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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

Roller, Michael Roy David

    Related profiles found in government register
  • Roller, Michael Roy David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 1
  • Roller, Michael Roy David
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire, SP1 1LR

      IIF 10

    • The Red House, Wilsford- Cum- Lake, Amesbury, Salisbury, SP4 7BL, England

      IIF 11
  • Roller, Michael Roy David
    British chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Magdalen Centre, 1 Robert Robinson Ave, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 12 IIF 13 IIF 14

    • The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA

      IIF 15

    • The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 16
  • Roller, Michael Roy David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Circassia Group, Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB

      IIF 17
  • Roller, Michael Roy David
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British financial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chafyn Grove School, Bourne Avenue, Salisbury, SP1 1LR

      IIF 49
  • Roller, Michael Roy David
    British born in June 1965

    Registered addresses and corresponding companies

    • Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

      IIF 50

    • 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY

      IIF 51 IIF 52
  • Roller, Michael Roy David
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British director born in June 1965

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British

    Registered addresses and corresponding companies

    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 82
  • Roller, Michael Roy David
    British accountant

    Registered addresses and corresponding companies
  • Roller, Michael Roy David
    British finance director

    Registered addresses and corresponding companies
  • Mr Michael Roy David Roller
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, Wilsford-cum-lake, Salisbury, Wiltshire, SP4 7BL

