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

Padfield, John Malcolm, Dr

    Related profiles found in government register
  • Padfield, John Malcolm, Dr
    British chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF

      IIF 1
  • Padfield, John Malcolm, Dr
    British chief executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF

      IIF 2
  • Padfield, John Malcolm, Dr
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • North West Wing, Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

      IIF 3
    • Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF

      IIF 4 IIF 5 IIF 6
  • Padfield, John Malcolm, Dr
    British retired born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Council Offices, London Road, Saffron Walden, CB11 4ER, England

      IIF 8 IIF 9
  • Padfield, John Malcolm, Dr
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ashdon Hall, Ashdon, Saffron Walden, CB10 2HF

      IIF 10
  • Padfield, John Malcolm, Doctor
    British chief executive born in January 1947

    Registered addresses and corresponding companies
  • Padfield, John Malcolm, Doctor
    British company director born in January 1947

    Registered addresses and corresponding companies
    • The Coppice 4 Long Road, Cambridge, Cambridgeshire, CB2 2PS

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    CAMBRIDGE SELFCARE DIAGNOSTICS LIMITED - 1999-07-01
    FARBARN LIMITED - 1986-11-04
    Dundas & Wilson, North West Wing Bush House, Aldwych, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 3 - director → ME
Ceased 15
  • 1
    AKUSENSE LIMITED - 2001-05-17
    M&R 814 LIMITED - 2001-04-20
    Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2003-04-02 ~ 2004-12-31
    IIF 5 - director → ME
  • 2
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Corporate (21 parents)
    Officer
    1998-07-31 ~ 2000-01-01
    IIF 14 - director → ME
  • 3
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1994-04-15 ~ 1999-08-31
    IIF 15 - director → ME
  • 4
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1998-02-16 ~ 1999-08-31
    IIF 11 - director → ME
  • 5
    CHIROSCIENCE LIMITED - 1998-02-27
    CHIROS LIMITED - 1993-11-24
    CELSIS LIMITED - 1992-03-25
    MARTIYA LIMITED - 1992-01-14
    C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,182,753 GBP2020-03-31
    Officer
    1994-04-15 ~ 1999-09-28
    IIF 13 - director → ME
  • 6
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-23 ~ 1999-08-31
    IIF 12 - director → ME
  • 7
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-01 ~ 2002-12-31
    IIF 2 - director → ME
  • 8
    GLAXO LABORATORIES LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1994-03-31
    IIF 16 - director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 10 - llp-member → ME
  • 10
    83 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2011-02-15
    IIF 6 - director → ME
  • 11
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Queensferry House, Carnegie Campus, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    2005-11-17 ~ 2009-12-31
    IIF 1 - director → ME
  • 12
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2003-02-18 ~ 2004-07-01
    IIF 4 - director → ME
  • 13
    Council Offices, London Road, Saffron Walden, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-11-24 ~ 2018-06-19
    IIF 9 - director → ME
  • 14
    Council Offices, London Road, Saffron Walden, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-12-31
    IIF 8 - director → ME
  • 15
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Corporate (10 parents)
    Officer
    2003-05-06 ~ 2006-04-30
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.