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

Murphy, John Alphonso

    Related profiles found in government register
  • Murphy, John Alphonso
    British mechanic born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Argyll Place, Kilsyth, Glasgow, G65 0PD, Scotland

      IIF 1
  • Murphy, John
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, John
    British solicitor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 34

    • 15, Canada Square, London, E14 5GL

      IIF 35

    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 36 IIF 37
  • Murphy, John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 38
  • Murphy, John
    British welder born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Road, Cupar, KY15 5YR

      IIF 39
  • Mr John Alphonso Murphy
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Argyll Place, Kilsyth, Glasgow, G65 0PD, Scotland

      IIF 40
  • Murphy, John
    Irish director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Murphy
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Road, Cupar, KY15 5YR

      IIF 48

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 49
  • Murphy, John
    British offshore mechanic born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Argyll Place, Kilsyth, G65 0PD, Scotland

      IIF 50
  • Murphy, John
    British general counsel born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46-48, Grosvenor Gardens, London, SW1W 0EB

      IIF 51
  • Murphy, John
    British caterer born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB, United Kingdom

      IIF 52
  • Murphy, John
    British company director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB, Scotland

      IIF 53
  • Murphy, John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 54
  • Murphy, John
    British restaurateur born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Quality Street, Edinburgh, EH4 5BX, Scotland

      IIF 55
  • Murphy, John
    British slef employed born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB

      IIF 56
  • Murphy, John William
    British consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5YE

      IIF 57 IIF 58
  • Murphy, John William
    United Kingdom director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 59 IIF 60
  • Murphy, John William
    United Kingdom retired born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

      IIF 61
  • Murphy, John
    British retired born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Golborne Park, Newton Lane, Newton-le-willows, Merseyside, WA12 0HX

      IIF 62

    • 1d Lowton Enterprise Park, 153 Newton Road, Lowton, Warrington, Cheshire, WA3 1EZ, England

      IIF 63
  • Murphy, John
    English director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Mr John Murphy
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Argyll Place, Kilsyth, G65 0PD, Scotland

      IIF 65
  • Murphy, John
    British solicitor born in May 1953

    Registered addresses and corresponding companies
  • Murphy, John William
    British consultant

    Registered addresses and corresponding companies

    • 8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5YE

      IIF 71 IIF 72
  • Mr John Murphy
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Quality Street, Edinburgh, EH4 5BX, Scotland

      IIF 73

    • 276a, High Street, Linlithgow, West Lothian, EH49 7ER, Scotland

      IIF 74
  • Murphy, John
    British

    Registered addresses and corresponding companies
  • Murphy, John
    British company director

    Registered addresses and corresponding companies

    • 29, Happy Valley Road, Blackburn, Bathgate, West Lothian, EH47 7RB

      IIF 82
  • Murphy, John
    British solicitor

    Registered addresses and corresponding companies
  • John Murphy
    United Kingdom born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 94 IIF 95
  • Mr John William Murphy
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5YE

