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

Shapland, Howard Terrance

    Related profiles found in government register
  • Shapland, Howard Terrance

    Registered addresses and corresponding companies
    • Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom

      IIF 1
  • Shapland, Howard Terence

    Registered addresses and corresponding companies
    • 200, Strand, London, WC2R 1DJ, England

      IIF 2
    • C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England

      IIF 3
  • Shapland, Howard Terence
    British

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 4
    • Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES

      IIF 5
    • C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England

      IIF 6
  • Shapland, Howard Terence
    British director

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 7 IIF 8
  • Shapland, Howard Terence Pemberthy
    British

    Registered addresses and corresponding companies
    • 5 Enterprise House, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England

      IIF 9
  • Shapland, Howard Terence
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 10 IIF 11
    • 200, Strand, London, WC2R 1DJ, England

      IIF 12
    • 5 Enterprise House, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England

      IIF 13 IIF 14
    • C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England

      IIF 15 IIF 16 IIF 17
  • Shapland, Howard Terence
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 19 IIF 20
    • Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom

      IIF 21
  • Shapland, Howard Terence
    British consultant born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 22
  • Shapland, Howard Terence
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 23
    • Market House, Church Street, Harleston, Norfolk, IP20 9BB, England

      IIF 24
    • Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES

      IIF 25
    • Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom

      IIF 26
    • C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England

      IIF 27 IIF 28
  • Shatland, Howard Terrance
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Home Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom

      IIF 29
  • Mr Howard Terence Shapland
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AGCHEMACCESS F.E.P. LIMITED
    06490675
    Market House, Church Street, Harleston, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AQUARIUS HEALTHCARE LTD
    - now 08952907
    SECRET CREEK MINING LTD
    - 2020-06-23 08952907
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ 2024-09-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-03
    IIF 31 - Ownership of shares – 75% or more OE
  • 3
    AXON HEALTHCARE INVESTMENTS LIMITED
    - now SC538317
    AXON HEALTHCARE SOLUTIONS LIMITED - 2017-11-22
    8, Hillfield Drive, Newton Mearns, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2020-08-13
    IIF 21 - Director → ME
  • 4
    BIOVENTURE DEVELOPMENT LIMITED
    06907908
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2009-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 5
    BIOVENTURE INVESTMENTS LIMITED
    06949324
    Cedar House, 41 Thorpe Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 25 - Director → ME
    2009-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    BIOVENTURE LIMITED
    - now 06840377
    AGRONOMY EUROPE LIMITED
    - 2012-12-18 06840377
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2009-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BIOVENTURE MEDICAL INNOVATIONS LTD
    08085448
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2012-05-28 ~ now
    IIF 15 - Director → ME
    2012-05-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    BIOVISTA SCIENCES LIMITED
    06576819
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2008-04-25 ~ now
    IIF 18 - Director → ME
    2008-04-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    EASTLAND MEDICAL LIMITED
    - now 04710590
    EASTLAND MEDICAL SYSTEMS PLC
    - 2006-06-16 04710590
    1 Colmore Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2007-08-21
    IIF 20 - Director → ME
  • 10
    GB01N LIMITED - now
    VERDE POTASH LIMITED - 2016-07-19
    AMAZON MINING LIMITED - 2016-06-22
    VERDE AGRITECH LIMITED - 2016-06-20
    AMAZON MINING LIMITED
    - 2015-10-07 05612807 07469662
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-04 ~ 2007-06-11
    IIF 19 - Director → ME
  • 11
    KINETIC7 TECHNOLOGIES UK LIMITED - now
    AQUARIUS GLOBAL LTD
    - 2025-08-14 12807908
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ 2024-09-03
    IIF 28 - Director → ME
    Person with significant control
    2020-08-12 ~ 2024-09-03
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 12
    MEDI-DENT LABORATORIES LIMITED
    - now 04937944
    SECOND BRIDGE INVESTMENTS LIMITED
    - 2006-11-21 04937944 06374531
    11 King Street, King's Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2009-08-03
    IIF 22 - Director → ME
    2007-08-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    PRICEMEDICA LIMITED
    07309840
    163 Wensley Road, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ 2011-06-01
    IIF 26 - Director → ME
    2010-07-09 ~ 2011-06-01
    IIF 1 - Secretary → ME
  • 14
    PROTOPHARMA LIMITED
    05906728
    4385, 05906728 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2006-11-01 ~ 2007-09-18
    IIF 11 - Director → ME
    2006-08-15 ~ 2007-09-18
    IIF 4 - Secretary → ME
  • 15
    SECONDBRIDGE HOLDINGS LIMITED
    - now 06374531
    SECONDBRIDGE INVESTMENTS LIMITED
    - 2016-10-03 06374531 04937944
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2007-09-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SPECTRUM CONSULTANTS (UK) LIMITED
    05083861
    Market House, Church Street, Harleston, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-09-22
    IIF 29 - Director → ME
  • 17
    UROPHARMA (UK) LIMITED
    16067922
    5 Enterprise House, Norwich Research Park Colney Lane, Colney, Norwich, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 13 - Director → ME
  • 18
    UROPHARMA LIMITED
    08083943
    5 Enterprise House, Norwich Research Park Colney Lane, Colney, Norwich, England
    Active Corporate (9 parents)
    Officer
    2012-05-25 ~ now
    IIF 14 - Director → ME
    2012-05-25 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    UROPHARMA, INC.
    FC035512
    Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle County, Delaware 19801
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ now
    IIF 12 - Director → ME
    2018-08-20 ~ now
    IIF 2 - Secretary → ME
  • 20
    VERDE AGRITECH LIMITED - now
    VERDE AGRITECH PLC - 2022-08-17
    VERDE POTASH PLC - 2016-06-20
    AMAZON MINING HOLDING PLC
    - 2011-04-19 05904885
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-06-11
    IIF 23 - Director → ME
    2006-08-14 ~ 2007-06-11
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.