logo
explain how to read the page

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
parent relation
Individuals in focus

Ilett, John Edward

    Related profiles found in government register
  • Ilett, John Edward

    Registered addresses and corresponding companies
  • Ilett, John Edward
    British

    Registered addresses and corresponding companies
  • Ilett, John Edward
    British solicitor

    Registered addresses and corresponding companies

    • 51, Stoke Fields, Guildford, Surrey, GU1 4LT, Uk

      IIF 39
  • Ilett, John Edward
    British legal director born in April 1968

    Registered addresses and corresponding companies

    • 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX

      IIF 40
  • Ilett, John Edward
    British solicitor born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 164, Shaftesbury Avenue, London, WC2H 8HL

      IIF 41
  • Ilett, John Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 42
  • Ilett, John Edward
    British solicitor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AESICA BC LIMITED
    - now 07707393
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 43 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 4 - Secretary → ME
  • 2
    AESICA FORMULATION DEVELOPMENT LIMITED
    - now 05661235
    R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 5 - Secretary → ME
  • 3
    AESICA HOLDCO LIMITED
    - now 07749223
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 17 - Secretary → ME
  • 4
    AESICA M1 LIMITED
    - now 07735992 07735988
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 50 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 13 - Secretary → ME
  • 5
    AESICA M2 LIMITED
    - now 07735988 07735992
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 45 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 6 - Secretary → ME
  • 6
    AESICA QUEENBOROUGH LIMITED
    06350087
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 7 - Secretary → ME
  • 7
    AESICA TRUSTEE COMPANY LIMITED
    05649537
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (17 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 46 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 14 - Secretary → ME
  • 8
    AMICUS THERAPEUTICS UK LIMITED
    05541527
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2015-10-07
    IIF 52 - Director → ME
  • 9
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 16 - Secretary → ME
  • 10
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (29 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 47 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 15 - Secretary → ME
  • 11
    BIOMARIN (U.K.) LTD.
    07112051
    10 Bloomsbury Way, London
    Active Corporate (11 parents)
    Officer
    2010-02-03 ~ 2010-05-31
    IIF 41 - Director → ME
    2010-02-03 ~ 2010-05-31
    IIF 22 - Secretary → ME
  • 12
    BIOMARIN CLINICAL LIMITED
    05115601
    10 Bloomsbury Way, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2010-05-19
    IIF 39 - Secretary → ME
  • 13
    BIOMARIN EUROPE LIMITED
    FC026097
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2008-01-02 ~ 2010-04-22
    IIF 31 - Secretary → ME
  • 14
    BRITISH BIO-TECHNOLOGY LIMITED
    - now 02888200 01985479... (more)
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 23 - Secretary → ME
  • 15
    BRITISH BIOTECH (UK) LIMITED
    03364628 02888200... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 30 - Secretary → ME
  • 16
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 35 - Secretary → ME
  • 17
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 26 - Secretary → ME
  • 18
    BRITISH BIOTECH LIMITED - now
    GENALIFE LIMITED
    - 2003-10-01 02680511
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 32 - Secretary → ME
  • 19
    BRITISH BIOTECH SERVICES LIMITED
    03364627 03364628... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 38 - Secretary → ME
  • 20
    CEPHALON (UK) LIMITED
    03207745
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2007-04-12
    IIF 29 - Secretary → ME
  • 21
    CEPHALON HOLDINGS LIMITED
    - now 04885917
    ZENEUS HOLDINGS LIMITED
    - 2006-10-02 04885917
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2007-04-12
    IIF 34 - Secretary → ME
  • 22
    CEPHALON LIMITED
    - now 04885565
    ZENEUS PHARMA LIMITED
    - 2006-10-02 04885565
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2007-04-12
    IIF 27 - Secretary → ME
  • 23
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2002-10-07 ~ 2003-05-21
    IIF 40 - Director → ME
  • 24
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433 09366213
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (11 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 49 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 18 - Secretary → ME
  • 25
    CONSORT MEDICAL FINANCE LIMITED
    09366213 07211433
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 44 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 11 - Secretary → ME
  • 26
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-28
    IIF 48 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 9 - Secretary → ME
  • 27
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 3 - Secretary → ME
  • 28
    HYPERLYSER LIMITED
    - now 04057267
    BROOMCO (2317) LIMITED - 2000-09-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (23 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 2 - Secretary → ME
  • 29
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (33 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 1 - Secretary → ME
  • 30
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02888200... (more)
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-03-01 ~ 2000-08-18
    IIF 37 - Secretary → ME
  • 31
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 10 - Secretary → ME
  • 32
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296 04122163
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 19 - Secretary → ME
  • 33
    ORCHARD THERAPEUTICS (EUROPE) LIMITED
    - now 09759506
    ORCHARD THERAPEUTICS LIMITED
    - 2018-10-29 09759506 11494381... (more)
    NEWINCCO 1387 LIMITED - 2015-11-03
    245 Hammersmith Road, 3rd Floor, London, England
    Active Corporate (25 parents)
    Officer
    2018-10-10 ~ 2022-02-28
    IIF 51 - Director → ME
    2018-04-11 ~ 2022-02-28
    IIF 21 - Secretary → ME
  • 34
    OXFORD GLYCOSCIENCES - now
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2000-09-11 ~ 2003-05-30
    IIF 24 - Secretary → ME
  • 35
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (38 parents)
    Officer
    2000-10-19 ~ 2003-05-30
    IIF 33 - Secretary → ME
  • 36
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2003-05-30
    IIF 36 - Secretary → ME
  • 37
    OXULAR LIMITED
    - now 09331313
    PRECISION OCULAR LTD
    - 2016-10-10 09331313
    The Charter Building, Vine Street, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-20 ~ 2018-02-28
    IIF 42 - Director → ME
  • 38
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 20 - Secretary → ME
  • 39
    RIBOTARGETS LIMITED - now
    NEURES LIMITED
    - 2003-10-01 02899038
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 28 - Secretary → ME
  • 40
    THE MEDICAL HOUSE GROUP LIMITED
    - now 03097589
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 8 - Secretary → ME
  • 41
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03097589... (more)
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 12 - Secretary → ME
  • 42
    VERNALIS (R&D) LIMITED - now
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED
    - 2003-10-01 01985479
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.