logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cartmell, Simon Christopher

    Related profiles found in government register
  • Cartmell, Simon Christopher
    British born in January 1960

    Registered addresses and corresponding companies
  • Cartmell, Simon Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, Wales

      IIF 7

    • 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF

      IIF 8

    • 5, New Broadway, Hampton Hill, Hampton, Middlesex, TW12 1JG, England

      IIF 9

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP, United Kingdom

      IIF 18

    • 15, Stratton Street, Mayfair, London, W1J 8LQ

      IIF 19

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 20

    • 9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

      IIF 21 IIF 22

    • Reneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales

      IIF 23

    • Institute Of Life Science, Swansea University, Singleton Park, Swansea, SA2 8PP, Wales

      IIF 24

    • 28, Park Lane, Teddington, Middlesex, TW11 0JA, England

      IIF 25

    • National Agri-food Innovation Campus, Sand Hutton, York, YO41 1LZ

      IIF 26
  • Cartmell, Simon Christopher
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Haberdashers' Aske's School For Girls, Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3BT, England

      IIF 27
  • Cartmell, Simon Christopher

    Registered addresses and corresponding companies

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 28

    • 55 Acacia Road, Hampton, Middlesex, TW12 3DP, England

      IIF 29 IIF 30
  • Cartmell, Simon Christopher
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 31

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 32

    • 55, Acacia Road, Hampton, TW12 3DP, United Kingdom

      IIF 33 IIF 34

    • 19/20 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England

      IIF 35

    • Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 36

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 37
  • Mr Simon Christopher Cartmell
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Broadway, Hampton Hill, Hampton, Middlesex, TW12 1JG, England

      IIF 38
  • Mr Simon Christopher Cartmell
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Acacia Road, Hampton, Middlesex, TW12 3DP

