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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collyer, Graham John

    Related profiles found in government register
  • Collyer, Graham John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 1 IIF 2 IIF 3
  • Collyer, Graham John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP

      IIF 4

    • Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom

      IIF 5

    • Suite 4.6, The Loom, 14 Gowers Walk, London, E1 8PY, England

      IIF 6

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 7 IIF 8
  • Collyer, Graham John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collyer, Graham John
    British healthcare professional born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 29 IIF 30
  • Collyer, Graham John
    British technical director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collyer, Graham John
    British director born in September 1960

    Registered addresses and corresponding companies

    • 6 Barber Street, Padfield, Hadfield Via Hyde, Cheshire, SK14 7EG

      IIF 40
  • Collyer, Graham John
    British

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 41 IIF 42 IIF 43
  • Mr Graham John Collyer
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP

      IIF 44 IIF 45 IIF 46

    • Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

      IIF 47

    • Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, England

      IIF 48

    • Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom

      IIF 49
  • Collyer, Graham John

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 50
child relation
Offspring entities and appointments 39
  • 1
    BOWDEN HEAD FARMHOUSE LIMITED
    - now 03207373
    BOWDEN HEAD FARMOUSE LIMITED
    - 1996-09-30 03207373
    BOWDEN HEAD FARM LIMITED
    - 1996-09-16 03207373
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    393,256 GBP2024-11-30
    Officer
    1996-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (35 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 23 - Director → ME
  • 3
    BRITISH HEALTHCARE TRADES ASSOCIATION
    - now 00154121
    BRITISH SURGICAL TRADES ASSOCIATION(THE)
    - 1998-05-27 00154121
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (65 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    2010-11-02 ~ 2019-12-05
    IIF 6 - Director → ME
    1997-10-31 ~ 2009-12-04
    IIF 9 - Director → ME
  • 4
    CONCATENO NORTH LIMITED - now
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    ALTRIX HEALTHCARE PLC.
    - 2007-02-05 03573098
    HALLCO 201 PLC - 1998-07-30
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-11-28 ~ 2007-01-15
    IIF 24 - Director → ME
  • 5
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (43 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 22 - Director → ME
  • 6
    EASY ACCESS SHOWERS LIMITED
    06275612
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-06-11 ~ 2024-10-11
    IIF 29 - Director → ME
    2007-06-11 ~ 2024-10-11
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 3 - Director → ME
  • 8
    FUTURE WELLBEING LTD
    06219651
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    -125,335 GBP2024-04-30
    Officer
    2007-04-19 ~ now
    IIF 1 - Director → ME
    2007-04-19 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 9
    HOME FIRST CARE LTD
    11647964
    Bowden Head Farmhouse Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2018-12-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 28 - Director → ME
  • 11
    ISOTRON LIMITED - now
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED
    - 2006-03-28 04828896
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ 2005-12-07
    IIF 12 - Director → ME
  • 12
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    IIF 32 - Director → ME
  • 13
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-01-17 ~ 2001-05-29
    IIF 36 - Director → ME
  • 14
    MT HEALTH LIMITED - now
    MACDONALD & TAYLOR LIMITED
    - 2006-09-11 00522356
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 21 - Director → ME
  • 15
    PHARMALAB LIMITED
    - now 02067091
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 7 - Director → ME
  • 16
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 34 - Director → ME
  • 17
    SCHOLL CONSUMER PRODUCTS LIMITED - now
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 37 - Director → ME
  • 18
    SHILOH LIMITED - now
    SHILOH P.L.C.
    - 2007-11-26 00516671
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2001-12-20 ~ 2005-12-07
    IIF 14 - Director → ME
  • 19
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 16 - Director → ME
  • 20
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 11 - Director → ME
  • 21
    SONET INVESTMENTS LIMITED - now
    SETON INVESTMENTS LIMITED
    - 2005-02-09 03012223
    DIRECTSCALE LIMITED
    - 1995-04-25 03012223
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    IIF 35 - Director → ME
  • 22
    SONET OVERSEAS INVESTMENTS LIMITED - now
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2005-02-09 03671350
    DASHING SPIRIT LIMITED
    - 1998-12-10 03671350
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 38 - Director → ME
  • 23
    SONET PRODUCTS LIMITED - now
    SETON PRODUCTS LIMITED
    - 2005-02-10 00736568 00388828
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 17 - Director → ME
  • 24
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - 2005-02-10 01319160
    SETON HEALTHCARE INTERNATIONAL LIMITED
    - 1999-03-17 01319160
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (33 parents)
    Officer
    1991-09-27 ~ 2001-05-29
    IIF 15 - Director → ME
  • 25
    SONET SETON UK LIMITED - now
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED
    - 2005-02-09 03673563
    EXPERTDEGREE LIMITED
    - 1998-12-16 03673563
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 10 - Director → ME
  • 26
    SSL (C C MANUFACTURING) LIMITED - now
    SIMPLA PLASTICS LIMITED
    - 2001-10-09 02832761
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (39 parents)
    Officer
    1995-09-15 ~ 2001-05-29
    IIF 27 - Director → ME
  • 27
    SSL (C C SERVICES) LIMITED - now
    THACKRAYCARE LIMITED
    - 2001-12-18 00300290
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (49 parents)
    Officer
    1997-06-17 ~ 2001-05-29
    IIF 19 - Director → ME
  • 28
    SSL INTERNATIONAL PLC
    - now 00388828 03779134
    SETON SCHOLL HEALTHCARE PLC
    - 1999-06-25 00388828 03779134
    SETON HEALTHCARE GROUP PLC
    - 1998-06-05 00388828
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (60 parents, 5 offsprings)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 39 - Director → ME
  • 29
    SSL PRODUCTS LIMITED
    - now 01026788
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-11-09 ~ 2001-05-29
    IIF 33 - Director → ME
  • 30
    SU-MED INTERNATIONAL (UK) LIMITED
    01961001
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    888,712 GBP2024-01-31
    Officer
    2006-03-27 ~ 2024-10-11
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SYNERGY HEALTH (UK) LIMITED - now
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED
    - 2006-03-28 00979716 04828896
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 18 - Director → ME
  • 32
    THE BROWN PAPER BAG COMPANY LTD
    06092462
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,986 GBP2023-02-28
    Officer
    2017-09-15 ~ dissolved
    IIF 4 - Director → ME
    2007-02-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TRADMALT (PLASTICS) LIMITED
    - now 02381377
    TRADMALT LIMITED - 1990-10-17
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    2006-09-25 ~ 2024-10-11
    IIF 8 - Director → ME
  • 34
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 26 - Director → ME
  • 35
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2000-10-20 ~ 2001-05-29
    IIF 31 - Director → ME
  • 36
    ULTRA CHEMICAL LIMITED
    - now 01570691
    ULTRA LABORATORIES LIMITED - 1991-01-31
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1995-01-01 ~ 1996-08-27
    IIF 40 - Director → ME
  • 37
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 20 - Director → ME
  • 38
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2003-02-24 ~ 2005-12-07
    IIF 13 - Director → ME
  • 39
    WILD-OLIVE LTD
    - now 06307722
    THE WILD OLIVE SOAP COMPANY LIMITED
    - 2009-05-20 06307722
    4 Station Road, Dove Holes, Buxton, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,185 GBP2024-07-31
    Officer
    2007-07-10 ~ 2018-03-23
    IIF 30 - Director → ME
    2007-07-10 ~ 2018-03-23
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.