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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Iain Gladstone Ross
- British born in January 1954
Mr Iain Gladstone Ross
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesThe Ebb Stadium, High Street, Aldershot, GU11 1TW, England
IIF 3New Bond House, Bond Street, Bristol, BS2 9AG, England
IIF 4Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
IIF 5Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, England
IIF 6 IIF 7Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom
IIF 8Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England
IIF 927, Eastcastle Street, London, W1W 8DH
IIF 1027/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 1146, Cannon Street, London, EC4N 6JJ, United Kingdom
IIF 124th Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom
IIF 13Effie Road, Fulham, London, SW6 1TB
IIF 1417, Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
IIF 15Block 33, Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 16 IIF 17 IIF 18Mereside, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG, England
IIF 19Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 203140 Rowan Place, John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB, England
IIF 21Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 22 IIF 23 IIF 24 (more)(less)Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD, United Kingdom
IIF 55Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 56 IIF 57
- British company director born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ross, Iain Gladstone
Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26Dominion Way, Worthing, West SussexActive Corporate (24 parents, 1 offspring)Officer2001-01-01 ~ 2002-09-30IIF 52 - Director → ME
- 3ALLERGY THERAPEUTICS (UK) LIMITED - nowHAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26Dominion Way, Worthing, West SussexActive Corporate (22 parents)Officer2001-01-01 ~ 2002-09-30IIF 36 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18BIOPLASM LIMITED - 1996-03-1115 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-11-11 ~ 2000-12-15IIF 38 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18KELJED LIMITED - 1997-09-1215 Canada Square, LondonDissolved Corporate (33 parents)Officer1998-11-11 ~ 2000-12-15IIF 47 - Director → ME - 6ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13Victoria House, Bloomsbury Way, London, EnglandActive Corporate (155 parents)Officer1992-02-26 ~ 1992-11-02IIF 31 - Director → ME
- 7
BIOMER TECHNOLOGY LTD
04646904125 Hadlow Road, Tonbridge, EnglandDissolved Corporate (6 parents)Officer2003-01-30 ~ dissolvedIIF 37 - Director → ME - 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2026-01-09THE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2005-11-17 ~ 2011-02-19IIF 34 - Director → ME - 10
- 11CELLTECH GROUP LIMITED - nowCELLTECH GROUP PLC - 2004-12-02CELLTECH CHIROSCIENCE PLC - 1999-12-21CELLTECH PLC - 1999-08-04208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer1991-06-27 ~ 1995-10-31IIF 39 - Director → ME
- 12CELLTECH R&D LIMITED - nowCELLTECH CHIROSCIENCE LIMITED - 2001-04-02ALNERY NO.31 LIMITED - 1980-12-31208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer1991-06-27 ~ 1995-10-31IIF 30 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-05
Dissolved on 2019-02-23HALLCO 470 LIMITED - 2000-07-27C/o Milsted Langdon Llp, 46-48 East Smithfield, LondonDissolved Corporate (16 parents)Officer2003-06-15 ~ 2007-07-05IIF 42 - Director → ME - 14Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Due to be dissolved on 2019-04-17HALLCO 883 LIMITED - 2003-09-19C/o Milsted Langdon Llp, 46-48 East Smithfield, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2003-09-29 ~ 2007-07-05IIF 44 - Director → ME - 15FACTOR THERAPEUTICS EUROPE LIMITED - now
TISSUE THERAPIES EUROPE LIMITED
- 2016-05-12 07920650New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (3 parents)Officer2012-07-02 ~ 2015-09-17IIF 55 - Director → ME - 16FERRING VENTURES LTD - nowTRIZELL LTD - 2024-06-19FINVECTOR VISION THERAPIES LTD - 2016-07-12
ARK THERAPEUTICS LIMITED
