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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

Ilett, John Edward

child relation
Offspring entities and appointments 68
  • 1
    AESICA BC LIMITED
    - now 07707393
    DE FACTO 1887 LIMITED - 2011-09-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 1 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 37 - Secretary → ME
  • 2
    AESICA FORMULATION DEVELOPMENT LIMITED
    - now 05661235
    R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Dissolved Corporate (24 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 38 - Secretary → ME
  • 3
    AESICA HOLDCO LIMITED
    - now 07749223
    DE FACTO 1902 LIMITED - 2011-09-12
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 50 - Secretary → ME
  • 4
    AESICA M1 LIMITED
    - now 07735992 07735988
    DE FACTO 1901 LIMITED - 2011-09-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 8 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 46 - Secretary → ME
  • 5
    AESICA M2 LIMITED
    - now 07735988 07735992
    DE FACTO 1900 LIMITED - 2011-09-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 3 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 39 - Secretary → ME
  • 6
    AESICA QUEENBOROUGH LIMITED
    06350087
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 40 - Secretary → ME
  • 7
    AESICA TRUSTEE COMPANY LIMITED
    05649537
    Dissolved Corporate (17 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 4 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 47 - Secretary → ME
  • 8
    AMICUS THERAPEUTICS UK LIMITED
    05541527 12148755
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2015-10-07
    IIF 11 - Director → ME
  • 9
    AQUACHECK LIMITED
    - now 04651692
    SGHCO 1001 LIMITED - 2003-03-02
    Dissolved Corporate (23 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 62 - Secretary → ME
  • 10
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 49 - Secretary → ME
  • 11
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Dissolved Corporate (29 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 5 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 48 - Secretary → ME
  • 12
    BIOMARIN (U.K.) LTD.
    07112051
    Active Corporate (11 parents)
    Officer
    2010-02-03 ~ 2010-05-31
    IIF 12 - Director → ME
    2010-02-03 ~ 2010-05-31
    IIF 15 - Secretary → ME
  • 13
    BIOMARIN CLINICAL LIMITED
    05115601
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2010-05-19
    IIF 14 - Secretary → ME
  • 14
    BIOMARIN EUROPE LIMITED
    FC026097
    Converted / Closed Corporate (12 parents)
    Officer
    2008-01-02 ~ 2010-04-22
    IIF 25 - Secretary → ME
  • 15
    BRITISH BIO-TECHNOLOGY LIMITED
    - now 02888200 01985479... (more)
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 16 - Secretary → ME
  • 16
    BRITISH BIOTECH (UK) LIMITED
    03364628 02888200... (more)
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 24 - Secretary → ME
  • 17
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 29 - Secretary → ME
  • 18
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276 01985479... (more)
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 19 - Secretary → ME
  • 19
    BRITISH BIOTECH LIMITED - now
    GENALIFE LIMITED
    - 2003-10-01 02680511
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 26 - Secretary → ME
  • 20
    BRITISH BIOTECH SERVICES LIMITED
    03364627 03364628... (more)
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 32 - Secretary → ME
  • 21
    CARDIFF BIOANALYTICAL SERVICES LIMITED
    02332097
    Dissolved Corporate (14 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 69 - Secretary → ME
  • 22
    CELL THERAPEUTICS (UK) LIMITED
    - now 03947284
    BEALAW (538) LIMITED - 2000-06-28
    Dissolved Corporate (19 parents)
    Officer
    2005-07-18 ~ 2007-04-12
    IIF 23 - Secretary → ME
  • 23
    CEPHALON (UK) LIMITED
    03207745
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2007-04-12
    IIF 22 - Secretary → ME
  • 24
    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
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2007-04-12
    IIF 28 - Secretary → ME
  • 25
    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
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2007-04-12
    IIF 20 - Secretary → ME
  • 26
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    Converted / Closed Corporate (20 parents)
    Officer
    2002-10-07 ~ 2003-05-21
    IIF 13 - Director → ME
  • 27
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433 09366213... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 7 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 51 - Secretary → ME
  • 28
    CONSORT MEDICAL FINANCE LIMITED
    09366213 07211433... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 2 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 44 - Secretary → ME
  • 29
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457 17250161
    BONUSDOM LIMITED - 2000-06-09
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-28
    IIF 6 - Director → ME
    2015-11-02 ~ 2018-02-28
    IIF 42 - Secretary → ME
  • 30
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 36 - Secretary → ME
  • 31
    FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
    04519628
    Dissolved Corporate (23 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 75 - Secretary → ME
  • 32
    FORENSIC ALLIANCE LIMITED
    03218467
    Dissolved Corporate (35 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 59 - Secretary → ME
  • 33
    HFL SPORT SCIENCE LIMITED
    - now 06048637
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Dissolved Corporate (20 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 76 - Secretary → ME
  • 34
    HYPERLYSER LIMITED
    - now 04057267
    BROOMCO (2317) LIMITED - 2000-09-27
    Dissolved Corporate (23 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 35 - Secretary → ME
