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

Hardy, Mark Glyn

    Related profiles found in government register
  • Hardy, Mark Glyn
    British

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British senior legal ad

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 27
  • Hardy, Mark Glyn
    British solicitor

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn

    Registered addresses and corresponding companies

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 63
  • Hardy, Mark

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE

      IIF 64
  • Hardy, Mark Glyn
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 65 IIF 66
  • Hardy, Mark Glyn
    British company secretary born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England

      IIF 67
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 68 IIF 69 IIF 70
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 71

    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 72

    • 19, Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 73

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 74 IIF 75 IIF 76

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England

      IIF 80 IIF 81

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk

      IIF 82

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 83

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 84 IIF 85

    • 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom

      IIF 86 IIF 87

    • 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom

      IIF 88
  • Hardy, Mark Glyn
    British solicitor and company secretary born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70 Chancellors Road, London, W6 9RS

      IIF 89
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 90
  • Hardy, Mark Glyn
    British lawyer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 91
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Glyn Hardy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE

      IIF 126

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 127
child relation
Offspring entities and appointments
Active 36
  • 1
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 109 - director → ME
    2004-10-29 ~ now
    IIF 56 - secretary → ME
  • 2
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 96 - director → ME
    2004-10-29 ~ dissolved
    IIF 61 - secretary → ME
  • 3
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Corporate (7 parents)
    Officer
    2002-10-01 ~ now
    IIF 91 - director → ME
    2004-10-29 ~ now
    IIF 42 - secretary → ME
  • 4
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 114 - director → ME
    2004-10-29 ~ now
    IIF 41 - secretary → ME
  • 5
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 108 - director → ME
    2004-10-29 ~ now
    IIF 35 - secretary → ME
  • 6
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 93 - director → ME
    2004-10-29 ~ now
    IIF 37 - secretary → ME
  • 7
    BSC-IT LIMITED - 2008-11-18
    70 Chancellors Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 80 - director → ME
  • 8
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 97 - director → ME
    2004-10-29 ~ now
    IIF 33 - secretary → ME
  • 9
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 94 - director → ME
    2004-10-29 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    22,083 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-11-13 ~ now
    IIF 73 - director → ME
  • 11
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 112 - director → ME
    2004-10-29 ~ now
    IIF 48 - secretary → ME
  • 12
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2005-02-18 ~ now
    IIF 124 - director → ME
    2005-02-18 ~ now
    IIF 52 - secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 105 - director → ME
    2005-02-18 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,685 GBP2021-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST - 2016-07-07
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-10-01 ~ now
    IIF 67 - director → ME
  • 16
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    1,248,302 GBP2024-04-30
    Officer
    2010-04-28 ~ now
    IIF 84 - director → ME
  • 17
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 118 - director → ME
    2004-10-29 ~ now
    IIF 53 - secretary → ME
  • 18
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1996-07-25 ~ now
    IIF 122 - director → ME
    2004-10-29 ~ now
    IIF 50 - secretary → ME
  • 19
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 95 - director → ME
    2004-10-29 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    MEDO-CHEMICALS LIMITED - 1983-02-10
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
    QUEENSPOR LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 99 - director → ME
    2007-12-01 ~ dissolved
    IIF 51 - secretary → ME
  • 21
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2005-10-12 ~ now
    IIF 100 - director → ME
    2004-12-23 ~ now
    IIF 27 - secretary → ME
  • 22
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2004-10-29 ~ now
    IIF 125 - director → ME
    2004-10-29 ~ now
    IIF 44 - secretary → ME
  • 23
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 102 - director → ME
    2004-10-29 ~ dissolved
    IIF 60 - secretary → ME
  • 24
    SAKER PROPERTY SERVICES LIMITED - 2003-09-25
    LANNER PROPERTY SERVICES LIMITED - 1992-02-21
    QUALIFIED BUREAU LIMITED - 1989-12-18
    2 Heathwood Close, Leighton Buzzard, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,218 GBP2021-01-31
    Officer
    ~ dissolved
    IIF 78 - director → ME
    ~ dissolved
    IIF 4 - secretary → ME
  • 25
    DECOREQUAL LIMITED - 1995-03-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 110 - director → ME
    2007-12-01 ~ dissolved
    IIF 38 - secretary → ME
  • 26
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 104 - director → ME
    2007-12-01 ~ dissolved
    IIF 34 - secretary → ME
  • 27
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
    MAYFAIR LABORATORIES LIMITED - 1981-12-31
    DEANDAR LIMITED - 1980-12-31
    MAYFAIR LABORATORIES LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 98 - director → ME
    2007-12-01 ~ dissolved
    IIF 54 - secretary → ME
  • 28
    208 Bath Road, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-11-25 ~ dissolved
    IIF 90 - director → ME
  • 29
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    208 Bath Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 115 - director → ME
  • 30
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 88 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ dissolved
    IIF 117 - director → ME
    2005-02-18 ~ dissolved
    IIF 24 - secretary → ME
  • 32
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 120 - director → ME
    2004-12-31 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    T. & R. GRAHAM LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 121 - director → ME
    2005-04-29 ~ dissolved
    IIF 49 - secretary → ME
