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

Roller, Michael Roy David

    Related profiles found in government register
  • Roller, Michael Roy David
    British accountant

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British finance director

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David

    Registered addresses and corresponding companies

    • The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 53

    • 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY

      IIF 54
  • Roller, Michael Roy David
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire, SP1 1LR

      IIF 63

    • The Red House, Wilsford- Cum- Lake, Amesbury, Salisbury, SP4 7BL, England

      IIF 64
  • Roller, Michael Roy David
    British chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Magdalen Centre, 1 Robert Robinson Ave, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 65 IIF 66 IIF 67

    • The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA

      IIF 68

    • The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 69
  • Roller, Michael Roy David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Circassia Group, Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB

      IIF 70
  • Roller, Michael Roy David
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British financial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chafyn Grove School, Bourne Avenue, Salisbury, SP1 1LR

      IIF 103
  • Mr Michael Roy David Roller
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, Wilsford-cum-lake, Salisbury, Wiltshire, SP4 7BL

      IIF 104
child relation
Offspring entities and appointments
Active 19
  • 1
    ASTEC MICROFLOW LIMITED - 1998-12-30
    SPARE 10 LIMITED - 1995-09-27
    BRITISH STERILIZER COMPANY LIMITED - 1994-09-13
    CLORWIN LIMITED - 1991-02-05
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 78 - director → ME
  • 2
    BIOQUELL FOOD LIMITED - 2010-05-12
    AMBIOX LIMITED - 2000-09-15
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED - 1999-07-12
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 77 - director → ME
  • 3
    ASTEC MICROFLOW LIMITED - 2000-09-20
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
    EXCLAMOUR LIMITED - 1992-04-22
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 82 - director → ME
  • 4
    The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,288 GBP2018-12-31
    Officer
    2020-01-09 ~ dissolved
    IIF 69 - director → ME
  • 5
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED - 2000-02-03
    RBCO 124 LIMITED - 1992-10-27
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 76 - director → ME
  • 6
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 65 - director → ME
  • 7
    CIRCASSIA LIMITED - 2023-07-28
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (5 parents)
    Officer
    2020-01-09 ~ now
    IIF 67 - director → ME
  • 8
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 66 - director → ME
  • 9
    The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150,000 GBP2018-12-31
    Officer
    2020-01-09 ~ dissolved
    IIF 68 - director → ME
  • 10
    The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-03-17 ~ now
    IIF 57 - director → ME
  • 11
    WOUNDQUELL LTD. - 2013-02-18
    RAPIDHEAL LTD. - 2006-05-08
    CAMBRIDGE ISOLATION TECHNOLOGY LIMITED - 2005-12-23
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 79 - director → ME
  • 12
    TOTALCARE INCORPORATED LIMITED - 2006-02-10
    LAWRIAN LIMITED - 1997-11-07
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 75 - director → ME
  • 13
    STEVTON (NO. 39) LIMITED - 1992-10-09
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 72 - director → ME
  • 14
    TRAC ENVIRONMENTAL & ANALYSIS LTD - 2015-03-11
    TRAC GLOBAL LIMITED - 2009-07-16
    TRAC SOLUTIONS GROUP LTD. - 2006-09-13
    BIOQUELL PHARMA LIMITED - 2006-03-21
    TPC MICROFLOW LIMITED - 2000-09-15
    MICROFLOW LIMITED - 1998-01-16
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 74 - director → ME
  • 15
    Company number 02874173
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 93 - director → ME
    2009-03-02 ~ now
    IIF 23 - secretary → ME
  • 16
    Company number 02925984
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 97 - director → ME
    2009-03-02 ~ now
    IIF 20 - secretary → ME
  • 17
    Company number 03066112
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 101 - director → ME
    2009-03-02 ~ now
    IIF 22 - secretary → ME
  • 18
    Company number 03066127
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 98 - director → ME
    2009-03-02 ~ now
    IIF 19 - secretary → ME
  • 19
    Company number 03066143
    Non-active corporate
    Officer
    2009-03-02 ~ now
    IIF 96 - director → ME
    2009-03-02 ~ now
    IIF 16 - secretary → ME
Ceased 61
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 35 - director → ME
  • 2
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 73 - director → ME
  • 3
    MICROFLOW LIMITED - 2000-11-08
    M.D.H. LIMITED - 1998-01-16
    ACRED LIMITED - 1990-11-07
    C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 81 - director → ME
  • 4
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    RBCO 313 LIMITED - 2000-02-15
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 71 - director → ME
  • 5
    PINCO 2157 LIMITED - 2004-12-16
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 99 - director → ME
    2006-10-02 ~ 2008-02-21
    IIF 21 - secretary → ME
  • 6
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-02-21
    IIF 102 - director → ME
    2006-10-02 ~ 2007-02-21
    IIF 18 - secretary → ME
  • 7
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1998-07-01 ~ 1998-12-04
    IIF 44 - director → ME
  • 8
    IDS GROUP LIMITED - 2000-10-26
    GIANTASSET LIMITED - 2000-09-07
    Norton House 1 Stewart Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 30 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 1 - secretary → ME
  • 9
    Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire
    Corporate (10 parents)
    Officer
    2016-06-23 ~ 2024-03-21
    IIF 63 - director → ME
  • 10
    Chafyn Grove School, Bourne Avenue, Salisbury
    Corporate (4 parents)
    Officer
    2017-11-23 ~ 2024-03-31
    IIF 103 - director → ME
  • 11
