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

Nix, Grahame Richard

    Related profiles found in government register
  • Nix, Grahame Richard
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, United Kingdom

      IIF 1
  • Nix, Grahame Richard
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Broadway House, Tothill Street, London, SW1H 9NQ

      IIF 2
  • Nix, Grahame Richard
    British coo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Missons, Waterbeach, Cambridge, CB5 9TH

      IIF 3
  • Nix, Grahame Richard
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Nix, Grahame Richard
    British production director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Missons, Waterbeach, Cambridge, CB5 9TH

      IIF 15
  • Mr Grahame Richard Nix
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Granta Park, Great Abington, Cambridge, CB21 6AL

      IIF 16

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    320,745 GBP2022-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    PHARMSURE UK LIMITED - 2013-11-12
    28 The Moorlands Trading Estate, Moor Lane Metheringham, Lincoln
    Corporate (7 parents)
    Equity (Company account)
    414,446 GBP2024-03-31
    Officer
    2014-09-29 ~ now
    IIF 8 - director → ME
  • 4
    Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 1 - llp-member → ME
Ceased 11
  • 1
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Corporate (3 parents)
    Officer
    2001-04-02 ~ 2011-03-31
    IIF 4 - director → ME
  • 2
    Broadway House, Tothill Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-06-27
    IIF 5 - director → ME
  • 3
    Broadway House, Tothill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2014-03-01 ~ 2017-03-31
    IIF 2 - director → ME
  • 4
    GREATER CAMBRIDGE-GREATER PETERBOROUGH ENTERPRISE PARTNERSHIP LIMITED - 2012-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-10-01
    IIF 6 - director → ME
  • 5
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    761,149 GBP2018-07-27
    Officer
    2016-04-01 ~ 2018-07-27
    IIF 12 - director → ME
  • 6
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-07-01 ~ 2011-03-31
    IIF 15 - director → ME
  • 7
    PHARMSURE LIMITED - 2013-11-12
    CHAGRAN LIMITED - 2006-03-14
    GALLIPHARM LIMITED - 2001-09-17
    M&R 821 LIMITED - 2001-07-30
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    354,019 GBP2018-07-27
    Officer
    2016-04-01 ~ 2018-07-27
    IIF 7 - director → ME
  • 8
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    402,140 GBP2018-07-27
    Officer
    2016-04-01 ~ 2018-07-27
    IIF 9 - director → ME
  • 9
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    301,191 GBP2018-07-27
    Officer
    2016-04-01 ~ 2018-07-27
    IIF 10 - director → ME
  • 10
    Granta Park, Great Abington, Cambridge
    Corporate (17 parents, 11 offsprings)
    Officer
    2007-07-11 ~ 2019-04-17
    IIF 3 - director → ME
    Person with significant control
    2016-07-15 ~ 2019-04-17
    IIF 16 - Has significant influence or control → OE
  • 11
    M&R 1012 LIMITED - 2006-08-17
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    134,660 GBP2018-07-27
    Officer
    2016-04-01 ~ 2018-07-27
    IIF 11 - director → ME

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