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

Parker, Stephen Barry, Dr

    Related profiles found in government register
  • Parker, Stephen Barry, Dr
    British chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Department Of Chemistry, Grove Street, Liverpool, L69 7ZD, England

      IIF 1
  • Parker, Stephen Barry, Dr
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Langford Arch, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3FX

      IIF 2 IIF 3

    • 7th Floor, 72 Hammersmith Road, London, W14 8TH

      IIF 4

    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 5 IIF 6

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 7
  • Parker, Stephen Barry, Dr
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AF

      IIF 8 IIF 9

    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Leverton House, 13 Bedford Square, London, WC1B 3RA

      IIF 13 IIF 14

    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, United Kingdom

      IIF 15

    • Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 16 IIF 17

    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 18 IIF 19
  • Parker, Stephen Barry, Dr
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Stephen Barry, Dr
    British investment banker born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Long Spinney Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

      IIF 23
  • Parker, Stephen Barry, Dr
    British venture capitalist born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AF

      IIF 24
  • Parker, Stephen Barry
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 25

    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 26 IIF 27 IIF 28
  • Parker, Stephen Barry, Dr
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AF

      IIF 29

    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 30
  • Parker, Stephen Barry
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, England

      IIF 31
  • Parker, Stephen Barry, Dr
    British none born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, United Kingdom

      IIF 32
  • Parker, Stephen Barry, Dr
    United Kingdom company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Eastcastle Street, London, W1W 8DH, England

      IIF 33
  • Parker, Stephen Barry, Dr
    British company director

    Registered addresses and corresponding companies

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 34
  • Parker, Stephen Barry, Dr
    British director

    Registered addresses and corresponding companies

    • Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 35 IIF 36

    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 37
  • Dr Stephen Barry Parker
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 72, Hammersmith Road, 7th Floor, London, W14 8TH

      IIF 38
  • Parker, Stephen, Dr
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Parker, Stephen, Dr

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 40

    • 201, Bishopsgate, London, EC2M 3AF, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    BANNOCKTON LIMITED - 2015-03-30
    72 Hammersmith Road, 7th Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-07
    Officer
    2013-09-13 ~ dissolved
    IIF 4 - director → ME
    2013-09-13 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MIDATECH PHARMA PLC - 2023-03-27
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 26 - director → ME
  • 3
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-05 ~ dissolved
    IIF 16 - director → ME
    2005-11-05 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 12 - director → ME
  • 5
    21-27 Lambs Conduit Street, London, England
    Corporate (20 parents)
    Officer
    2023-01-05 ~ now
    IIF 31 - llp-member → ME
  • 6
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 17 - director → ME
    2005-11-05 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -281,334 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 25 - director → ME
  • 8
    KEEPFAST PLC - 2004-07-12
    Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 3 - director → ME
  • 9
    SARELA LTD - 2003-11-20
    Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
    Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 2 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    224 GBP2024-09-30
    Officer
    2018-09-14 ~ now
    IIF 39 - director → ME
    2018-09-14 ~ now
    IIF 40 - secretary → ME
  • 11
    S E PARKER CONSULTING LIMITED - 2000-10-04
    CONSORT GB LIMITED - 1998-04-29
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    57,449 GBP2022-12-31
    Officer
    2000-09-26 ~ now
    IIF 7 - director → ME
    1998-02-12 ~ now
    IIF 34 - secretary → ME
  • 12
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 9 - director → ME
  • 13
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 8 - director → ME
  • 14
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 14 - director → ME
Ceased 21
  • 1
    CANTAB BIOPHARMACEUTICALS LIMITED - 2020-05-19
    CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
    XENOVA BIOMANUFACTURING LIMITED - 2007-01-10
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ 2013-11-27
    IIF 13 - director → ME
  • 2
    MIDATECH LTD - 2023-05-03
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-05-03
    IIF 28 - director → ME
  • 3
    Leverton House, 13 Bedford Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2012-10-19
    IIF 29 - llp-designated-member → ME
  • 4
    21-27 Lambs Conduit Street, London, England
    Corporate (20 parents)
    Officer
    2008-04-16 ~ 2013-11-25
    IIF 30 - llp-designated-member → ME
  • 5
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-06-14 ~ 2002-09-26
    IIF 22 - director → ME
  • 6
    EVER 1484 LIMITED - 2001-06-12
    Pem Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-07-28
    IIF 19 - director → ME
  • 7
    Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -99,164 GBP2020-05-31
    Officer
    2019-07-05 ~ 2023-03-05
    IIF 32 - director → ME
  • 8
    1 Kingdom Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2017-06-09
    IIF 15 - director → ME
  • 9
    BIODEXA LIMITED - 2023-05-03
    HAALAND UK LIMITED - 2023-04-06
    BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-12 ~ 2023-04-17
    IIF 27 - director → ME
  • 10
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 2000-11-14
    IIF 23 - director → ME
  • 11
    LIVERPOOL CHIROCHEM LIMITED - 2025-01-20
    The Heath Business And Technical Park, The Heath Business & Technical Park, Runcorn, England
    Corporate (5 parents)
    Equity (Company account)
    3,211,903 GBP2023-12-31
    Officer
    2017-07-03 ~ 2018-07-30
    IIF 1 - director → ME
  • 12
    LEGISLATOR 1509 LIMITED - 2001-05-15
    150 Aldersgate Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-10-04 ~ 2013-11-27
    IIF 24 - director → ME
  • 13
    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
    2000-11-15 ~ 2002-09-26
    IIF 20 - director → ME
  • 14
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-09-26
    IIF 21 - director → ME
  • 15
    DIALOG DEVICES LIMITED - 2015-10-15
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-12 ~ 2013-11-13
    IIF 6 - director → ME
  • 16
    Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2005-08-25
    IIF 18 - director → ME
  • 17
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (3 parents)
    Officer
    2011-10-11 ~ 2012-10-19
    IIF 10 - director → ME
  • 18
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2012-10-19
    IIF 11 - director → ME
  • 19
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2019-04-25
    IIF 33 - director → ME
  • 20
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-06-21
    IIF 37 - secretary → ME
  • 21
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2004-04-01 ~ 2007-03-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.