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

Brooksby, Nigel Stanley

    Related profiles found in government register
  • Brooksby, Nigel Stanley
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 1
    • C/o: Broadfield, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 2
    • Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG

      IIF 3
  • Brooksby, Nigel Stanley
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • C/o Morton Fraser Llp, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 4
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 5
    • Unit 2 Morston House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, England

      IIF 6
  • Brooksby, Nigel Stanley
    British non-executive chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Morston House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, England

      IIF 7
  • Brooksby, Nigel
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • Future Space Uwe North Gate, Filton Road, Stoke Gifford, Bristol, BS34 8RB, England

      IIF 8
  • Brooksby, Nigel
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex, RH15 9TY

      IIF 9
  • Brooksby, Nigel Stanley
    British chair person born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 10
  • Brooksby, Nigel Stanley
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 224, Kempshott Lane, Basingstoke, Hampshire, RG22 5LR, England

      IIF 11
    • One Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 12
    • 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 13
  • Brooksby, Nigel Stanley
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 14
    • C/o Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ

      IIF 15
    • Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 16
  • Brooksby, Nigel Stanley
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooksby, Nigel Stanley
    British non exec chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

      IIF 37
  • Brooksby, Nigel Stanley
    British non exec. chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom

      IIF 38
    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 39
  • Brooksby, Nigel Stanley
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Courtyard, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 40
  • Brooksby, Nigel Stanley
    born in August 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • Enterprise House 1-2, Hatfields, London, SE1 9PG

      IIF 41
  • Dr Nigel Stanley Brooksby
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 42
  • Brooksby, Nigel
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberdale, 43 The Rich Way, Rothley, Leicestshire, LE7 7LE

      IIF 43
  • Brooksby, Nigel
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Cornmarket Street, Oxford, OX1 3HA

      IIF 44
  • Mr Nigel Brooksby
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Onslow Street, Guildford, GU1 4SY, England