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    ABINGDON HEALTH PLC - now
    ABINGDON HEALTH LTD
    - 2020-11-11 06475379
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-06-23 ~ 2018-03-23
    IIF 26 - Director → ME
  • 2
    AIMIM LIMITED
    - now 06435503
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-10 during the appointment or period of control
    SIW HOLDINGS LIMITED
    - 2016-06-11 06435503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 3
    APATECH LIMITED
    - now 04170515
    GRAINSHINE LIMITED - 2001-05-17
    Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (31 parents)
    Officer
    2004-04-22 ~ 2010-02-12
    IIF 15 - Director → ME
  • 4
    AXIS SPINE TECHNOLOGIES LTD
    - now 10287664
    BRIDGING BONE LIMITED - 2018-06-20
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-02-05 ~ now
    IIF 37 - Director → ME
  • 5
    CALON CARDIO-TECHNOLOGY LTD
    - now 06166938
    Insolvency (Case 1) In administration
    Administration started on 2025-08-07
    Administration ended on 2026-02-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-02-10
    Commencement of winding up on 2026-02-27
    CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
    MC405 LIMITED - 2007-06-15
    63 Walter Road, Swansea
    Liquidation Corporate (18 parents)
    Officer
    2015-09-09 ~ 2017-03-07
    IIF 24 - Director → ME
  • 6
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2000-09-28 ~ 2002-06-28
    IIF 2 - Director → ME
  • 7
    CELLTECH PHARMA EUROPE LIMITED
    - now 02649419
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 6 - Director → ME
  • 8
    CREO MEDICAL LIMITED
    - now 04658880
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-23 ~ 2016-12-09
    IIF 7 - Director → ME
  • 9
    CURIDIUM LIMITED
    - now 04108833
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (14 parents)
    Officer
    2004-12-01 ~ 2007-05-23
    IIF 10 - Director → ME
  • 10
    CURIDIUM MEDICA LIMITED - now
    CURIDIUM MEDICA PLC
    - 2009-03-11 04846588 05812971
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2007-05-23
    IIF 11 - Director → ME
  • 11
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 4 - Director → ME
  • 12
    GLAXO OPERATIONS UK LIMITED
    - now 00711851 00239893
    GLAXO LABORATORIES LIMITED - 1978-07-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1993-06-01 ~ 1995-01-01
    IIF 12 - Director → ME
  • 13
    HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
    - now 09216357
    HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED
    - 2014-11-19 09216357
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
    - 2014-11-14 09216357
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2025-08-31
    IIF 27 - Director → ME
  • 14
    HABERDASHERS' ELSTREE SCHOOLS FOUNDATION
    - now 05263772
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION
    - 2023-10-23 05263772
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION
    - 2020-12-09 05263772
    Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2017-11-01 ~ now
    IIF 31 - Director → ME
  • 15
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 3 - Director → ME
  • 16
    LIGAND UK DEVELOPMENT LIMITED - now
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED
    - 2003-10-01 02600483 02304992... (more)
    VANGUARD MEDICA LIMITED
    - 2000-05-19 02600483 03547855
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-10-26 ~ 2000-07-12
    IIF 17 - Director → ME
  • 17
    LIGAND UK GROUP LIMITED - now
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC
    - 2004-03-11 03137449
    VANGUARD MEDICA GROUP PLC
    - 2000-05-19 03137449
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 2000-07-12
    IIF 13 - Director → ME
  • 18
    LIGAND UK RESEARCH LIMITED - now
    VERNALIS RESEARCH LIMITED
    - 2020-12-04 03070163 03931290
    CEREBRUS PHARMACEUTICALS LIMITED
    - 2000-05-19 03070163
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2000-07-12
    IIF 16 - Director → ME
  • 19
    MATORTHO GROUP HOLDINGS LIMITED
    - now 13076836 13141104
    ENSCO 1392 LIMITED
    - 2021-06-30 13076836 13151449... (more)
    19/20 Mole Business Park Randalls Road, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 35 - Director → ME
  • 20
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 5 - Director → ME
  • 21
    NUVOAIR HOLDINGS UK
    FC039158
    251 Little Falls Drive, Wilmington, New Castle, 19808, United States
    Active Corporate (7 parents)
    Officer
    2021-12-29 ~ now
    IIF 33 - Director → ME
  • 22
    OSSPRAY LIMITED
    05033642
    Insolvency (Case 1) In administration
    Administration started on 2012-07-27 during the appointment or period of control
    Administration ended on 2014-01-23 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 23
    PHASE4 PARTNERS LIMITED
    - now 05079583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2022-02-28
    PHASE4 VENTURES LIMITED
    - 2013-08-30 05079583 05079594
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2011-03-03 ~ 2015-01-22
    IIF 19 - Director → ME
  • 24
    RENEURON GROUP LIMITED - now
    RENEURON GROUP PLC
    - 2026-01-08 05474163
    Insolvency (Case 1) In administration
    Administration started on 2024-03-20
    Administration ended on 2025-03-17
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-07-19 ~ 2020-09-10
    IIF 23 - Director → ME
  • 25
    RENEURON LIMITED
    - now 03375897
    Insolvency (Case 1) In administration
    Administration started on 2024-03-20
    Administration ended on 2025-03-17
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (30 parents)
    Officer
    2011-07-19 ~ 2014-03-11
    IIF 8 - Director → ME
  • 26
    ROUTE2 ADVISORS LTD
    08054977
    55 Acacia Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    2012-05-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROUTE2PROPERTY LIMITED
    10524680
    55 Acacia Road, Hampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-14 ~ now
    IIF 34 - Director → ME
  • 28
    TEDDINGTON COMMUNITY SPORTS GROUND C.I.C.
    10611920
    55 Acacia Road, Hampton, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 32 - Director → ME
    2017-02-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    TEDDINGTON RFC LIMITED
    07721127
    55 Acacia Road, Hampton, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2011-07-28 ~ 2026-05-31
    IIF 9 - Director → ME
    2020-02-29 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-02-29
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    TEDDINGTON TOWN SPORTS CLUB LIMITED
    09038910
    55 Acacia Road, Hampton, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2014-05-14 ~ now
    IIF 25 - Director → ME
    2022-05-25 ~ now
    IIF 30 - Secretary → ME
  • 31
    THE HABERDASHERS' MILLENNIUM TREASURES TRUST
    - now 03237369
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (47 parents)
    Officer
    2018-12-04 ~ 2021-04-13
    IIF 36 - Director → ME
  • 32
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED
    - 2004-12-30 00209905
    MEDEVA PHARMA LIMITED
    - 2001-04-02 00209905 00152342
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 1 - Director → ME
  • 33
    VERYAN HOLDINGS LIMITED
    - now 06425482
    FLOORTENT LIMITED - 2008-04-14
    125 Wood Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2018-12-12
    IIF 21 - Director → ME
  • 34
    VERYAN MEDICAL LIMITED
    04793815
    125 Wood Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-01-14 ~ 2018-12-12
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.