      IIF 105
  • Roller, Michael Roy David

    Registered addresses and corresponding companies

    • The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 106

    • 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY

      IIF 107
child relation
Offspring entities and appointments 81
  • 1
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 64 - Director → ME
  • 2
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED
    - now 02519619 02702742
    ASTEC MICROFLOW LIMITED - 1998-12-30
    SPARE 10 LIMITED - 1995-09-27
    BRITISH STERILIZER COMPANY LIMITED - 1994-09-13
    CLORWIN LIMITED - 1991-02-05
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BIOQUELL ASSET FINANCE LIMITED
    - now 03691758
    BIOQUELL FOOD LIMITED - 2010-05-12
    AMBIOX LIMITED - 2000-09-15
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED - 1999-07-12
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BIOQUELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-15
    Due to be dissolved on 2024-11-19
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 20 - Director → ME
  • 5
    BIOQUELL MEDICAL LIMITED
    - now 02702742
    ASTEC MICROFLOW LIMITED - 2000-09-20
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
    EXCLAMOUR LIMITED - 1992-04-22
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BIOQUELL UK LIMITED
    - now 02520270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-15
    Due to be dissolved on 2024-11-19
    MICROFLOW LIMITED - 2000-11-08
    M.D.H. LIMITED - 1998-01-16
    ACRED LIMITED - 1990-11-07
    C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 28 - Director → ME
  • 7
    BIOXYQUELL LIMITED
    - now 03909700
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    RBCO 313 LIMITED - 2000-02-15
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-03-19 ~ 2019-05-20
    IIF 18 - Director → ME
  • 8
    CAL CONTROLS LIMITED
    - now 00752901
    CONTROLS & AUTOMATION LIMITED - 1990-03-08
    West Instruments, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 52 - Director → ME
  • 9
    CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED
    - now 05169194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-24
    Dissolved on 2010-03-02
    PINCO 2158 LIMITED - 2004-12-13
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ 2007-11-12
    IIF 46 - Director → ME
    2006-10-02 ~ 2007-11-12
    IIF 95 - Secretary → ME
  • 10
    CAPITAL RESOURCE CONSULTING GROUP LIMITED
    - now 05169192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    PINCO 2157 LIMITED - 2004-12-16
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 45 - Director → ME
    2006-10-02 ~ 2008-02-21
    IIF 102 - Secretary → ME
  • 11
    CAPITAL RESOURCE CONSULTING LIMITED
    - now 03690780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-02-21
    IIF 48 - Director → ME
    2006-10-02 ~ 2007-02-21
    IIF 99 - Secretary → ME
  • 12
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED
    - 1999-01-06 00315171
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-07-01 ~ 1998-12-04
    IIF 73 - Director → ME
  • 13
    CFS GROUP LIMITED
    - now 04054485 02869895
    IDS GROUP LIMITED - 2000-10-26
    GIANTASSET LIMITED - 2000-09-07
    Norton House 1 Stewart Road, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 59 - Director → ME
    2001-10-11 ~ 2003-02-19
    IIF 83 - Secretary → ME
  • 14
    CHAFYN GROVE SCHOOL
    06267911
    Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire
    Active Corporate (35 parents)
    Officer
    2016-06-23 ~ 2024-03-21
    IIF 10 - Director → ME
  • 15
    CHAFYN GROVE SCHOOL ENTERPRISES LIMITED
    06774790
    Chafyn Grove School, Bourne Avenue, Salisbury
    Active Corporate (12 parents)
    Officer
    2017-11-23 ~ 2024-03-31
    IIF 49 - Director → ME
  • 16
    CHIP 4736 LIMITED - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2023-06-13
    CORIN USA LIMITED
    - 2023-05-08 02706664
    RANGITOTO LIMITED - 1992-09-10
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Active Corporate (19 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 30 - Director → ME
    2009-03-02 ~ 2012-06-25
    IIF 90 - Secretary → ME
  • 17
    CIRCASSIA PHARMA LIMITED
    06410308
    The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 18
    COIN CONTROLS INTERNATIONAL LIMITED
    - now 02390016
    CABINHEATH LIMITED - 1993-06-25
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 79 - Director → ME
  • 19
    COIN HOLDINGS LIMITED
    03555449
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 80 - Director → ME
  • 20
    COIN INDUSTRIES LIMITED
    01687632
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 76 - Director → ME
  • 21
    COIN OVERSEAS HOLDINGS LIMITED
    03555446
    Coin House New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (23 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 74 - Director → ME
  • 22
    COIN PENSION TRUSTEES LIMITED
    - now 01864094
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (20 parents)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 81 - Director → ME
  • 23
    COMARK LIMITED
    - now 02929930
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 77 - Director → ME
  • 24
    CORIFIX LIMITED
    - now 02925984
    RASHAFKIN LIMITED - 1994-07-12
    The Corinium Centre, Cirencester, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 43 - Director → ME
    2009-03-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 25
    CORIN ARTHROSCOPIC PRODUCTS LIMITED
    03066127
    The Corinium Centre, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 44 - Director → ME
    2009-03-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 26
    CORIN CARE LIMITED
    03066143