  • 34
    UCB PHARMA LIMITED - 2004-12-30
    UCB (PHARMA) LIMITED - 1992-06-01
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-12-22 ~ now
    IIF 111 - director → ME
    2004-12-31 ~ now
    IIF 43 - secretary → ME
  • 35
    MEDIFLEX LIMITED - 1998-07-01
    FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 92 - director → ME
    2004-12-31 ~ dissolved
    IIF 58 - secretary → ME
  • 36
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2004-12-31 ~ now
    IIF 116 - director → ME
    2004-12-31 ~ now
    IIF 39 - secretary → ME
Ceased 42
  • 1
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    GRAINPLAN LIMITED - 1995-03-23
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    1995-02-07 ~ 2000-03-10
    IIF 17 - secretary → ME
  • 2
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 66 - director → ME
  • 3
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-22 ~ 2005-08-31
    IIF 74 - director → ME
    2004-10-29 ~ 2005-08-31
    IIF 47 - secretary → ME
  • 4
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-05-01
    IIF 2 - secretary → ME
  • 5
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    10 Queen Street Place, First Floor, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-10-25
    IIF 89 - director → ME
  • 6
    B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
    10 Queen Street Place, First Floor, London, England
    Corporate (3 parents)
    Officer
    2013-10-29 ~ 2021-10-25
    IIF 81 - director → ME
  • 7
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    69.01 GBP2020-06-30
    Officer
    2014-01-30 ~ 2021-09-01
    IIF 82 - director → ME
  • 8
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-11-13 ~ 2021-08-18
    IIF 87 - director → ME
  • 9
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    IIF 103 - director → ME
    2004-10-29 ~ 2023-10-01
    IIF 26 - secretary → ME
  • 10
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1996-07-25
    IIF 21 - secretary → ME
  • 11
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2023-10-01
    IIF 107 - director → ME
    2004-10-29 ~ 2023-10-01
    IIF 45 - secretary → ME
  • 12
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,537,253 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-11-13 ~ 2021-06-29
    IIF 86 - director → ME
  • 13
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1996-07-25
    IIF 13 - secretary → ME
  • 14
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2004-06-01 ~ 2009-03-16
    IIF 16 - secretary → ME
  • 15
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,794,471 GBP2024-04-30
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 70 - director → ME
    1991-04-15 ~ 1991-04-30
    IIF 75 - director → ME
    2002-12-10 ~ 2019-04-09
    IIF 29 - secretary → ME
    ~ 1998-01-13
    IIF 22 - secretary → ME
  • 16
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,087 GBP2020-01-31
    Officer
    1991-09-26 ~ 1994-01-31
    IIF 11 - secretary → ME
  • 17
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-06-12 ~ 2000-12-22
    IIF 1 - secretary → ME
  • 18
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2000-12-22
    IIF 19 - secretary → ME
  • 19
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-12-22
    IIF 14 - secretary → ME
  • 20
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2024-04-30
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 68 - director → ME
    1991-04-15 ~ 1991-04-30
    IIF 76 - director → ME
    2002-12-10 ~ 2019-04-09
    IIF 30 - secretary → ME
    ~ 1998-01-13
    IIF 10 - secretary → ME
  • 21
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1990-07-30 ~ 1994-01-31
    IIF 15 - secretary → ME
  • 22
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-31
    IIF 20 - secretary → ME
  • 23
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST - 2016-07-07
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2018-05-31
    IIF 64 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2018-09-03
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 24
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    1996-07-25 ~ 2016-07-28
    IIF 123 - director → ME
    2004-10-29 ~ 2016-07-28
    IIF 59 - secretary → ME
    1992-10-06 ~ 1996-07-25
    IIF 18 - secretary → ME
  • 25
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    1,248,302 GBP2024-04-30
    Officer
    2021-06-04 ~ 2023-06-16
    IIF 85 - director → ME
    2019-06-20 ~ 2024-06-19
    IIF 63 - secretary → ME
  • 26
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1991-06-07 ~ 1996-07-25
    IIF 8 - secretary → ME
  • 27
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-25
    IIF 7 - secretary → ME
  • 28
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-06-28 ~ 1996-07-25
    IIF 6 - secretary → ME
  • 29
    GAPCREST LIMITED - 1998-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 28 - secretary → ME
  • 30
    BREAKBEAM LIMITED - 1998-12-10
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 9 - secretary → ME
  • 31
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Corporate (6 parents)
    Equity (Company account)
    -1,166 GBP2023-09-28
    Officer
    2019-07-13 ~ 2023-06-20
    IIF 72 - director → ME
  • 32
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Corporate (10 parents)
    Equity (Company account)
    13,280 GBP2023-09-28
    Officer
    2018-06-08 ~ 2023-06-20
    IIF 71 - director → ME
  • 33
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED - 1999-08-23
    REUNION MINING LIMITED - 1990-04-04
    RAPID 8332 LIMITED - 1989-07-19
    1 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-07-01
    IIF 5 - secretary → ME
  • 34
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-12-17 ~ 2005-06-23
    IIF 113 - director → ME
  • 35
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    IIF 12 - secretary → ME
  • 36
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-12-15
    IIF 77 - director → ME
  • 37
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Gaskill Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 79 - director → ME
    2000-09-04 ~ 2000-10-01
    IIF 32 - secretary → ME
  • 38
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,751,408 GBP2024-04-30
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 69 - director → ME
    2002-12-10 ~ 2019-04-09
    IIF 31 - secretary → ME
    1992-11-27 ~ 1998-01-13
    IIF 3 - secretary → ME
  • 39
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 65 - director → ME
  • 40
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    IIF 101 - director → ME
    2004-12-31 ~ 2023-10-01
    IIF 57 - secretary → ME
  • 41
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-11-30
    IIF 119 - director → ME
    2004-10-29 ~ 2005-12-01
    IIF 40 - secretary → ME
  • 42
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-07-25 ~ 2023-10-01
    IIF 106 - director → ME
    2004-10-29 ~ 2023-10-01
    IIF 36 - secretary → ME
    ~ 1996-07-25
    IIF 23 - secretary → ME

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