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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

Hardy, Mark Glyn

    Related profiles found in government register
  • Hardy, Mark Glyn
    British

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British senior legal ad

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 29
  • Hardy, Mark Glyn
    British solicitor

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn

    Registered addresses and corresponding companies

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 64
  • Hardy, Mark Glyn
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70 Chancellors Road, London, W6 9RS

      IIF 65

    • Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 66

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 67

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 68 IIF 69 IIF 70

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 71
  • Hardy, Mark Glyn
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 72
  • Hardy, Mark Glyn
    British company secretary born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England

      IIF 73
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 74 IIF 75
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 76

    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 77

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 78 IIF 79 IIF 80

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England

      IIF 83 IIF 84

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk

      IIF 85

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 86

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 87

    • 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom

      IIF 88 IIF 89

    • 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom

      IIF 90
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 91
  • Hardy, Mark Glyn
    British lawyer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 92
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Glyn Hardy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE

      IIF 127

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 128
child relation
Offspring entities and appointments 71
  • 1
    ANDERSEN PIQUET LIMITED - now
    STEVE HARRIS ASSOCIATES LIMITED
    - 2000-09-28 03016120
    GRAINPLAN LIMITED
    - 1995-03-23 03016120
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-02-07 ~ 2000-03-10
    IIF 19 - Secretary → ME
  • 2
    APOTECHNOS LIMITED
    09290866
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 72 - Director → ME
  • 3
    ASHTON PHARMACEUTICALS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-06-28
    Administration ended on 2008-06-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-24
    Dissolved on 2013-08-08
    CELLTECH MANUFACTURING SERVICES LIMITED
    - 2005-09-09 04066383
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-22 ~ 2005-08-31
    IIF 78 - Director → ME
    2004-10-29 ~ 2005-08-31
    IIF 48 - Secretary → ME
  • 4
    ASTAIRE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2018-11-10
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C.
    - 1996-01-04 01796133
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    (before 1991-05-15) ~ 1994-05-01
    IIF 2 - Secretary → ME
  • 5
    BRITISH SAFETY COUNCIL
    - now 04618713 01236862
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-10-25
    IIF 65 - Director → ME
  • 6
    BRITISH SAFETY COUNCIL SALES LIMITED
    - now 01236862 04618713... (more)
    B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-10-29 ~ 2021-10-25
    IIF 84 - Director → ME
  • 7
    CAPACITIVE TECHNOLOGIES LIMITED
    08656408 08221815
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2014-01-30 ~ 2021-09-01
    IIF 85 - Director → ME
  • 8
    CAPACTECH LIMITED
    - now 08221815
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2021-08-18
    IIF 89 - Director → ME
  • 9
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    IIF 104 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 28 - Secretary → ME
  • 10
    CELLTECH JAPAN LIMITED
    - now 03731122
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (13 parents)
    Officer
    2004-10-29 ~ now
    IIF 110 - Director → ME
    2004-10-29 ~ now
    IIF 57 - Secretary → ME
  • 11
    CELLTECH LIMITED
    - now 03872133 01472269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 97 - Director → ME
    2004-10-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2002-10-01 ~ 2025-09-25
    IIF 92 - Director → ME
    2004-10-29 ~ 2025-09-25
    IIF 43 - Secretary → ME
  • 13
    CELLTECH PHARMA EUROPE LIMITED
    - now 02649419
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED
    - 1992-07-02 02649419
    FINEGAIN LIMITED
    - 1991-10-07 02649419
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    1996-07-25 ~ now
    IIF 115 - Director → ME
    2004-10-29 ~ now
    IIF 42 - Secretary → ME
    (before 1992-09-27) ~ 1996-07-25
    IIF 23 - Secretary → ME
  • 14
    CELLTECH R&D LIMITED
    - now 01472269
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2023-10-01
    IIF 108 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 46 - Secretary → ME
  • 15
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (31 parents)
    Officer
    2004-10-29 ~ now
    IIF 109 - Director → ME
    2004-10-29 ~ now
    IIF 36 - Secretary → ME
  • 16
    CHIROSCIENCE R&D LIMITED
    - now 03503756
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (15 parents)
    Officer
    2004-10-29 ~ now
    IIF 94 - Director → ME
    2004-10-29 ~ now
    IIF 38 - Secretary → ME
  • 17
    COMPLYWISE LIMITED
    - now 06720413
    BSC-IT LIMITED - 2008-11-18
    70 Chancellors Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 83 - Director → ME
  • 18
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2004-10-29 ~ now
    IIF 98 - Director → ME
    2004-10-29 ~ now
    IIF 34 - Secretary → ME
  • 19
    CRIBBAGE LIMITED - now
    LONDON WALL SECURITIES LIMITED
    - 2009-08-26 02385306 06943008... (more)
    ATOMCRAFT LIMITED
    - 1989-09-06 02385306
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-31) ~ 1991-03-21
    IIF 68 - Director → ME
    (before 1990-12-31) ~ 1991-03-21
    IIF 8 - Secretary → ME
  • 20
    DARWIN DISCOVERY LIMITED
    03515202
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 95 - Director → ME