    The Corinium Centre, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 42 - Director → ME
    2009-03-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 27
    CORIN GROUP LIMITED - now
    CORIN GROUP PLC
    - 2018-06-13 02923528 02874173
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 34 - Director → ME
    2009-03-02 ~ 2012-06-25
    IIF 92 - Secretary → ME
  • 28
    CORIN HOLDINGS LIMITED
    - now 02879951
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 1 - Director → ME
    2009-03-02 ~ 2012-06-25
    IIF 82 - Secretary → ME
  • 29
    CORIN INTERNATIONAL LIMITED
    - now 02731559
    BALTUM LIMITED - 1992-09-15
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 33 - Director → ME
    2009-03-02 ~ 2012-06-25
    IIF 94 - Secretary → ME
  • 30
    CORIN LIMITED
    - now 01910453 02874173... (more)
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 32 - Director → ME
    2009-03-02 ~ 2012-06-25
    IIF 93 - Secretary → ME
  • 31
    CORIN MEDICAL LIMITED
    - now 02874173 01910453
    CORIN LIMITED - 1999-01-21
    CORIN GROUP LIMITED - 1997-08-18
    SFAKIA LIMITED - 1994-04-19
    The Corinium Centre, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 39 - Director → ME
    2009-03-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 32
    CORIN SPINAL SYSTEMS LIMITED
    03066112
    The Corinium Centre, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 47 - Director → ME
    2009-03-02 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    CORIN TRUSTEE LIMITED
    - now 03092263
    QUAYSHELFCO 517 LIMITED - 1995-11-21
    The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-02 ~ 2012-06-25
    IIF 31 - Director → ME
    2009-03-02 ~ 2012-06-25
    IIF 91 - Secretary → ME
  • 34
    CRANE PAYMENT INNOVATIONS LIMITED - now
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED
    - 2001-04-06 01687894
    COIN CONTROLS LIMITED
    - 1999-07-22 01687894
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 72 - Director → ME
  • 35
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (49 parents)
    Officer
    1998-07-01 ~ 1998-12-09
    IIF 75 - Director → ME
  • 36
    DAVID HENLEY SYSTEMS LIMITED
    - now 02324456
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    AROLAWAY LIMITED - 1989-02-02
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 58 - Director → ME
    2001-10-11 ~ 2003-02-19
    IIF 88 - Secretary → ME
  • 37
    DECISION SYSTEMS EUROPE LIMITED
    03336608
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 60 - Director → ME
    2001-10-11 ~ 2003-02-19
    IIF 84 - Secretary → ME
  • 38
    ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
    TRAC GLOBAL LIMITED
    - 2015-10-01 02536659 03108462... (more)
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 37 - Director → ME
  • 39
    EMC PROJECTS LIMITED
    - now 01914948
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 35 - Director → ME
  • 40
    FILTRONIC PLC
    - now 02891064 01659830
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2020-10-29
    IIF 11 - Director → ME
  • 41
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED
    - 2003-08-06 00626034
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 69 - Director → ME
  • 42
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 66 - Director → ME
  • 43
    GENUS CONSULTING LIMITED - now
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED
    - 2004-03-24 00560971
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 63 - Director → ME
  • 44
    GENUS INTERNATIONAL CONSULTING LIMITED - now
    P-E INTERNATIONAL CONSULTANTS LIMITED
    - 2007-11-13 03671337 06626089
    PICTURECLEVER LIMITED - 1998-11-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 50 - Director → ME
  • 45
    GENUS INVESTMENTS LIMITED - now
    PRODUCE MANAGEMENT AND MARKETING LIMITED
    - 2003-08-08 02028517
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 62 - Director → ME
  • 46
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 67 - Director → ME
  • 47
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 71 - Director → ME
  • 48
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 70 - Director → ME
  • 49
    INTEGRAL COMPOSITES LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-02-04
    Administration discharged on 2004-09-06
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-09-06
    Petition date on 2004-09-06
    Conclusion of winding up on 2010-06-18
    Dissolved on 2010-10-14
    HAMPTON MOULDINGS (U.K.) LIMITED
    - 1999-10-04 01441381
    Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (19 parents)
    Officer
    1998-07-01 ~ 1999-04-15
    IIF 51 - Director → ME
  • 50
    INTERIM CAPITAL LIMITED
    - now 03703850 08195313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 41 - Director → ME
    2006-10-02 ~ 2008-02-21
    IIF 96 - Secretary → ME
  • 51
    INTERNATIONAL DECISION SYSTEMS LIMITED
    - now 01239144
    CFS EUROPE LIMITED - 2001-01-10
    CFS LEASETEK LIMITED - 1999-04-08
    CFS EUROPE LIMITED - 1998-10-26
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 57 - Director → ME
    2001-10-11 ~ 2003-02-19
    IIF 85 - Secretary → ME
  • 52
    INTOUCH WITH HEALTH LIMITED
    03758749
    2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2007-07-31
    IIF 6 - Director → ME
  • 53
    JOHNSON MATTHEY (CM) LIMITED - now
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC
    - 2004-11-29 02885614
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
    - 1998-05-18 02885614
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-09-27 ~ 1998-06-17
    IIF 53 - Director → ME
  • 54
    KYNOCH LIMITED
    - now 02734844
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED - 2000-02-03
    RBCO 124 LIMITED - 1992-10-27
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 23 - Director → ME
