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
Individuals in focus
Mayo, John Charles
- British born in April 1956
Mayo, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1956
Mayo, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, 25- 27 Heath Street, Hampstead, London, NW3 6TR, England
IIF 3
- British chartered accountant born in April 1956
Mayo, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1956
Mayo, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr John Charles Mayo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr John Mayo
Resident in United Kingdom
Registered addresses and corresponding companiesLeverton House, 13 Bedford Square, London, WC1B 3RA, United Kingdom
IIF 11
- British born in April 1956
John Charles Mayo
Resident in United Kingdom
Registered addresses and corresponding companies12 Bedford Square, London, Wc1b3ra, United Kingdom
IIF 12
- British born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies - British company director born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies - British deputy chief executive officer born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies1 Ellerdale Close, Hampstead, London, NW3 6BE
IIF 23 IIF 24201, Bishopsgate, London, EC2M 3AF
IIF 25 IIF 26201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 2788, Wood Street, London, EC2V 7QF
IIF 28Leverton House, 13 Bedford Square, London, WC1B 3RA
IIF 29Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 30 IIF 31Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
IIF 322, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
IIF 33
- British finance director born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies1 Ellerdale Close, Hampstead, London, NW3 6BE
IIF 42
- born in April 1956
Mayo, John Charles
Resident in England
Registered addresses and corresponding companies - British investor and company directorRegistered addresses and corresponding companies
Mayo, John Charles
201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 47
- British born in April 1956
Mr John Charles Mayo
Resident in England
Registered addresses and corresponding companiesLeverton House, 13 Bedford Square, London, WC1B 3RA, England
IIF 48
- British born in April 1956
Mr John Charles Mayo Cbe
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
CHINA CALL LIMITED
- 2016-04-02 04288675THE SCHOOL ENTERPRISE FRANCHISEE LIMITED
- 2009-02-17 04288675S A COMMUNICATIONS LTD
- 2008-06-18 04288675MANN MANAGEMENT LIMITED
- 2003-04-18 04288675109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (6 parents)Officer2001-09-17 ~ dissolvedIIF 6 - Director → ME - 2AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06 04288680Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2001-09-17 ~ 2004-07-23IIF 23 - Director → ME - 3AH ANIMAL HEALTHCARE LIMITED - now
CAMBRIDGE BIOMANUFACTURING LIMITED
- 2009-09-29 06004833XENOVA BIOMANUFACTURING LIMITED
- 2007-01-10 060048334th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2006-11-21 ~ 2017-05-29IIF 29 - Director → ME - 4ASCENSION HEALTHCARE DEVELOPMENT LIMITED - now
CANTAB ANTI-INFECTIVES LIMITED
- 2019-01-16 082176224th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomIn Administration Corporate (6 parents)Officer2012-09-17 ~ 2017-05-29IIF 14 - Director → ME - 5ASCENSION HEALTHCARE PLC - nowC/o Alixpartners Uk Llp, 6 New Street Square, LondonIn Administration Corporate (20 parents, 4 offsprings)Officer2013-09-25 ~ 2017-05-29IIF 13 - Director → ME
- 6ASTRAZENECA PLC - now
ZENECA GROUP PLC
- 1999-04-05 02723534HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY
- 1993-02-16 02723534ICI BIOSCIENCE PLC - 1992-09-25HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-131 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (67 parents, 2 offsprings)Officer1993-02-15 ~ 1997-10-01IIF 36 - Director → ME - 7
PRO BONO BIO ROYALTIES BOX LIMITED
- 2013-05-20 077543914th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2011-08-26 ~ dissolvedIIF 18 - Director → ME - 8
BEEHIVE INNOVATIONS LTD
- 2014-09-08 08142348Greenfield Recovery Limited, 28-30 Blucher Street, BirminghamDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 9
THE STRATEGIC FINANCIAL ADVICE COMPANY LLP
- 2006-12-07 OC30345121-27 Lamb's Conduit Street, LondonActive Corporate (2 parents, 4 offsprings)Officer2002-11-27 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 10
BUZZ (HOLDINGS) LLP
OC3805354th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2012-11-27 ~ dissolvedIIF 43 - LLP Designated Member → ME - 11
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
055772284th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2005-10-11 ~ dissolvedIIF 31 - Director → ME - 12
CELTIC PHARMA DEVELOPMENT UK PLC
05481475First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 27 - Director → ME2005-06-15 ~ dissolvedIIF 47 - Secretary → ME - 1321-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer2023-01-01 ~ 2024-03-31IIF 46 - LLP Designated Member → ME
- 14
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
055772254th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2005-10-11 ~ dissolvedIIF 30 - Director → ME - 15
CUMBERLAND INITIATIVE LIMITED
