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.
Wood, Robert Macgregor Warburton
- British Registered addresses and corresponding companies
Wood, Robert Macgregor Warburton
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 1Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW
IIF 2 IIF 3Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom
IIF 4 IIF 5Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT
IIF 6Wilmot House, St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT
IIF 7
- Registered addresses and corresponding companies
Wood, Robert Macgregor Warburton
- born in August 1963
Wood, Robert Macgregor Warburton
Resident in England
Registered addresses and corresponding companiesPitcairn House, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW
IIF 10
- British born in August 1963
Wood, Robert Macgregor Warburton
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1963
Wood, Robert Macgregor Warburton
Resident in England
Registered addresses and corresponding companiesVulcan Bossit House, Wharton Close, Foxby Lane Business Park, Gainsborough, Lincolnshire, DN21 1EB, United Kingdom
IIF 13
- British director born in August 1963
Wood, Robert Macgregor Warburton
Resident in England
Registered addresses and corresponding companiesOffice A, Ground Floor, Sterling House, Outram's Wharf, Little Eaton, Derby, DE21 5EL, England
IIF 14
- British born in August 1963
Mr Robert Macgregor Warburton Wood
Resident in England
Registered addresses and corresponding companies
- 1
ADL RETAIL (UK) LLP
OC350099St Helen's House, King Street, DerbyDissolved Corporate (3 parents)Officer2009-11-16 ~ 2011-07-31IIF 10 - LLP Designated Member → ME - 2
ADL RETAIL LIMITED
06917792St Helen's House, King Street, DerbyDissolved Corporate (5 parents)Officer2009-07-08 ~ 2011-07-31IIF 2 - Secretary → ME - 3BIONICAL LIMITED - now
ELLIOTT PHARMA LIMITED
- 2009-11-12 07059600The Piazza, Mercia Marina Findern Lane, Willington, Derby, EnglandActive Corporate (12 parents, 5 offsprings)Officer2009-10-28 ~ 2011-07-31IIF 9 - Secretary → ME - 4CLINIGEN CLINICAL TRIALS LIMITED - now
TSL INVESTMENTS LIMITED
- 2010-10-28 04813750T & S HEALTHCARE LIMITED - 2004-08-10Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (17 parents, 2 offsprings)Officer2010-06-18 ~ 2011-07-31IIF 4 - Secretary → ME - 5CLINIGEN CTS LIMITED - nowPitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (21 parents)Officer2010-06-18 ~ 2011-07-31IIF 6 - Secretary → ME
- 6
CLINIGEN HEALTHCARE LIMITED
06252720Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (22 parents, 6 offsprings)Officer2009-10-13 ~ 2011-07-31IIF 3 - Secretary → ME - 7CLINIGEN LIMITED - nowCLINIGEN GROUP PLC - 2022-05-04CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP LIMITED
- 2012-08-29 06771928Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (32 parents, 5 offsprings)Officer2009-10-13 ~ 2011-07-31IIF 1 - Secretary → ME - 8
CLINIGEN PHARMA LIMITED
07248508Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (17 parents, 4 offsprings)Officer2010-05-10 ~ 2011-07-31IIF 8 - Secretary → ME - 9CREO PHARMA HOLDINGS LIMITED - now
WHITEBLADE LIMITED
- 2011-08-24 06096048Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (19 parents, 1 offspring)Officer2009-12-07 ~ 2011-05-31IIF 7 - Secretary → ME - 10Office A, Ground Floor Sterling House, Outram's Wharf, Little Eaton, Derby, EnglandActive Corporate (4 parents)Officer2022-05-01 ~ 2023-09-30IIF 14 - Director → ME
- 11
FOUNTAIN SQUARE PHARMACY LIMITED
04842353St Helen's House, King Street, DerbyDissolved Corporate (13 parents)Officer2009-07-31 ~ 2011-07-31IIF 5 - Secretary → ME - 12
RW ACCOUNTING AND TAX SOLUTIONS LIMITED
1124671127 Silver Birch Drive, Hollywood, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13PROBITY SOLUTIONS LTD - 2018-01-10Vulcan Bossit House Wharton Close, Foxby Lane Business Park, Gainsborough, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2020-07-22 ~ 2024-06-30IIF 13 - Director → MEPerson with significant control2025-02-07 ~ 2025-03-18IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
W.W.WOOD LIMITED
00255987The Croft, Halloughton, Southwell, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ nowIIF 12 - Director → ME
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