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

Makin, Pamela Louise, Dame

    Related profiles found in government register
  • Makin, Pamela Louise, Dame
    British businesswoman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX

      IIF 1 IIF 2
  • Makin, Pamela Louise, Dame
    British chief executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Makin, Pamela Louise, Dame
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

      IIF 23
  • Makin, Pamela Louise, Dame
    British company executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Btg Plc, 5 Fleet Place, London, EC4M 7RD

      IIF 24
  • Makin, Pamela Louise, Dame
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 25

    • Btg Plc, 5 Fleet Place, London, EC4M 7RD

      IIF 26 IIF 27 IIF 28

    • Abbey Court, School Lane, Hamble, Southampton, SO31 4JD, England

      IIF 30
  • Makin, Pamela Louise, Dame
    British director of companies born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Btg Plc, 5 Fleet Place, London, EC4M 7RD

      IIF 31
  • Dame Pamela Louise Makin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Court, School Lane, Hamble, Southampton, SO31 4JD, England

      IIF 32
  • Makin, Pamela Louise, Dame
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, England

      IIF 33
  • Makin, Pamela Louise
    British chief executive officer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    BRITISH TECHNOLOGY GROUP USA LIMITED - 1991-05-20
    FORCELEASE LIMITED - 1990-08-02
    Btg Plc, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 27 - director → ME
  • 2
    BRITISH TECHNOLOGY GROUP INTERNATIONAL LIMITED - 1998-05-27
    BTG LIMITED - 1995-03-22
    BTG INTERNATIONAL LIMITED - 1995-02-10
    FORCEFORT LIMITED - 1990-04-24
    Btg Plc, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 28 - director → ME
  • 3
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 15 - director → ME
  • 4
    ENACT PHARMA PLC - 2006-03-31
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 8 - director → ME
  • 5
    PRODRUG PHARMA LIMITED - 1998-06-09
    HALLCO 91 LIMITED - 1996-09-18
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 11 - director → ME
  • 6
    AEPACT LIMITED - 1998-08-04
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 12 - director → ME
  • 7
    First Floor, 5 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 20 - director → ME
  • 8
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (10 parents, 69 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 25 - director → ME
  • 9
    GENERIC BIOLOGICALS LIMITED - 1998-11-04
    ROSENEATH LIMITED - 1997-07-03
    AXISPRIDE LIMITED - 1989-12-29
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 16 - director → ME
  • 10
    Abbey Court School Lane, Hamble, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    22,385 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 6 - director → ME
  • 12
    NEEJAM 71 LIMITED - 1990-04-11
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 17 - director → ME
  • 13
    GLASSBIG LIMITED - 1994-02-22
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 19 - director → ME
  • 14
    THERAPEUTIC ANTIBODIES LIMITED - 1994-08-25
    SARIA LIMITED - 1983-09-02
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 13 - director → ME
Ceased 19
  • 1
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ 2017-12-31
    IIF 18 - director → ME
  • 2
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Corporate (3 parents)
    Officer
    2011-01-27 ~ 2017-12-31
    IIF 22 - director → ME
  • 3
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2017-12-31
    IIF 29 - director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ 2017-12-31
    IIF 21 - director → ME
  • 5
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents)
    Officer
    2004-12-09 ~ 2017-12-31
    IIF 24 - director → ME
  • 6
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-19 ~ 2019-08-19
    IIF 7 - director → ME
  • 7
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2017-12-31
    IIF 10 - director → ME
  • 8
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 3 - director → ME
  • 9
    C/o Gh Property Management Services Ltd Unit E Meadow View B.prk., Winchester Road, Upham, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -58,187 GBP2023-12-31
    Officer
    2024-01-03 ~ 2024-01-19
    IIF 23 - director → ME
  • 10
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2021-06-30
    IIF 34 - director → ME
  • 11
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ 2017-12-31
    IIF 5 - director → ME
  • 12
    THE OUTWARD BOUND TRUST - 2009-04-01
    OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Corporate (6 parents)
    Equity (Company account)
    2,940 GBP2023-11-30
    Officer
    2011-12-15 ~ 2021-06-21
    IIF 2 - director → ME
  • 13
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-16 ~ 2017-12-31
    IIF 4 - director → ME
  • 14
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2012-09-30
    IIF 31 - director → ME
  • 15
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2017-12-31
    IIF 14 - director → ME
  • 16
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Corporate (5 parents)
    Officer
    2008-12-19 ~ 2017-12-31
    IIF 9 - director → ME
  • 17
    MOUNTARCH LIMITED - 1999-08-09
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents)
    Officer
    2006-08-25 ~ 2017-12-31
    IIF 26 - director → ME
  • 18
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    1 London Wall Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-02-13 ~ 2019-10-01
    IIF 33 - director → ME
  • 19
    OUTWARD BOUND GLOBAL - 2009-04-01
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Corporate (13 parents)
    Officer
    2011-12-15 ~ 2021-09-21
    IIF 1 - director → ME

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