- 2013-04-26 03351628EUROGENE LIMITED - 2001-01-31GLADSELECT LIMITED - 1997-07-01Drayton Hall, Church Road, West Drayton, EnglandActive Corporate (32 parents)Officer2012-08-01 ~ 2013-03-15IIF 13 - Director → ME - 17FIRSTAFRICA OIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-06-04FIRSTAFRICA OIL PLC - 2007-07-11FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07 04006418HANSARD GROUP PLC
- 2004-08-19 04006418HALLCO 460 PLC - 2000-11-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer2004-04-26 ~ 2004-08-19IIF 23 - Director → ME - 18
GLADSTONE PARTNERS LIMITED
04352167Herons Ghyll, Tilford Road, Tilford, SurreyDissolved Corporate (4 parents)Officer2002-01-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19SR RESEARCH LTD - 2001-02-16SR PHARMA LTD - 1999-06-2127 Eastcastle Street, LondonActive Corporate (24 parents)Officer2020-01-08 ~ 2020-12-21IIF 7 - Director → ME
- 20CUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (29 parents, 1 offspring)Officer2001-04-10 ~ 2002-04-03IIF 46 - Director → ME
- 21
LONDON BOOKMAKERS LTD
0456126785 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2003-01-30 ~ 2003-01-30IIF 41 - Director → ME - 22LONZA BIOLOGICS INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-08-27CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01 02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09 02768318ALNERY NO. 1255 LIMITED - 1993-02-17Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents)Officer1993-02-26 ~ 1995-10-31IIF 40 - Director → ME - 23LONZA BIOLOGICS PLC - now
CELLTECH BIOLOGICS PLC
- 1996-07-01 02742471228 Bath Road, Slough, BerkshireActive Corporate (36 parents)Officer1992-08-25 ~ 1995-10-31IIF 43 - Director → ME - 24
MICROSHOT LIMITED
03040935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-1815 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-11-11 ~ 2000-12-15IIF 54 - Director → ME - 25OXFORD BIODYNAMICS LIMITED - 2016-10-133140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 21 - Director → ME
- 26
OZONE INDUSTRIES LIMITED
02973246Unit 3 Regents Court, South Way, Andover, HampshireActive Corporate (16 parents)Officer2005-02-28 ~ 2005-05-20IIF 27 - Director → ME - 27
PHARMINOX LIMITED
04345812Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved Corporate (19 parents)Officer2010-01-01 ~ dissolvedIIF 9 - Director → ME - 28POWERSTAX LTD - now
POWERSTAX PUBLIC LIMITED COMPANY
- 2015-04-01 02688692TT POWER LIMITED - 1992-06-11Unit 5 & 6 Heron Avenue, Wickford, Essex, EnglandActive Corporate (24 parents, 2 offsprings)Officer1997-05-14 ~ 2013-08-21IIF 5 - Director → ME - 29
ARK THERAPEUTICS GROUP PLC
- 2015-03-05 04313987ARK THERAPEUTICS GROUP LIMITED - 2004-02-25ARK THERAPEUTICS GROUP PLC - 2002-08-15FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01The Quorum, Bond Street South, Bristol, EnglandActive Corporate (30 parents, 4 offsprings)Officer2010-09-09 ~ 2017-10-16IIF 4 - Director → ME - 30
PROCOGNIA LIMITED
043989736th Floor One London Wall, LondonDissolved Corporate (14 parents)Officer2004-09-09 ~ 2005-09-29IIF 24 - Director → ME - 31
PROTOSOME LIMITED
03055579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-1815 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-11-11 ~ 2000-12-15IIF 29 - Director → ME - 32QDOSE LIMITED - now
TOTALMODERN LIMITED
- 1999-12-10 03860939One, Prospect West, Chippenham, WiltshireDissolved Corporate (28 parents)Officer1999-11-17 ~ 1999-11-17IIF 45 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18SWIFT 976 LIMITED - 1985-12-1615 Canada Square, LondonDissolved Corporate (31 parents)Officer1995-12-04 ~ 2000-12-15IIF 33 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18URBANPOWER LIMITED - 1989-08-0715 Canada Square, LondonDissolved Corporate (38 parents, 3 offsprings)Officer1995-10-02 ~ 2000-12-15IIF 35 - Director → ME - 35QUADRANT HEALTHCARE LIMITED - nowWATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05One, Prospect West, Chippenham, WiltshireDissolved Corporate (39 parents, 1 offspring)Officer1996-02-19 ~ 2000-12-15IIF 26 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-1815 Canada Square, LondonDissolved Corporate (35 parents, 3 offsprings)Officer1998-11-11 ~ 2000-12-15IIF 32 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18DANCEFUTURE LIMITED - 1995-01-0415 Canada Square, LondonDissolved Corporate (28 parents)Officer1995-11-17 ~ 2000-12-15IIF 50 - Director → ME - 38
