1
ADBOX INTERNATIONAL LIMITED
- now 04288675CHINA 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
04288675 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2001-09-17 ~ dissolved
IIF 42 - Director → ME
2
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-17 ~ 2004-07-23
IIF 15 - Director → ME
3
AH ANIMAL HEALTHCARE LIMITED - now
CAMBRIDGE BIOMANUFACTURING LIMITED
- 2009-09-29
06004833XENOVA BIOMANUFACTURING LIMITED
- 2007-01-10
06004833 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2017-05-29
IIF 21 - Director → ME
4
ASCENSION HEALTHCARE DEVELOPMENT LIMITED - now
CANTAB ANTI-INFECTIVES LIMITED
- 2019-01-16
08217622 C/o Alixpartners Uk Llp, 6 New Street Square, London
Active Corporate (6 parents)
Officer
2012-09-17 ~ 2017-05-29
IIF 6 - Director → ME
5
ASCENSION HEALTHCARE PLC - now
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2013-09-25 ~ 2017-05-29
IIF 5 - Director → ME
6
ASTRAZENECA PLC - now
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY
- 1993-02-16
02723534ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
1993-02-15 ~ 1997-10-01
IIF 28 - Director → ME
7
PRO BONO BIO ROYALTIES BOX LIMITED
- 2013-05-20
07754391 4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ dissolved
IIF 10 - Director → ME
8
BEEHIVE ART FUNDING LIMITED
- now 08142348BEEHIVE INNOVATIONS LTD
- 2014-09-08
08142348 Greenfield Recovery Limited, 28-30 Blucher Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
THE STRATEGIC FINANCIAL ADVICE COMPANY LLP
- 2006-12-07
OC303451 21-27 Lamb's Conduit Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2002-11-27 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
10
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
11
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
05577228 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 23 - Director → ME
12
CELTIC PHARMA DEVELOPMENT UK PLC
05481475 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolved
IIF 19 - Director → ME
2005-06-15 ~ dissolved
IIF 35 - Secretary → ME
13
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2024-03-31
IIF 4 - LLP Designated Member → ME
14
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
05577225 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 22 - Director → ME
15
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2023-10-18
IIF 25 - Director → ME
16
EVER 1484 LIMITED - 2001-06-12
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2005-08-31 ~ 2006-07-28
IIF 24 - Director → ME
17
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (61 parents, 6 offsprings)
Officer
1997-10-22 ~ 2001-04-09
IIF 31 - Director → ME
18
S. A. INVESTORS LIMITED
- 2018-09-07
04288672 21-27 Lamb's Conduit Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 48 - Has significant influence or control → OE
20
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1993-01-14 ~ 1997-09-16
IIF 32 - Director → ME
21
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2016-04-01
IIF 41 - Director → ME
22
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
23
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-04 ~ 2001-07-06
IIF 13 - Director → ME
24
M (DGP2) LIMITED - now
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
1998-06-05 ~ 2001-07-06
IIF 14 - Director → ME
25
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1997-02-27 ~ 1998-05-27
IIF 16 - Director → ME
26
Suite 10 25- 27 Heath Street, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-11-15
IIF 11 - Director → ME
28
PRO BONO BIO ENTREPRENEUR LIMITED
07805302 C/o Alixpartners Uk Llp 6, New Street Square, London
Active Corporate (8 parents)
Officer
2011-10-11 ~ 2017-05-29
IIF 7 - Director → ME
29
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-05-29
IIF 9 - Director → ME
30
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED
- 1999-11-19
02881849ZENECA UNDERWRITING LIMITED
- 1994-09-01
02881849HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1994-06-30 ~ 1997-09-16
IIF 33 - Director → ME
31
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1992-09-25
IIF 34 - Director → ME
33
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 47 - Has significant influence or control → OE
34
SYNGENTA LIMITED - now
ICI BIOSCIENCE LIMITED - 1992-11-18
HACKREMCO (NO.757) LIMITED - 1992-09-25
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (46 parents)
Officer
(before 1992-12-10) ~ 1997-10-01
IIF 26 - Director → ME
35
TREATMENTS DIRECT LIMITED
- 2015-05-19
06986552BEEHIVE GOLD LIMITED
- 2014-05-21
06986552HWD PRECIOUS METALS LTD - 2013-06-12
SILLAH & ASSOCIATES LIMITED - 2010-01-30
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 12 - Director → ME
36
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-11-07 ~ 1998-08-17
IIF 27 - Director → ME
37
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-08-17
IIF 29 - Director → ME
38
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT 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) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
1997-10-01 ~ 2001-01-26
IIF 30 - Director → ME
39
88 Wood Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 20 - Director → ME
40
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (35 parents)
Officer
2005-08-31 ~ dissolved
IIF 18 - Director → ME
41
INGENUM LIMITED - 1986-10-24
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (29 parents)
Officer
2005-09-01 ~ dissolved
IIF 17 - Director → ME
42
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 43 - Director → ME