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

Mr John Murphy

    Related profiles found in government register
  • Mr John Murphy
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr John Murphy
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • Murphy, John
    British restaurateur born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • Mr John Murphy
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Road, Cupar, KY15 5YR

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15
  • Murphy, John
    British solicitor born in May 1953

    Registered addresses and corresponding companies
  • 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 21 IIF 22
  • 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 23

    • 15, Canada Square, London, E14 5GL

      IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • Murphy, John
    British welder born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Road, Cupar, KY15 5YR

      IIF 28
  • 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 29
  • 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 30
  • 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 38
  • Murphy, John
    British solicitor

    Registered addresses and corresponding companies
  • 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 William
    British consultant

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83
  • Murphy, John
    Irish director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 91
  • 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 92 IIF 93
  • Murphy, John

    Registered addresses and corresponding companies
  • 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 115 IIF 116
  • 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 117
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 73 - director → ME
    2016-09-13 ~ dissolved
    IIF 105 - secretary → ME
  • 2
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 67 - director → ME
    2016-09-13 ~ dissolved
    IIF 107 - 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 77 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 115 - director → ME
    2017-07-31 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 21 - director → ME
    1994-08-03 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 12 - 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 11 - 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 24 - 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 6 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 65 - director → ME
    2016-09-13 ~ now
    IIF 102 - 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 53 - director → ME
    2016-09-13 ~ now
    IIF 99 - secretary → ME
  • 12
    6 Argyll Place, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 28 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - 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 27 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 72 - director → ME
    2016-09-13 ~ dissolved
    IIF 110 - secretary → ME
  • 16
    31 Ormonde Crescent, Kirkby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 29 - director → ME
  • 17
    6 Argyll Place, Kilsyth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 3 - 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 116 - director → ME
    2017-08-25 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 75 - director → ME
  • 20
    29 Happy Valley Road, Blackburn, Bathgate, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1996-03-29 ~ dissolved
    IIF 7 - director → ME
    2000-04-30 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 70 - director → ME
    2016-09-13 ~ dissolved
    IIF 106 - secretary → ME
  • 22
    TOTALMODERN LIMITED - 1999-12-10
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 59 - director → ME
  • 23
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 71 - director → ME
    2016-09-13 ~ dissolved
    IIF 108 - 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 61 - director → ME
    2016-09-13 ~ dissolved
    IIF 98 - 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 66 - director → ME
    2016-09-13 ~ dissolved
    IIF 103 - 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 55 - director → ME
    2016-09-13 ~ dissolved
    IIF 101 - 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 68 - director → ME
    2016-09-13 ~ dissolved
    IIF 109 - 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 62 - director → ME
    2016-09-13 ~ dissolved
    IIF 96 - secretary → ME
  • 29
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 69 - director → ME
    2016-09-13 ~ dissolved
    IIF 104 - 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 79 - 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 23 - 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 58 - director → ME
    2016-09-13 ~ now
    IIF 100 - secretary → ME
  • 33
    1 Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 51 - director → ME
    2016-09-13 ~ now
    IIF 94 - 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 57 - director → ME
    2016-06-10 ~ now
    IIF 97 - 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 50 - director → ME
    2006-10-02 ~ now
    IIF 31 - secretary → ME
  • 36
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 56 - director → ME
    2016-09-13 ~ now
    IIF 95 - 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 22 - director → ME
    1998-07-30 ~ dissolved
    IIF 83 - 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 78 - 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 80 - 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 74 - 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 81 - 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 76 - 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 41 - 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 17 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 49 - 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 16 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 47 - 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 33 - 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 5 - 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 36 - 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 14 - 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 15 - 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 64 - 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 60 - director → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    1996-07-25 ~ 2001-01-31
    IIF 113 - 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 34 - 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 35 - 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 37 - 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 84 - 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 85 - 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 86 - 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 89 - 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 88 - 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 87 - 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 90 - 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 114 - 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 19 - director → ME
    2001-05-22 ~ 2006-01-03
    IIF 48 - 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 44 - 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 20 - 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 18 - 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 39 - 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 26 - 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 25 - 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 32 - 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 54 - director → ME
  • 32
    1 Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2020-02-05
    IIF 52 - 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 13 - 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 63 - 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 46 - 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 45 - 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 42 - 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 40 - 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 43 - 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 117 - director → ME

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