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED - 1992-09-10
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Corporate (3 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 83 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 8 - secretary → ME
  • 12
    CABINHEATH LIMITED - 1993-06-25
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 50 - director → ME
  • 13
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 51 - director → ME
  • 14
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 47 - director → ME
  • 15
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 45 - director → ME
  • 16
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Corporate (2 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 52 - director → ME
  • 17
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 48 - director → ME
  • 18
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 88 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 10 - secretary → ME
  • 19
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 87 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 11 - secretary → ME
  • 20
    BALTUM LIMITED - 1992-09-15
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 86 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 13 - secretary → ME
  • 21
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 85 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 12 - secretary → ME
  • 22
    QUAYSHELFCO 517 LIMITED - 1995-11-21
    The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 84 - director → ME
    2009-03-02 ~ 2012-06-25
    IIF 9 - secretary → ME
  • 23
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 43 - director → ME
  • 24
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 46 - director → ME
  • 25
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    AROLAWAY LIMITED - 1989-02-02
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 29 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 6 - secretary → ME
  • 26
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 31 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 2 - secretary → ME
  • 27
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 91 - director → ME
  • 28
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 89 - director → ME
  • 29
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2020-10-29
    IIF 64 - director → ME
  • 30
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 40 - director → ME
  • 31
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 37 - director → ME
  • 32
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 34 - director → ME
  • 33
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 33 - director → ME
  • 34
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 38 - director → ME
  • 35
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 42 - director → ME
  • 36
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 41 - director → ME
  • 37
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 95 - director → ME
    2006-10-02 ~ 2008-02-21
    IIF 15 - secretary → ME
  • 38
    CFS EUROPE LIMITED - 2001-01-10
    CFS LEASETEK LIMITED - 1999-04-08
    CFS EUROPE LIMITED - 1998-10-26
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 28 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 3 - secretary → ME
  • 39
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2023-12-31
    Officer
    2006-02-28 ~ 2007-07-31
    IIF 59 - director → ME
  • 40
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 1998-06-17
    IIF 24 - director → ME
  • 41
    12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    817,600 GBP2023-12-31
    Officer
    2018-03-05 ~ 2018-05-24
    IIF 80 - director → ME
  • 42
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 49 - director → ME
    2000-01-28 ~ 2000-02-22
    IIF 54 - secretary → ME
  • 43
    NIOX GROUP LIMITED - 2022-09-01
    One Bartholomew Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ 2022-08-03
    IIF 70 - director → ME
  • 44
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-01-09 ~ 2020-11-01
    IIF 53 - secretary → ME
  • 45
    TIPINVEST LIMITED - 1997-04-21
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 27 - director → ME
    2001-10-11 ~ 2003-02-19
    IIF 5 - secretary → ME
  • 46
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 39 - director → ME
  • 47
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 36 - director → ME
  • 48
    The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2022-09-20
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 49
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2005-02-10 ~ 2006-12-22
    IIF 60 - director → ME
  • 50
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    BLUETHINK LIMITED - 2006-07-12
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2006-12-11
    IIF 56 - director → ME
  • 51
    IDS GROUP LIMITED - 2021-10-29
    IDS GROUP PLC - 2003-11-17
    CFS GROUP PLC - 2000-10-26
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    IIF 26 - director → ME
    2001-06-15 ~ 2003-03-11
    IIF 4 - secretary → ME
  • 52
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 32 - director → ME
  • 53
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2005-02-10 ~ 2007-08-20
    IIF 58 - director → ME
  • 54
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2005-05-26 ~ 2007-08-20
    IIF 62 - director → ME
    2005-05-26 ~ 2007-09-07
    IIF 7 - secretary → ME
  • 55
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    2005-02-10 ~ 2007-08-20
    IIF 61 - director → ME
  • 56
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 92 - director → ME
  • 57
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-17 ~ 2015-05-07
    IIF 55 - director → ME
  • 58
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 90 - director → ME
  • 59
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 1998-06-17
    IIF 25 - director → ME
  • 60
    Company number 05169194
    Non-active corporate
    Officer
    2006-10-02 ~ 2007-11-12
    IIF 100 - director → ME
    2006-10-02 ~ 2007-11-12
    IIF 14 - secretary → ME
  • 61
    Company number 05221738
    Non-active corporate
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 94 - director → ME
    2006-10-02 ~ 2008-02-21
    IIF 17 - secretary → ME

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