098150172 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandDissolved Corporate (8 parents)Officer2018-12-14 ~ 2023-10-18IIF 33 - Director → ME - 16EVER 1484 LIMITED - 2001-06-12Pem Salisbury House, Station Road, CambridgeDissolved Corporate (17 parents)Officer2005-08-31 ~ 2006-07-28IIF 32 - Director → ME
- 17HOTPOINT LIMITED - 1990-03-30BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15A. E. I. APPLIANCES LIMITED - 1966-06-29THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30Morley Way, PeterboroughActive Corporate (60 parents, 6 offsprings)Officer1997-10-22 ~ 2001-04-09IIF 39 - Director → ME
- 18
S. A. INVESTORS LIMITED
- 2018-09-07 0428867221-27 Lamb's Conduit Street, LondonActive Corporate (7 parents, 1 offspring)Officer2001-09-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-24IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HJM PROPERTIES LTD
1250289420-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 10 - Has significant influence or control → OE - 20IMPKEMIX (NO.5) LIMITED - 1978-12-31Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (29 parents)Officer1993-01-14 ~ 1997-09-16IIF 40 - Director → ME
- 21
KKCJ LTD
081786054th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2012-08-14 ~ 2016-04-01IIF 5 - Director → ME - 22
LONDON INVESTORS LLP
OC3769244th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 44 - LLP Designated Member → ME - 23M (2003) PLC - now
MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-10-04 ~ 2001-07-06IIF 21 - Director → ME - 24M (DGP2) LIMITED - nowSERTICA LIMITED - 1998-05-20Point 3 Haywood Road, WarwickDissolved Corporate (14 parents)Officer1998-06-05 ~ 2001-07-06IIF 22 - Director → ME
- 25ISSUEBONUS LIMITED - 1990-09-24St. James' Park, Newcastle Upon TyneActive Corporate (37 parents, 22 offsprings)Officer1997-02-27 ~ 1998-05-27IIF 24 - Director → ME
- 26
OPTIBIO LIMITED
10782195Suite 10 25- 27 Heath Street, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 27PENTLAND BRANDS LAKESIDE LIMITED - nowPENTLAND BRANDS LAKESIDE PLC - 2016-07-07PENTLAND BRANDS PLC - 2016-01-12PENTLAND BRANDS PLC - 2010-04-07BERTRAMS INVESTMENT TRUST PLC - 1989-07-31BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16115 4th Floor, 115 George Street, EdinburghActive Corporate (34 parents, 1 offspring)Officer1993-12-08 ~ 1999-11-15IIF 19 - Director → ME
- 28
PRO BONO BIO ENTREPRENEUR LIMITED
07805302C/o Alixpartners Uk Llp 6, New Street Square, LondonIn Administration Corporate (8 parents)Officer2011-10-11 ~ 2017-05-29IIF 15 - Director → ME - 29
PRO BONO BIO GROUP PLC
078025774th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomLiquidation Corporate (10 parents, 1 offspring)Officer2011-10-07 ~ 2017-05-29IIF 17 - Director → ME - 30R&Q BETA COMPANY PLC - nowR&Q BETA COMPANY LIMITED - 2018-04-13ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED
- 1999-11-19 02881849ZENECA UNDERWRITING LIMITED
- 1994-09-01 02881849HACKREMCO (NO.903) LIMITED - 1994-06-2971 Fenchurch Street, London, United KingdomConverted / Closed Corporate (28 parents)Officer1994-06-30 ~ 1997-09-16IIF 41 - Director → ME - 31
MEGHI LTD
- 2017-09-14 1037599821-27 Lambs Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2016-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 32S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer~ 1992-09-25IIF 42 - Director → ME - 33
SPM PROPERTIES LTD
1250288820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-03-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 9 - Has significant influence or control → OE - 34SYNGENTA LIMITED - now
ZENECA LIMITED
- 2000-11-21 02710846Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (46 parents)Officer~ 1997-10-01IIF 34 - Director → ME - 35
TREATMENTS DIRECT LIMITED
- 2015-05-19 06986552BEEHIVE GOLD LIMITED
- 2014-05-21 06986552HWD PRECIOUS METALS LTD - 2013-06-12SILLAH & ASSOCIATES LIMITED - 2010-01-3021-27 Lambs Conduit Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 20 - Director → ME - 36TELENT TECHNOLOGY SERVICES LIMITED - nowTELENT COMMUNICATIONS LIMITED - 2008-03-03MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED
- 1998-09-10 00703317GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (78 parents, 6 offsprings)Officer1997-11-07 ~ 1998-08-17IIF 35 - Director → ME - 37TUSK CORPORATION HOLDINGS LIMITED - nowTELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04 00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-314th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-11-07 ~ 1998-08-17IIF 37 - Director → ME - 38TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07 00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer1997-10-01 ~ 2001-01-26IIF 38 - Director → ME - 39
VINTAGE ENTERTAINMENT LIMITED
0716829688 Wood Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2016-11-02 ~ dissolvedIIF 28 - Director → ME - 40
XENOVA GROUP PLC
- 2005-09-01 02698673TRUSHELFCO (NO.1796) LIMITED - 1992-05-22First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (35 parents)Officer2005-08-31 ~ dissolvedIIF 26 - Director → ME - 41INGENUM LIMITED - 1986-10-24TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (29 parents)Officer2005-09-01 ~ dissolvedIIF 25 - Director → ME
- 42
XENOVA OX - 400 LIMITED
064269264th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 7 - Director → ME
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