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    Enterprise House 1-2 Hatfields, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 2
    C/o: Broadfield, One Bartholomew Close, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 2 - director → ME
  • 3
    224 Kempshott Lane, Basingstoke, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,068,837 GBP2017-12-31
    Officer
    2013-09-20 ~ dissolved
    IIF 11 - director → ME
  • 4
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 38 - director → ME
  • 5
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 15 - director → ME
  • 6
    A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2005-07-01 ~ now
    IIF 35 - director → ME
  • 7
    LEGISLATOR 1509 LIMITED - 2001-05-15
    150 Aldersgate Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 5 - director → ME
  • 8
    36 Berrymede Road, London
    Dissolved corporate (9 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 13 - director → ME
  • 9
    RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
    RORER FACTORY LIMITED - 1991-11-20
    REVLON FACTORY LIMITED - 1986-06-02
    REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
    LINTABLE LIMITED - 1982-06-23
    Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2004-11-08 ~ now
    IIF 26 - director → ME
  • 10
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Corporate (1 parent)
    Officer
    2010-07-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-09-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    10 Jesus Lane, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -5,999,984 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 10 - director → ME
Ceased 30
  • 1
    THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY - 2015-10-15
    Carol Wilson, Southside 7th Floor, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-03-11
    IIF 12 - director → ME
  • 2
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2010-06-07
    IIF 18 - director → ME
  • 3
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-11-08 ~ 2010-05-12
    IIF 21 - director → ME
  • 4
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2008-06-12 ~ 2010-08-31
    IIF 43 - director → ME
    1999-04-29 ~ 2006-02-06
    IIF 33 - director → ME
  • 5
    Theracryf Plc Alderley Park, Congleton Road, Nether Alderley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    359,644 GBP2024-03-31
    Officer
    2018-02-01 ~ 2020-03-27
    IIF 44 - director → ME
  • 6
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    Cogent Ssc Ltd, Blue Square House, 272 Bath Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2016-10-11
    IIF 16 - director → ME
  • 7
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,138,355 GBP2018-12-31
    Officer
    2006-07-07 ~ 2008-05-01
    IIF 34 - director → ME
  • 8
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-07-01 ~ 2010-05-12
    IIF 24 - director → ME
  • 9
    HOECHST ROUSSEL LIMITED - 1996-04-01
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-05-12
    IIF 30 - director → ME
  • 10
    STABILITECH BIOPHARMA LTD - 2020-09-30
    STABILITECH LTD - 2016-10-14
    Hayworthe House, Market Place, Haywards Heath, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,571,397 GBP2023-07-31
    Officer
    2014-06-01 ~ 2020-04-29
    IIF 9 - director → ME
  • 11
    BIO-RAD LABORATORIES UK LIMITED - 2019-06-21
    SANOFI DIAGNOSTICS PASTEUR LIMITED - 1999-12-30
    KALLESTAD U.K. LIMITED - 1991-10-22
    COLICO LIMITED - 1985-12-02
    The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-03-07 ~ 1999-10-01
    IIF 27 - director → ME
  • 12
    LOREX PHARMACEUTICALS LIMITED - 1994-06-30
    LOREX PHARMACEUTICALS LIMITED - 1994-06-28
    SANTE LIMITED - 1982-07-09
    INTERCEDE FORTY-ONE LIMITED - 1981-12-31
    One Onslow Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-02 ~ 2010-05-12
    IIF 23 - director → ME
  • 13
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2004-11-08 ~ 2010-05-12
    IIF 29 - director → ME
  • 14
    N4 PHARMA LIMITED - 2017-05-02
    The Mills, Canal Street, Derby, Derbyshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -89,586 GBP2016-03-31
    Officer
    2014-10-27 ~ 2016-03-01
    IIF 1 - director → ME
  • 15
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -320,059 GBP2023-10-31
    Officer
    2017-10-24 ~ 2019-06-15
    IIF 4 - director → ME
  • 16
    Research & Enterprise Development University Of Bristol, 2nd Floor, Augustines Courtyard, Orchard Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,138,354 GBP2023-12-31
    Officer
    2017-09-30 ~ 2018-02-08
    IIF 8 - director → ME
  • 17
    BEALAW (482) LIMITED - 1999-02-26
    Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2000-04-05 ~ 2001-02-08
    IIF 28 - director → ME
  • 18
    Manor Farm Road, Porton, Salisbury, Wiltshire
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-06-30
    IIF 3 - director → ME
  • 19
    UNICORN PHARMA SERVICES LIMITED - 2025-03-28
    PRISM MONITORING 2013 LIMITED - 2013-09-24
    Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,267 GBP2023-07-31
    Officer
    2013-07-30 ~ 2020-03-31
    IIF 6 - director → ME
  • 20
    CONTRACTQUEST LIMITED - 2001-01-08
    Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,387,664 GBP2024-04-30
    Officer
    2010-09-01 ~ 2021-11-17
    IIF 7 - director → ME
  • 21
    RHONE-POULENC U.K. LIMITED - 1990-09-24
    RHONE-POULENC LIMITED - 1990-01-30
    INTERCEDE 339 LIMITED - 1988-01-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2004-11-08 ~ 2010-05-12
    IIF 20 - director → ME
  • 22
    REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2010-05-12
    IIF 32 - director → ME
  • 23
    RACEDOME TRADING LIMITED - 1986-04-10
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2010-05-12
    IIF 19 - director → ME
  • 24
    One, Onslow Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2010-06-07
    IIF 25 - director → ME
  • 25
    NOVELACROSS LIMITED - 1996-08-14
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-07-01 ~ 2010-06-07
    IIF 36 - director → ME
  • 26
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2010-05-12
    IIF 17 - director → ME
  • 27
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1995-01-26 ~ 2010-05-12
    IIF 31 - director → ME
  • 28
    SANOFI UK LIMITED - 1999-09-29
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-06-30 ~ 2010-06-07
    IIF 22 - director → ME
  • 29
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Corporate (1 parent)
    Officer
    2010-05-14 ~ 2010-07-02
    IIF 40 - director → ME
  • 30
    WINTHROP PHARMACEUTICALS UK LIMITED - 2018-07-05
    STERWIN MEDICINES LIMITED - 2004-12-30
    SANOFI-SYNTHELABO LIMITED - 2000-11-01
    SANOFI PHARMA LTD - 1999-08-16
    OPENHEATH LIMITED - 1988-05-04
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    1996-06-30 ~ 2010-05-12
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.