      IIF 96
  • Murphy, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 25 - director → ME
    2016-09-13 ~ dissolved
    IIF 108 - secretary → ME
  • 2
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 19 - director → ME
    2016-09-13 ~ dissolved
    IIF 110 - secretary → ME
  • 3
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,400 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 29 - director → ME
  • 4
    276a High Street, Linlithgow, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    8 Wincel Road 8 Wincel Road, Winchcombe, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 59 - director → ME
    2017-07-31 ~ dissolved
    IIF 114 - secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    8 Wincel Road, Winchcombe, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -53,585 GBP2023-08-31
    Officer
    1994-08-03 ~ now
    IIF 57 - director → ME
    1994-08-03 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 96 - Has significant influence or control → OE
  • 7
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,563 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 54 - director → ME
  • 8
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 35 - director → ME
  • 9
    53 Quality Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,597 GBP2020-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 17 - director → ME
    2016-09-13 ~ now
    IIF 105 - secretary → ME
  • 11
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 5 - director → ME
    2016-09-13 ~ now
    IIF 102 - secretary → ME
  • 12
    6 Argyll Place, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    16 Robertson Road, Cupar
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2004-04-26 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 14
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,632 GBP2021-07-31
    Officer
    2019-02-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - director → ME
    2016-09-13 ~ dissolved
    IIF 113 - secretary → ME
  • 16
    31 Ormonde Crescent, Kirkby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 64 - director → ME
  • 17
    6 Argyll Place, Kilsyth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 18
    8 Wincel Road Wincel Road, Winchcombe, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-25 ~ dissolved
    IIF 60 - director → ME
    2017-08-25 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 27 - director → ME
  • 20
    29 Happy Valley Road, Blackburn, Bathgate, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1996-03-29 ~ dissolved
    IIF 56 - director → ME
    2000-04-30 ~ dissolved
    IIF 82 - secretary → ME
  • 21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 22 - director → ME
    2016-09-13 ~ dissolved
    IIF 109 - secretary → ME
  • 22
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 11 - director → ME
  • 23
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 23 - director → ME
    2016-09-13 ~ dissolved
    IIF 111 - secretary → ME
  • 24
    ELAN DRUG DELIVERY LIMITED - 2003-07-28
    ELAN EUROPE LIMITED - 2001-12-20
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2019-10-31
    Officer
    2017-05-31 ~ dissolved
    IIF 13 - director → ME
    2016-09-13 ~ dissolved
    IIF 101 - secretary → ME
  • 25
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 18 - director → ME
    2016-09-13 ~ dissolved
    IIF 106 - secretary → ME
  • 26
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2017-05-31 ~ dissolved
    IIF 7 - director → ME
    2016-09-13 ~ dissolved
    IIF 104 - secretary → ME
  • 27
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 20 - director → ME
    2016-09-13 ~ dissolved
    IIF 112 - secretary → ME
  • 28
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 14 - director → ME
    2016-09-13 ~ dissolved
    IIF 99 - secretary → ME
  • 29
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - director → ME
    2016-09-13 ~ dissolved
    IIF 107 - secretary → ME
  • 30
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -838 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 31 - director → ME
  • 31
    AIR 3000 LIMITED - 2010-09-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 34 - director → ME
  • 32
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 10 - director → ME
    2016-09-13 ~ now
    IIF 103 - secretary → ME
  • 33
    1 Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 3 - director → ME
    2016-09-13 ~ now
    IIF 97 - secretary → ME
  • 34
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 9 - director → ME
    2016-06-10 ~ now
    IIF 100 - secretary → ME
  • 35
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 2 - director → ME
    2006-10-02 ~ now
    IIF 75 - secretary → ME
  • 36
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 8 - director → ME
    2016-09-13 ~ now
    IIF 98 - secretary → ME
  • 37
    84 London Road, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2021-07-31
    Officer
    1998-07-30 ~ dissolved
    IIF 58 - director → ME
    1998-07-30 ~ dissolved
    IIF 72 - secretary → ME
  • 38
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 30 - director → ME
  • 39
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,744,637 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 32 - director → ME
  • 40
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,979 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 26 - director → ME
  • 41
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,711,217 GBP2015-12-31
    Officer
    2006-10-02 ~ now
    IIF 33 - director → ME
  • 42
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-10-02 ~ dissolved
    IIF 28 - director → ME
Ceased 40
  • 1
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,400 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 85 - secretary → ME
  • 2
    ASTERAND PLC - 2012-08-02
    PHARMAGENE PLC - 2006-01-03
    GAC NO. 83 LIMITED - 1997-06-12
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-05 ~ 2006-01-03
    IIF 67 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 93 - secretary → ME
  • 3
    ASTERAND UK LIMITED - 2012-08-03
    PHARMAGENE LABORATORIES LIMITED - 2006-01-03
    PHARMAGENE CONTRACT RESEARCH LIMITED - 1995-12-19
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2006-01-03
    IIF 66 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 91 - secretary → ME
  • 4
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 77 - secretary → ME
  • 5
    BADGAR LTD - 2022-08-11
    7 Glenarm Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    45,624 GBP2024-09-30
    Officer
    2015-12-17 ~ 2017-08-01
    IIF 53 - director → ME
  • 6
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 80 - secretary → ME
  • 7
    Golborne Park, Newton Lane, Newton-le-willows, Merseyside
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    342,865 GBP2017-03-31
    Officer
    2015-03-28 ~ 2017-04-24
    IIF 62 - director → ME
  • 8
    A Pearson, 1d Lowton Enterprise Park 153 Newton Road, Lowton, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,578 GBP2023-09-30
    Officer
    2015-10-27 ~ 2017-11-22
    IIF 63 - director → ME
  • 9
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 16 - director → ME
  • 10
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 12 - director → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 116 - secretary → ME
  • 12
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 78 - secretary → ME
  • 13
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 79 - secretary → ME
  • 14
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 81 - secretary → ME
  • 15
    OLDCC LTD
    - now
    PROP CO C LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-01-26
    IIF 41 - director → ME
  • 16
    PROP CO A LTD - 2021-09-28
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-01-26
    IIF 42 - director → ME
  • 17
    PROP CO B LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-01-26
    IIF 43 - director → ME
  • 18
    PROP CO D LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 46 - director → ME
  • 19
    FREEDOM FIRST BUSINESS LIMITED - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 45 - director → ME
  • 20
    HOLDING CO A LTD - 2021-09-28
    2nd Floor 110, Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 44 - director → ME
  • 21
    OPS CO A LTD - 2021-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-04-27
    IIF 47 - director → ME
  • 22
    NOWSTANCE LIMITED - 2002-11-22
    Unit E, The Courtyard Business Centre Dovers Farm, Lonesome Lane, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2003-08-27 ~ 2007-02-20
    IIF 117 - secretary → ME
  • 23
    GAC NO.49 LIMITED - 1996-08-13
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2006-01-03
    IIF 69 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 92 - secretary → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 88 - secretary → ME
  • 25
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Corporate (4 parents)
    Officer
    1992-12-15 ~ 1999-06-14
    IIF 70 - director → ME
  • 26
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    1996-04-10 ~ 1997-06-12
    IIF 68 - director → ME
  • 27
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -838 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 83 - secretary → ME
  • 28
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2019-01-01
    IIF 37 - director → ME
  • 29
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-10-26 ~ 2019-01-01
    IIF 36 - director → ME
  • 30
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 76 - secretary → ME
  • 31
    VIVID MEDICAL LIMITED - 2002-02-19
    TAYVIN 204 LIMITED - 2000-08-21
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 6 - director → ME
  • 32
    1 Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2020-02-05
    IIF 4 - director → ME
  • 33
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 51 - director → ME
  • 34
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 15 - director → ME
  • 35
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 90 - secretary → ME
  • 36
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,744,637 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 89 - secretary → ME
  • 37
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,979 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 86 - secretary → ME
  • 38
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,711,217 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 84 - secretary → ME
  • 39
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-10-01
    IIF 87 - secretary → ME
  • 40
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,825 GBP2024-03-31
    Officer
    2022-04-06 ~ 2023-05-31
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.