  • 35
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    Active Corporate (33 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 34 - Secretary → ME
  • 36
    KBIOSCIENCES LIMITED
    04463772
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-02-16
    IIF 33 - Secretary → ME
  • 37
    LGC (HOLDINGS) LIMITED
    - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2011-01-07 ~ 2015-01-16
    IIF 55 - Secretary → ME
  • 38
    LGC (JAPAN) LIMITED - now
    LGC BIORESEARCH LIMITED
    - 2023-11-24 02754784
    QUOTIENT BIORESEARCH LIMITED
    - 2014-04-02 02754784 05725468... (more)
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    Active Corporate (29 parents)
    Officer
    2012-12-21 ~ 2015-02-16
    IIF 74 - Secretary → ME
  • 39
    LGC (NORTH WEST) LIMITED
    - now 03427706
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    Active Corporate (23 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 65 - Secretary → ME
  • 40
    LGC (TEDDINGTON) LIMITED
    - now 04090255 02991879
    LGC LIMITED - 2002-03-28
    Active Corporate (20 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 61 - Secretary → ME
  • 41
    LGC BIO SENATE LIMITED
    08325061
    Dissolved Corporate (11 parents)
    Officer
    2012-12-10 ~ 2015-02-16
    IIF 68 - Secretary → ME
  • 42
    LGC COLESHILL LIMITED - now
    LGC FORENSICS LIMITED
    - 2017-04-06 04536718 10715102... (more)
    MOUNTBOOST LIMITED - 2006-04-05
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 56 - Secretary → ME
  • 43
    LGC GENOMICS LIMITED
    - now 07686158
    KBIOSCIENCES UK LIMITED
    - 2012-11-06 07686158
    KBIO LIMITED
    - 2011-07-04 07686158
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2015-02-16
    IIF 77 - Secretary → ME
  • 44
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 66 - Secretary → ME
  • 45
    LGC INVESTMENTS LIMITED
    - now 04841827
    EVER 2164 LIMITED - 2003-10-08
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 57 - Secretary → ME
  • 46
    LGC LIMITED
    - now 02991879 04090255
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 1996-03-28
    INTERCEDE 1105 LIMITED - 1995-01-09
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 64 - Secretary → ME
  • 47
    LGC SCIENCE GROUP LIMITED
    - now 07110945
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2015-02-16
    IIF 70 - Secretary → ME
  • 48
    LGC SCIENCE HOLDINGS LIMITED
    - now 07115745 12315541... (more)
    TEDDINGTON 3 LIMITED
    - 2011-07-28 07115745 09903564... (more)
    BIRCHSTREAM LIMITED - 2010-01-28
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-01-16
    IIF 72 - Secretary → ME
  • 49
    LGC SCIENCE INVESTMENTS LIMITED
    - now 07068771
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 71 - Secretary → ME
  • 50
    LGC SCIENCE LIMITED
    - now 04991733
    EVER 2269 LIMITED - 2004-07-19
    Dissolved Corporate (19 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 67 - Secretary → ME
  • 51
    LGC WHIRLWIND LIMITED
    07686161
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2015-02-16
    IIF 78 - Secretary → ME
  • 52
    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
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-03-01 ~ 2000-08-18
    IIF 31 - Secretary → ME
  • 53
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Dissolved Corporate (26 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 43 - Secretary → ME
  • 54
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296 04122163
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 52 - Secretary → ME
  • 55
    ORCHARD THERAPEUTICS (EUROPE) LIMITED
    - now 09759506 11494381... (more)
    ORCHARD THERAPEUTICS LIMITED
    - 2018-10-29 09759506 11494381... (more)
    NEWINCCO 1387 LIMITED - 2015-11-03
    Active Corporate (25 parents)
    Officer
    2018-10-10 ~ 2022-02-28
    IIF 10 - Director → ME
    2018-04-11 ~ 2022-02-28
    IIF 54 - Secretary → ME
  • 56
    OXFORD GLYCOSCIENCES - now
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    Converted / Closed Corporate (42 parents)
    Officer
    2000-09-11 ~ 2003-05-30
    IIF 17 - Secretary → ME
  • 57
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    Converted / Closed Corporate (38 parents)
    Officer
    2000-10-19 ~ 2003-05-30
    IIF 27 - Secretary → ME
  • 58
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    NORDICPLAN LIMITED - 1994-08-31
    Dissolved Corporate (27 parents)
    Officer
    2001-08-01 ~ 2003-05-30
    IIF 30 - Secretary → ME
  • 59
    OXULAR LIMITED
    - now 09331313
    PRECISION OCULAR LTD
    - 2016-10-10 09331313
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-20 ~ 2018-02-28
    IIF 9 - Director → ME
  • 60
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 53 - Secretary → ME
  • 61
    PROMOCHEM LIMITED
    - now 02086249
    MACULA LIMITED - 1987-02-06
    Dissolved Corporate (23 parents)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 58 - Secretary → ME
  • 62
    QUALITY MANAGEMENT HOLDINGS LIMITED
    05383025
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 63 - Secretary → ME
  • 63
    QUALITY MANAGEMENT LIMITED
    - now 02716264
    MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29
    ADJUSTHELP LIMITED - 1992-07-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 60 - Secretary → ME
  • 64
    RIBOTARGETS LIMITED - now
    NEURES LIMITED
    - 2003-10-01 02899038
    Dissolved Corporate (23 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 21 - Secretary → ME
  • 65
    TEDDINGTON 2 LIMITED
    - now 07110936 07110945... (more)
    ASHTRAIL LIMITED - 2010-01-28
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-02-16
    IIF 73 - Secretary → ME
  • 66
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 41 - Secretary → ME
  • 67
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 45 - Secretary → ME
  • 68
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.