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.
Mr Stephen Philip Wilshere
Mr Stephen Philip Wilshere
British born in July 1956Resident in England
Registered addresses and corresponding companiesWilshere, Stephen Philip
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 3
Old Priory Farm, Bletchley Road, Thornborough, Buckingham, MK18 2DZ, England
Wilshere, Stephen Philip
British solicitor born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 4 Old Priory Farm, Bletchley Road, Thornborough, Buckinghamshire, MK18 2DZ
Wilshere, Stephen Philip
British company solicitor born in July 1956Registered addresses and corresponding companies
IIF 5 The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Wilshere, Stephen Philip
British solicitor born in July 1956Registered addresses and corresponding companiesWilshere, Stephen Philip
British Registered addresses and corresponding companiesWilshere, Stephen Philip
British assistant company secretaryRegistered addresses and corresponding companies
IIF 16 The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Wilshere, Stephen Philip
Registered addresses and corresponding companies
IIF 17 The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
- 1 Old Priory Farm Bletchley Road, Thornborough, Buckingham, EnglandActive Corporate (1 parent)Officer
2024-08-31 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ARK PRODUCTS LIMITED
- nowMEGATIME LIMITED - 1984-10-31 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 5 - Director → ME ~ 1997-06-30IIF 13 - Secretary → ME - 2
BRIDGMORE BROWN LIMITED
- nowMCGREGOR WILSHERE LIMITED - 2019-09-04 First Floor, 42a Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)73,955 GBP2024-03-31Officer 2004-04-15 ~ 2018-12-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3PITMAN-MOORE LIMITED - 1992-07-06GLAXO ANIMAL HEALTH LIMITED - 1988-03-24GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06GLAXO RESEARCH LIMITED - 1978-12-31 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 11 - Secretary → ME
- 4WELLCOME ARGENTINA LIMITED - 1995-03-02MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07MALLINCKRODT ARGENTINA LIMITED - 1995-04-19 Avon House 435 Stratford Road, Shirley, Solihull, BirminghamActive Corporate (2 parents)Equity (Company account)4,143,000 GBP2019-12-28Officer ~ 1997-06-26IIF 8 - Director → ME ~ 1997-06-26IIF 17 - Secretary → ME
- 5MILL CLEANING SERVICES LIMITED - 1978-12-31MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01PITMAN-MOORE (UK) LIMITED - 1994-07-04GLAXOVET LIMITED - 1988-03-24 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 9 - Director → ME ~ 1997-06-30IIF 15 - Secretary → ME
- 6PITMAN-MOORE LIMITED - 1988-03-01ALNERY NO. 638 LIMITED - 1988-01-22PITMAN-MOORE EUROPE LIMITED - 1994-07-04MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01 Ernst & Young Llp, 1 More London Riverside, LondonDissolved Corporate (3 parents, 5 offsprings)Officer ~ 1997-06-30IIF 12 - Secretary → ME
- 7
S-P VETERINARY LIMITED
- nowPITMAN-MOORE LIMITED - 1994-07-04COOPERS ANIMAL HEALTH LIMITED - 1992-07-06MALLINCKRODT VETERINARY LIMITED - 1998-01-01TRUSHELFCO (NO. 630) LIMITED - 1984-03-14 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1997-06-30IIF 10 - Secretary → ME - 8MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25DUKEHAWK LIMITED - 1985-05-21PITMAN-MOORE PENSIONS LIMITED - 1994-07-04 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 1995-04-20 ~ 1997-06-30IIF 6 - Director → ME ~ 1997-06-30IIF 16 - Secretary → ME
- 9 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 7 - Director → ME ~ 1997-06-30IIF 14 - Secretary → ME
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