  • 55
    MDH DEFENCE LIMITED
    11234544
    12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-05 ~ 2018-05-24
    IIF 27 - Director → ME
  • 56
    MONEY CONTROLS HOLDINGS LIMITED - now
    MONEY CONTROLS LIMITED
    - 2001-04-06 02549191 01687894
    QUADRAMATIC PLC
    - 1999-02-09 02549191
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    IIF 78 - Director → ME
    2000-01-28 ~ 2000-02-22
    IIF 107 - Secretary → ME
  • 57
    NG TEMP LIMITED - now
    NIOX GROUP LIMITED
    - 2022-09-01 14271015 05822706
    One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ 2022-08-03
    IIF 17 - Director → ME
  • 58
    NIOX GROUP PLC
    - now 05822706 14271015
    CIRCASSIA GROUP PLC
    - 2022-09-01 05822706
    CIRCASSIA PHARMACEUTICALS PLC
    - 2020-04-30 05822706
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2020-01-09 ~ 2025-05-14
    IIF 12 - Director → ME
    2020-01-09 ~ 2020-11-01
    IIF 106 - Secretary → ME
  • 59
    NIOX HEALTHCARE LIMITED
    - now 03689966
    CIRCASSIA LIMITED
    - 2023-07-28 03689966
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (37 parents)
    Officer
    2020-01-09 ~ 2025-05-14
    IIF 14 - Director → ME
  • 60
    NIOX LIMITED
    15639520
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    2024-04-12 ~ 2025-05-14
    IIF 13 - Director → ME
  • 61
    PREMIUM SELECT MARKETING CORPORATION LIMITED
    - now 03286399
    TIPINVEST LIMITED - 1997-04-21
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-10-11 ~ 2003-02-19
    IIF 56 - Director → ME
    2001-10-11 ~ 2003-02-19
    IIF 87 - Secretary → ME
  • 62
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 68 - Director → ME
  • 63
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 65 - Director → ME
  • 64
    PROSONIX LIMITED
    05679156
    The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (27 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 15 - Director → ME
  • 65
    QUEHACERES LIMITED
    05746780
    The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-09-20
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 66
    RENOIR C&T LIMITED
    05221738
    3 Waterhouse Square, 138-142 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2008-02-21
    IIF 40 - Director → ME
    2006-10-02 ~ 2008-02-21
    IIF 98 - Secretary → ME
  • 67
    SALVE HEALTHCARE LTD
    - now 02181362
    WOUNDQUELL LTD. - 2013-02-18
    RAPIDHEAL LTD. - 2006-05-08
    CAMBRIDGE ISOLATION TECHNOLOGY LIMITED - 2005-12-23
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 68
    SHACKLETON FINANCE LIMITED - now
    STRATHDON FINANCE LIMITED
    - 2007-01-26 03564275
    PASSCHART LIMITED - 1998-09-10
    1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-02-10 ~ 2006-12-22
    IIF 7 - Director → ME
  • 69
    SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - now
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED
    - 2006-12-18 SC303896
    BLUETHINK LIMITED
    - 2006-07-12 SC303896
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-12-11
    IIF 3 - Director → ME
  • 70
    SOLIFI GROUP (UK) LIMITED - now
    IDS GROUP LIMITED - 2021-10-29
    IDS GROUP PLC
    - 2003-11-17 02869895 04054485... (more)
    CFS GROUP PLC - 2000-10-26
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    IIF 55 - Director → ME
    2001-06-15 ~ 2003-03-11
    IIF 86 - Secretary → ME
  • 71
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2003-03-17 ~ 2003-08-06
    IIF 61 - Director → ME
  • 72
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    27 Mortimer Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2005-02-10 ~ 2007-08-20
    IIF 5 - Director → ME
  • 73
    STRATHDON INVESTMENTS LIMITED - now
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    27 Mortimer Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2007-08-20
    IIF 9 - Director → ME
    2005-05-26 ~ 2007-09-07
    IIF 89 - Secretary → ME
  • 74
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    27 Mortimer Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2005-02-10 ~ 2007-08-20
    IIF 8 - Director → ME
  • 75
    TICK COMPLIANCE LTD.
    - now 02220814
    TOTALCARE INCORPORATED LIMITED - 2006-02-10
    LAWRIAN LIMITED - 1997-11-07
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 22 - Director → ME
  • 76
    TOTAL PROCESS CONTAINMENT LIMITED
    - now 02722064
    STEVTON (NO. 39) LIMITED - 1992-10-09
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 77
    TRAC EMC & SAFETY LIMITED
    - now 05566063
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 38 - Director → ME
  • 78
    TRAC ENVIRONMENTAL AND ANALYSIS LTD
    - now 09442637 02536659... (more)
    TRAC NEWCO LIMITED
    - 2015-03-11 09442637 03108462
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-17 ~ 2015-05-07
    IIF 2 - Director → ME
  • 79
    TRAC NEWCO LIMITED
    - now 03108462 09442637
    TRAC ENVIRONMENTAL & ANALYSIS LTD
    - 2015-03-11 03108462 02536659... (more)
    TRAC GLOBAL LIMITED - 2009-07-16
    TRAC SOLUTIONS GROUP LTD. - 2006-09-13
    BIOQUELL PHARMA LIMITED - 2006-03-21
    TPC MICROFLOW LIMITED - 2000-09-15
    MICROFLOW LIMITED - 1998-01-16
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 80
    TRAC TELECOMS & RADIO LIMITED
    - now 05579538
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-03-19 ~ 2015-05-07
    IIF 36 - Director → ME
  • 81
    ZIRCOSIL OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22
    Dissolved on 2018-10-24
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS
    - 2007-03-06 02886629
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
    - 1998-05-18 02886629
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-02-13 ~ 1998-06-17
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.