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.
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Mr Stephen Philip Wilshere
Mr Stephen Philip Wilshere
British born in July 1956Resident in England
Registered addresses and corresponding companiesWilshere, Stephen Philip
British contract consultant 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, EnglandCorporate (1 parent)Officer
2024-08-31 ~ nowIIF 3 - director → MEPerson with significant control 2024-08-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → 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, EnglandCorporate (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
- 4MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07MALLINCKRODT ARGENTINA LIMITED - 1995-04-19WELLCOME ARGENTINA LIMITED - 1995-03-02 Avon House 435 Stratford Road, Shirley, Solihull, BirminghamCorporate (2 parents)Equity (Company account)4,143,000 GBP2019-12-28Officer ~ 1997-06-26IIF 8 - director → ME ~ 1997-06-26IIF 17 - secretary → ME
- 5MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01PITMAN-MOORE (UK) LIMITED - 1994-07-04GLAXOVET LIMITED - 1988-03-24MILL CLEANING SERVICES LIMITED - 1978-12-31 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Officer ~ 1997-06-30IIF 9 - director → ME ~ 1997-06-30IIF 15 - secretary → ME
- 6MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01PITMAN-MOORE EUROPE LIMITED - 1994-07-04PITMAN-MOORE LIMITED - 1988-03-01ALNERY NO. 638 LIMITED - 1988-01-22 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
- nowMALLINCKRODT VETERINARY LIMITED - 1998-01-01PITMAN-MOORE LIMITED - 1994-07-04COOPERS ANIMAL HEALTH LIMITED - 1992-07-06TRUSHELFCO (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 - 1998-01-01PITMAN-MOORE PENSIONS LIMITED - 1994-07-04GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25DUKEHAWK LIMITED - 1985-05-21 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