REDX ANTI-INFECTIVES LTD
08134798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-05-23Mereside, Alderley Park, Macclesfield, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-11-03 ~ 2021-05-31IIF 20 - Director → ME - 39REDX METABOLIC LIMITED - 2014-12-23Block 33 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (12 parents)Officer2017-11-03 ~ 2021-05-31IIF 18 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-06REDX NEWCO LIMITED - 2014-10-21Block 33 Mereside, Alderley Park, Macclesfield, EnglandDissolved Corporate (10 parents)Officer2017-11-03 ~ 2021-05-31IIF 17 - Director → ME - 41
REDX ONCOLOGY LTD
07871126Insolvency (Case 1) In administration
Administration started on 2017-05-24
Administration ended on 2017-11-02Block 33 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (16 parents)Officer2017-11-03 ~ 2021-05-31IIF 16 - Director → ME - 42REDX PHARMA LIMITED - now
REDX PHARMA PLC
- 2024-05-09 07368089Insolvency (Case 1) In administration
Administration started on 2017-05-24 during the appointment or period of control
Administration ended on 2017-11-02 during the appointment or period of controlREDX PHARMA LIMITED - 2015-03-18Block 33 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (31 parents, 5 offsprings)Officer2017-05-01 ~ 2021-05-31IIF 58 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-03-17 during the appointment or period of controlRENEURON HOLDINGS PLC - 2003-10-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2022-12-31 ~ dissolvedIIF 59 - Director → ME - 44
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-03-17 during the appointment or period of controlMF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 57 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-03-17 during the appointment or period of controlST JAMES'S MGP LIMITED - 2004-06-14Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2022-12-31 ~ dissolvedIIF 60 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-03-17 during the appointment or period of controlSYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents)Officer2022-12-31 ~ nowIIF 56 - Director → ME - 47
ROSSCARD LEISURE LIMITED
09436315Herons Ghyll Tilford Road, Tilford, Farnham, United KingdomDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 8 - Director → ME2015-02-12 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 48
- 49STANFORD ROOK HOLDINGS PLC - 1999-06-2127 Eastcastle Street, LondonActive Corporate (58 parents, 2 offsprings)Officer2003-01-07 ~ 2003-03-04IIF 53 - Director → ME2019-04-25 ~ nowIIF 10 - Director → ME2004-05-28 ~ 2010-02-27IIF 48 - Director → ME
- 50SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30AZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2013-02-05 ~ 2014-07-10IIF 12 - Director → ME
- 51TANGRAM THERAPEUTICS PLC - nowINROTIS TECHNOLOGIES LIMITED - 2007-09-21E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18CROSSCO (643) LIMITED - 2001-11-134 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2016-01-06 ~ 2020-02-10IIF 15 - Director → ME
- 52Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20SILVERMERE ENERGY PLC - 2013-08-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16CHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2024-10-29 ~ nowIIF 11 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Due to be dissolved on 2024-05-24LAW 857 LIMITED - 1997-10-012nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2010-07-08 ~ 2011-02-19IIF 14 - Director → ME - 54ULIVE LIMITED - now
ULIVE PLC
- 2010-12-17 06163728Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-05-11 ~ 2007-07-24IIF 28 - Director → ME - 55THE YELLOW CROSS COMPANY LIMITED - 2007-12-12Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2008-08-01 ~ 2019-04-17IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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