75ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 55 - Director → ME - 76
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 99 - Director → ME - 77COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (21 parents, 1 offspring)Officer2005-03-07 ~ 2007-06-01IIF 73 - Director → ME
- 78
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-03-10 ~ 2007-06-01IIF 93 - Director → ME - 79PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-02-10 ~ 2013-06-30IIF 82 - Director → ME - 80
- 81
QB FITNESS LIMITED
10630604No.1 Spinningfields, Wework, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ 2020-02-25IIF 38 - Director → ME - 82
QB RENTALS LIMITED
10630283We Work, No 1 Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2017-02-21 ~ 2020-03-05IIF 39 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 83
QBRAND 21 HEALTH LIMITED
1120479012 The Wharf Bridge Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-05-31IIF 17 - Director → ME - 84
- 85
QBRAND COFFEE LIMITED
142392212 Court Mews 268 London Road, Charlton Kings, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 86RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17MF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2013-08-09 ~ 2021-10-16IIF 129 - Director → ME - 87Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-13
Commencement of winding up on 2022-06-1310 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2015-06-08 ~ 2021-11-29IIF 101 - Director → ME - 88SECOND BASE SYSTEMS LIMITED - now21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer1997-10-20 ~ 2003-03-18IIF 116 - Director → ME - 89
SIMBEC RESEARCH LIMITED
01191772Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (32 parents)Officer2013-05-02 ~ 2015-06-22IIF 97 - Director → ME - 90
HJTT LIMITED
- 2013-06-27 08467775Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (19 parents, 4 offsprings)Officer2013-05-02 ~ 2019-01-30IIF 98 - Director → ME - 91
SULTAN SCIENTIFIC LIMITED
05391572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (13 parents, 4 offsprings)Officer2011-03-11 ~ dissolvedIIF 108 - Director → ME - 92
THE UK STEM CELL FOUNDATION
0532029045 Swansea Enterprise Park, Swansea, WalesActive Corporate (19 parents)Officer2005-06-17 ~ 2007-01-25IIF 71 - Director → ME - 93
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer1994-02-01 ~ 2001-05-21IIF 122 - Director → ME - 94TWENTYTEN ENGINEERING LIMITED - 2013-11-06Unit 101 Bartleet Road, Washford West, Redditch, EnglandActive Corporate (3 parents)Officer2023-07-10 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95
- 96PINCO 1861 LIMITED - 2003-03-21110/130 Abbott Drive, Kent Science Park, Sittingbourne, KentDissolved Corporate (9 parents)Officer2003-11-24 ~ dissolvedIIF 83 - Director → ME
- 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of controlZIMED (KENT) LIMITED
- 2007-10-04 05113252OXFORD NEWTECH LIMITED
- 2006-11-08 05113252WINDLAKE LIMITED - 2004-05-06Dte House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2005-01-17 ~ dissolvedIIF 84 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of controlZI MEDICAL PLC
- 2007-10-04 04066454BIOLIFE VENTURES PLC - 2002-05-13HALLCO 505 PLC - 2001-04-09Dte House, Hollins Mount, Bury, Lancashire, EnglandDissolved Corporate (21 parents)Officer2005-07-08 ~ dissolvedIIF 74 - Director → ME - 99
XCALIMED SCIENCES LTD
14897564211 Science Park, Milton Road, Cambridge, Cambs., EnglandActive Corporate (2 parents)Officer2023-05-26 ~ 2025-10-31IIF 21 - Director → ME - 100
YETI THORN LIMITED
1529013210 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 59 - Director → ME
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