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

Rotherham, Neil Eric, Dr

    Related profiles found in government register
  • Rotherham, Neil Eric, Dr
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Rotherham, Neil Eric, Dr
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 2
    • 85/87, Bayham Street, London, NW1 0AG, England

      IIF 3
    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • Kemp House, Epatient Network Ltd, Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 5
    • Ingenuity Centre, Nottingham University Innovation Park, Triumph Road, Nottingham, Nottinghamshire, NG7 2TU, England

      IIF 6
  • Rotherham, Neil Eric, Dr
    British director born in May 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • D Floor West Block, Queens Medical Centre, Nottingham, Nottinghamshire, NG7 2UH, United Kingdom

      IIF 7
  • Rotherham, Neil Eric, Dr
    British executive chairman born in May 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • D Floor, West Bloc, Queen's Medical Centre, Nottingham, NG7 2UH, United Kingdom

      IIF 8
  • Rotherham, Neil Eric, Dr
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Grange Road, Edwalton, Nottingham, NG12 4BT

      IIF 9
  • Rotherham, Neil Eric, Dr
    British co director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Grange Road, Edwalton, Nottingham, NG12 4BT

      IIF 10
  • Rotherham, Neil Eric, Dr
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rotherham, Neil Eric, Dr
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG, England

      IIF 19
    • Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England

      IIF 20
    • 640, Freedom Business Center Drive, Suite 201, King Of Prussia, Pennsylvania 19406, United States

      IIF 21
    • 6 Grange Road, Edwalton, Nottingham, NG12 4BT

      IIF 22
    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom

      IIF 23
  • Rotherham, Neil Eric, Dr
    British joint managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Grange Road, Edwalton, Nottingham, NG12 4BT

      IIF 24
  • Rotherham, Neil Eric, Dr
    British medical advisor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Grange Road, Edwalton, Nottingham, NG12 4BT

      IIF 25 IIF 26
  • Rotherham, Neil Eric, Dr
    British company director

    Registered addresses and corresponding companies
    • 6 Grange Road, Edwalton, Nottingham, NG12 4BT

      IIF 27
  • Dr Neil Eric Rotherham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Grange Road, Edwalton, Nottingham, NG12 4BT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    640 Freedom Business Center Drive, Suite 201, King Of Prussia, Pennsylvania 19406, United States
    Corporate (3 parents)
    Officer
    2013-05-17 ~ now
    IIF 21 - director → ME
  • 2
    CASTLEGATE 351 LIMITED - 2005-02-17
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 12 - director → ME
    2005-02-03 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    ENSCO 647 LIMITED - 2008-02-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2008-02-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    IMAGEN BIOTECH LIMITED - 2015-12-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,711,822 GBP2021-12-31
    Officer
    2017-04-07 ~ now
    IIF 1 - director → ME
  • 5
    XPERIOME INTERNATIONAL LIMITED - 2022-04-13
    EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-02-23 ~ dissolved
    IIF 5 - director → ME
  • 6
    EPATIENT NETWORK LIMITED - 2021-03-30
    TUDOR REILLY LIMITED - 2014-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,593,562 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-12-12 ~ now
    IIF 4 - director → ME
Ceased 20
  • 1
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-07-24 ~ 2005-12-23
    IIF 16 - director → ME
  • 2
    CMED GROUP LIMITED - 2023-05-25
    6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2019-05-24
    IIF 20 - director → ME
  • 3
    C/o Griffin & King, 26-28 Goodall Street, Walsall, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    127,678 GBP2020-01-31
    Officer
    2019-10-18 ~ 2021-09-24
    IIF 3 - director → ME
  • 4
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-04 ~ 2005-06-28
    IIF 26 - director → ME
  • 5
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-09-01 ~ 2005-06-29
    IIF 17 - director → ME
  • 6
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-02-13 ~ 2005-06-28
    IIF 15 - director → ME
  • 7
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-06-28
    IIF 18 - director → ME
  • 8
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    2003-11-25 ~ 2005-06-28
    IIF 14 - director → ME
  • 9
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-06-02
    IIF 25 - director → ME
  • 10
    PRE CLINICAL ONCOLOGY SERVICES LIMITED - 2015-02-11
    Building 14 Dodgeford Lane, Osgathorpe, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    419,457 GBP2019-03-31
    Officer
    2010-06-15 ~ 2014-01-31
    IIF 8 - director → ME
  • 11
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-14 ~ 2016-12-08
    IIF 19 - director → ME
  • 12
    GXP LIMITED - 2016-06-30
    SAUSAGES LTD - 2006-06-05
    Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-22 ~ 2011-09-30
    IIF 7 - director → ME
  • 13
    ENSCO 815 LIMITED - 2010-12-29
    C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-06 ~ 2016-04-06
    IIF 23 - director → ME
  • 14
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved corporate (13 parents)
    Officer
    2006-09-28 ~ 2008-01-31
    IIF 10 - director → ME
  • 15
    C/o Meadow Lane, Stadium, Nottingham, Nottinghamshire
    Corporate (7 parents)
    Officer
    2004-01-26 ~ 2005-04-07
    IIF 13 - director → ME
  • 16
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-25 ~ 2005-06-28
    IIF 24 - director → ME
  • 17
    DCI CONSULTING LTD - 2016-10-10
    Ingenuity Centre Nottingham University Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -177,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-28 ~ 2020-03-17
    IIF 6 - director → ME
  • 18
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-06-29
    IIF 11 - director → ME
  • 19
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-03-31
    IIF 9 - llp-member → ME
  • 20
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,247,378 GBP2023-12-31
    Officer
    2022-08-17 ~ 2024-12-31
    IIF 2 - director → ME
© 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.