1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, LondonDissolved corporate (2 parents)
Officer
1998-01-30 ~ 2006-09-30IIF 34 - director → ME
2
MAZEGLASS LIMITED - 2000-10-09
27 Beak Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-09-15 ~ 2006-09-30IIF 32 - director → ME
3
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (6 parents)
Officer
~ 2006-09-30IIF 31 - director → ME
4
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1998-01-30 ~ 2006-09-30IIF 35 - director → ME
5
LOTHIAN FIFTY (679) LIMITED - 2000-09-27
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2000-09-18 ~ 2006-09-30IIF 37 - director → ME
6
LOTHIAN SHELF (215) LIMITED - 2004-09-23
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (5 parents)
Officer
2004-09-20 ~ 2006-09-30IIF 36 - director → ME
7
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, EnglandDissolved corporate (4 parents)
Officer
~ 2006-09-30IIF 33 - director → ME
8
27 Beak Street, London, EnglandDissolved corporate (7 parents, 7 offsprings)
Officer
2002-07-26 ~ 2009-07-07IIF 39 - llp-member → ME
9
CONTURA LIMITED - 2021-03-16
SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
ADVENT INVESTMENTS LIMITED - 2006-05-05
INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
1996-02-16 ~ 2006-03-08IIF 29 - director → ME
10
BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
46 Colebrooke Row, LondonDissolved corporate (4 parents)
Officer
2000-01-01 ~ 2002-06-28IIF 25 - director → ME
11
PROCSERVE HOLDINGS LIMITED - 2015-07-16
BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2011-07-07 ~ 2013-03-31IIF 2 - director → ME
12
BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
ANGLO-BECHTEL LIMITED - 1977-12-31
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (7 parents)
Officer
2008-09-04 ~ 2019-09-24IIF 6 - director → ME
13
ALNERY NO.1684 LIMITED - 1997-12-15
215 Euston Road, LondonDissolved corporate (3 parents)
Officer
1998-07-06 ~ 1999-12-31IIF 22 - director → ME
14
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1993-12-21 ~ 2004-01-20IIF 21 - director → ME
15
THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
250 Kings Road, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1993-08-24 ~ 1999-07-31IIF 17 - director → ME
16
CODENOTE LIMITED - 2002-03-26
Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, EnglandCorporate (9 parents)
Officer
2002-03-27 ~ 2008-08-31IIF 4 - director → ME
17
EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2007-11-12 ~ 2009-08-20IIF 9 - director → ME
18
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1996-02-02 ~ 2004-07-30IIF 27 - director → ME
19
FORESIGHT 4 VCT PLC - 2021-07-08
ADVENT 2 VCT PLC - 2004-08-04
Foresight Group Llp, The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 18 offsprings)
Officer
1998-02-03 ~ 2004-07-30IIF 38 - director → ME
20
VCF FUND MANAGERS LIMITED - 2008-07-31
ADVENT FUND MANAGERS LIMITED - 2004-08-06
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 22 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
1996-02-16 ~ 2004-07-30IIF 30 - director → ME
21
ITOUCH PLC - 2005-10-31
ITOUCH INTERNATIONAL PLC - 2000-02-11
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2000-03-22 ~ 2002-09-03IIF 20 - director → ME
22
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, EnglandCorporate (6 parents, 13 offsprings)
Officer
2006-11-01 ~ 2011-03-31IIF 5 - director → ME
23
DEPTHSEARCH LIMITED - 1992-06-23
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (1 parent)
Officer
1992-05-12 ~ 1995-07-11IIF 13 - director → ME
24
1/10 College Road, H M Naval Base, Portsmouth, HantsCorporate (15 parents, 3 offsprings)
Officer
1996-06-25 ~ 2001-06-19IIF 11 - director → ME
25
FORAY 1259 LIMITED - 2000-05-08
One, Cornwall Street, BirminghamDissolved corporate (1 parent)
Officer
2001-08-10 ~ 2003-05-30IIF 24 - director → ME
26
ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, OxfordCorporate (14 parents)
Officer
1993-07-01 ~ 1995-11-28IIF 18 - director → ME
27
Unit 3 Regents Court, South Way, Andover, HampshireCorporate (1 parent)
Equity (Company account)
511,725 GBP2023-12-31
Officer
1996-10-23 ~ 2003-11-11IIF 16 - director → ME
28
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2005-09-06 ~ 2008-05-01IIF 15 - director → ME
29
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2004-08-11 ~ 2005-09-14IIF 26 - director → ME
30
THE FLAGSHIP PORTSMOUTH TRUST - 2009-12-23
Porters Lodge, College Road, H M Naval Base, PortsmouthDissolved corporate (6 parents)
Officer
1996-06-25 ~ 2001-06-19IIF 12 - director → ME
31
HARDIE GRANT UK LIMITED - 2023-12-06
QUADRILLE PUBLISHING LIMITED - 2016-07-01
SHELFKEEP PROJECTS LIMITED - 1994-11-09
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-12-10 ~ 2013-08-23IIF 7 - director → ME
32
Kings Orchard, 1 Queen Street, BristolCorporate (1 parent)
Officer
2002-02-05 ~ 2015-07-07IIF 8 - director → ME
33
UKCMRI LIMITED - 2012-07-04
1 Midland Road, LondonCorporate (13 parents, 4 offsprings)
Officer
2010-11-04 ~ 2017-08-01IIF 1 - director → ME
34
MARY ROSE CONSERVATION SERVICES LIMITED - 1999-08-10
1/10 College Road, H M Naval Base, PortsmouthCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-10-15 ~ 2001-06-30IIF 10 - director → ME
35
AGRICULTURAL GENETICS COMPANY LIMITED - 1997-10-17
OPTICSHIRE LIMITED - 1983-07-13
AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomCorporate (3 parents)
Officer
~ 1995-02-15IIF 23 - director → ME
36
Gibbs Building, 215 Euston Road, London, EnglandCorporate (11 parents, 14 offsprings)
Officer
1995-06-01 ~ 1999-12-31IIF 19 - director → ME
37
TRUTRAFALGAR 1 LIMITED - 2008-11-03
C/o Msp Secretaries Limited, 27/28 Eastcastle Street, LondonDissolved corporate (3 parents)
Officer
2009-08-01 ~ 2012-01-11IIF 3 - director → ME
38
WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
1995-07-19 ~ 1999-12-31IIF 14 - director → ME
39
WILLIAM BAIRD PLC - 2006-02-22
1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 11 offsprings)
Officer
1995-09-07 ~ 2002-06-30IIF 28 - director → ME