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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

Hyland, Anne Philomena

    Related profiles found in government register
  • Hyland, Anne Philomena
    Irish born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Engine Shed, Station Approach, Bristol, BS1 6QH, England

      IIF 1

    • One Prospect West, Chippenham, Wiltshire, SN14 6FH, England

      IIF 2 IIF 3 IIF 4
  • Hyland, Anne Philomena
    Irish accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 5 IIF 6 IIF 7

    • The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 9
  • Hyland, Anne Philomena
    Irish chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 67, Altenburg Gardens, London, SW11 1JQ

      IIF 10
  • Hyland, Anne Philomena
    Irish chief financial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hyland, Anne Philomena
    Irish company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 73, Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 21

    • 73, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 22 IIF 23 IIF 24

    • One, Prospect West, Chippenham, Wiltshire, SN14 6FH

      IIF 28

    • One Prospect West, Chippenham, Wiltshire, SN14 6FH, England

      IIF 29 IIF 30 IIF 31

    • One, Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom

      IIF 32

    • 4th Floor, One, Cavendish Place, London, W1G 0QF, England

      IIF 33

    • Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 34
  • Hyland, Anne Philomena
    Irish director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 67, Altenburg Gardens, London, SW11 1JQ

      IIF 35
  • Hyland, Anne Philomena
    Irish director & consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Henrietta Street, Bath, BA2 6LL, United Kingdom

      IIF 36
  • Hyland, Anne Philomena
    Irish finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom

      IIF 37
  • Hyland, Anne Philomena
    Irish non-executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 38
  • Hyland, Anne Philomena
    Irish none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 67, Altenburg Gardens, London, SW11 1JQ

      IIF 39
  • Hyland, Anne Philomena
    Irish financial controller born in August 1960

    Registered addresses and corresponding companies

    • 29 Elspeth Road, London, SW11 1DW

      IIF 40
  • Hyland, Anne Philomena
    Irish company director

    Registered addresses and corresponding companies

    • One, Prospect West, Chippenham, Wiltshire, SN14 6FH

      IIF 41
  • Hyland, Anne Philomena
    Irish director

    Registered addresses and corresponding companies

    • 67, Altenburg Gardens, London, SW11 1JQ

      IIF 42
  • Hyland, Anne Philomena

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Henrietta Street, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 36 - Director → ME
  • 2
    NEWINCCO 1058 LIMITED - 2010-12-22
    The Bennet Building (b930), Babraham Research Campus, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-03-24 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Engine Shed, Station Approach, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    730,490 GBP2024-12-31
    Officer
    2022-07-29 ~ now
    IIF 1 - Director → ME
Ceased 37
  • 1
    BBI DIAGNOSTICS UK 6 LIMITED - 2014-09-15
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-08-25
    IIF 23 - Director → ME
    2014-05-16 ~ 2014-08-25
    IIF 46 - Secretary → ME
  • 2
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 12 - Director → ME
  • 3
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 13 - Director → ME
  • 4
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-08-26
    IIF 8 - Director → ME
  • 5
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-29 ~ 2014-07-18
    IIF 26 - Director → ME
    2014-05-29 ~ 2014-07-18
    IIF 44 - Secretary → ME
  • 6
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    IIF 9 - Director → ME
  • 7
    73 Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 21 - Director → ME
    2014-06-03 ~ 2014-08-25
    IIF 43 - Secretary → ME
  • 8
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-25
    IIF 24 - Director → ME
    2014-06-03 ~ 2014-08-25
    IIF 48 - Secretary → ME
  • 9
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-25
    IIF 25 - Director → ME
    2014-06-03 ~ 2014-08-25
    IIF 47 - Secretary → ME
  • 10
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 22 - Director → ME
    2014-06-03 ~ 2014-08-22
    IIF 45 - Secretary → ME
  • 11
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-08-25
    IIF 27 - Director → ME
    2014-05-16 ~ 2014-08-25
    IIF 49 - Secretary → ME
  • 12
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-07-18
    IIF 5 - Director → ME
  • 13
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    IIF 7 - Director → ME
  • 14
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-06-25 ~ 1998-06-30
    IIF 40 - Director → ME
  • 15
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-01 ~ 2022-04-04
    IIF 38 - Director → ME
  • 16
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2022-04-26
    IIF 34 - Director → ME
  • 17
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 2 - Director → ME
  • 18
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 4 - Director → ME
  • 19
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-10-31
    IIF 10 - Director → ME
  • 20
    MEREO BIOPHARMA GROUP LIMITED - 2016-06-03
    4th Floor, One, Cavendish Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-01 ~ 2022-11-10
    IIF 33 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 20 - Director → ME
  • 22
    NEWINCCO 405 LIMITED - 2004-12-22
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-22 ~ 2006-11-15
    IIF 35 - Director → ME
    2004-12-22 ~ 2006-12-14
    IIF 42 - Secretary → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 15 - Director → ME
  • 24
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2013-07-08
    IIF 32 - Director → ME
  • 25
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 14 - Director → ME
  • 26
    ELAN DRUG DELIVERY LIMITED - 2003-07-28
    ELAN EUROPE LIMITED - 2001-12-20
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-10-31
    Officer
    2009-03-04 ~ 2013-07-01
    IIF 30 - Director → ME
  • 27
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 16 - Director → ME
  • 28
    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
    2009-03-04 ~ 2013-07-01
    IIF 29 - Director → ME
  • 29
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 19 - Director → ME
  • 30
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2013-07-01
    IIF 31 - Director → ME
  • 31
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-07-01
    IIF 18 - Director → ME
  • 32
    SUSTRANS
    - now
    SUSTRANS LIMITED - 2021-03-08
    2 Cathedral Square, College Green, Bristol
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-01-28 ~ 2017-12-31
    IIF 37 - Director → ME
  • 33
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    2002-03-26 ~ 2013-07-01
    IIF 3 - Director → ME
  • 34
    1 Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2013-07-01
    IIF 39 - Director → ME
  • 35
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2013-06-30
    IIF 28 - Director → ME
    2002-07-15 ~ 2013-07-01
    IIF 41 - Secretary → ME
  • 36
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    2002-04-23 ~ 2013-07-01
    IIF 17 - Director → ME
  • 37
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2014-07-18
    IIF 6 - Director → ME

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