1
AXIS-SHIELD DIAGNOSTICS LIMITED - now
SHIELD DIAGNOSTICS LIMITED
- 1999-06-09
SC077359SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, Dundee
Active Corporate (41 parents, 1 offspring)
Officer
1991-12-16 ~ 1996-07-08
IIF 5 - Director → ME
2
AXIS-SHIELD LIMITED - now
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 1999-05-27
SC145200 17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1993-06-25 ~ 2000-05-30
IIF 6 - Director → ME
3
CAPTIFY MEDIA LIMITED - 2016-04-21
FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Person with significant control
2018-05-15 ~ 2021-07-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CHICHESTER TERMINUS HOLDINGS PLC - now
DELTEX MEDICAL GROUP PLC
- 2025-12-22
03902895CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-22 ~ 2007-05-02
IIF 1 - Director → ME
5
DEUTAG UK LIMITED - now
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED
- 1998-11-26
02279453SMEDVIG INTERNATIONAL HOLDINGS LIMITED
- 1992-01-22
02279453LEISURESHIP LIMITED
- 1988-12-12
02279453 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1998-11-18
IIF 2 - Director → ME
6
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1996-06-17 ~ 2002-10-30
IIF 4 - Director → ME
7
2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-03-20 ~ 2021-03-07
IIF 7 - Director → ME
8
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2017-06-23 ~ 2020-12-31
IIF 13 - Has significant influence or control → OE
9
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
RYGER MANAGEMENT COMPANY LIMITED
08349886 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
PEDER SMEDVIG & CO LIMITED
- 1996-05-17
03121131PETER SMEDVIG & CO LIMITED
- 1996-01-08
03121131 Ryger House, 11 Arlington Street, London
Active Corporate (16 parents, 8 offsprings)
Officer
1995-12-14 ~ 2017-02-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 15 - Has significant influence or control → OE
13
UNIQUE VENTURES HOLDINGS LIMITED
10468634 210 New Kings Road, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-01-16 ~ 2023-12-13
IIF 8 - Has significant influence or control over the trustees of a trust → OE
14
210 New Kings Road, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 9 - Has significant influence or control over the trustees of a trust → OE