    2004-10-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    ENERTECHNOS HOLDINGS LIMITED
    09235779
    Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 66 - Director → ME
  • 22
    ENERTECHNOS LIMITED
    09178932
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2021-06-29
    IIF 88 - Director → ME
  • 23
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED
    - 1986-09-19 02023215 01990920... (more)
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    1996-07-25 ~ now
    IIF 113 - Director → ME
    2004-10-29 ~ now
    IIF 49 - Secretary → ME
    (before 1991-11-10) ~ 1996-07-25
    IIF 15 - Secretary → ME
  • 24
    FIPAR
    05369522
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (6 parents)
    Officer
    2005-02-18 ~ now
    IIF 125 - Director → ME
    2005-02-18 ~ now
    IIF 53 - Secretary → ME
  • 25
    FIPAR UK LIMITED
    05369464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 106 - Director → ME
    2005-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    FIRBECK CONSULTING LIMITED
    08453506
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GILBERT MEWS LIMITED
    04191870
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-03-16
    IIF 18 - Secretary → ME
  • 28
    GOODWEIGHT LIMITED
    02595297
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 79 - Director → ME
    2002-02-27 ~ 2017-12-05
    IIF 75 - Director → ME
    ~ 1998-01-13
    IIF 24 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 31 - Secretary → ME
  • 29
    HEALTH CARE EDUCATION SERVICES LIMITED
    - now SC108371
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1991-09-26 ~ 1994-01-31
    IIF 13 - Secretary → ME
  • 30
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED
    - 1992-09-25 02719083
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    1992-06-12 ~ 2000-12-22
    IIF 1 - Secretary → ME
  • 31
    HOOPOE INVESTMENTS LIMITED
    02673069
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2000-12-22
    IIF 21 - Secretary → ME
  • 32
    HOOPOE TIMESHARE FINANCE LIMITED
    03879397
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-18 ~ 2000-12-22
    IIF 16 - Secretary → ME
  • 33
    INCOMEGAIN LIMITED
    02595309
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11
    Commencement of winding up on 2025-11-11
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 69 - Director → ME
    1991-04-15 ~ 1991-04-30
    IIF 70 - Director → ME
    (before 1992-03-26) ~ 1998-01-13
    IIF 11 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 12 - Secretary → ME
  • 34
    INNOVATA BIOMED LIMITED
    - now SC095705
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    1990-07-30 ~ 1994-01-31
    IIF 17 - Secretary → ME
  • 35
    INNOVATA LIMITED - now
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC
    - 1987-09-15 02148607
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1991-03-22) ~ 1994-01-31
    IIF 22 - Secretary → ME
  • 36
    INSIGNIS ACADEMY TRUST
    - now 07657307
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST
    - 2016-07-07 07657307
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2025-09-01
    IIF 73 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-03
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 37
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-07-25 ~ 2016-07-28
    IIF 124 - Director → ME
    1992-10-06 ~ 1996-07-25
    IIF 20 - Secretary → ME
    2004-10-29 ~ 2016-07-28
    IIF 60 - Secretary → ME
  • 38
    LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED
    07237935
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2021-06-04 ~ 2023-06-16
    IIF 87 - Director → ME
    2010-04-28 ~ now
    IIF 71 - Director → ME
    2019-06-20 ~ 2024-06-19
    IIF 64 - Secretary → ME
  • 39
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED
    - 1991-08-30 02618338
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1996-07-25 ~ now
    IIF 119 - Director → ME
    2004-10-29 ~ now
    IIF 54 - Secretary → ME
    1991-06-07 ~ 1996-07-25
    IIF 9 - Secretary → ME
  • 40
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    1996-07-25 ~ now
    IIF 123 - Director → ME
    (before 1991-05-08) ~ 1996-07-25
    IIF 7 - Secretary → ME
    2004-10-29 ~ now
    IIF 51 - Secretary → ME
  • 41
    MEDEVA UK PENSION LIMITED
    - now 03014562
    SHELFCO (NO. 1032) LIMITED
    - 1995-07-06 03014562 03014863... (more)
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 96 - Director → ME
    1995-06-28 ~ 1996-07-25
    IIF 6 - Secretary → ME
    2004-10-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 42
    MEDO PHARMACEUTICALS LIMITED
    - now 01443674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    MEDO-CHEMICALS LIMITED - 1983-02-10
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
    QUEENSPOR LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 100 - Director → ME
    2007-12-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 43
    MERCHANT COMMERCIAL FINANCE LIMITED
    - now 03611621
    GAPCREST LIMITED
    - 1998-12-15 03611621
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 30 - Secretary → ME
  • 44
    MERCHANT TRADE FINANCE LIMITED
    - now 03609051
    BREAKBEAM LIMITED
    - 1998-12-10 03609051
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 10 - Secretary → ME
  • 45
    MORICONIUM QUAY FREEHOLD LIMITED
    06289104
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (25 parents)
    Officer
    2019-07-13 ~ 2023-06-20
    IIF 77 - Director → ME
  • 46
    MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    02561990
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (52 parents)
    Officer
    2018-06-08 ~ 2023-06-20
    IIF 76 - Director → ME
  • 47
    MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED
    - 1999-08-23 02391218
    REUNION MINING LIMITED
    - 1990-04-04 02391218 02437321
    RAPID 8332 LIMITED
    - 1989-07-19 02391218 02387470... (more)
    1 Catherine Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-01) ~ 1996-07-01
    IIF 5 - Secretary → ME
  • 48
    OXFORD GLYCOSCIENCES
    - now 02723527 02271935
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2005-10-12 ~ now
    IIF 101 - Director → ME
    2004-12-17 ~ 2005-06-23
    IIF 114 - Director → ME
    2004-12-23 ~ now
    IIF 29 - Secretary → ME
  • 49
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (38 parents)
    Officer
    2004-10-29 ~ now
    IIF 126 - Director → ME
    2004-10-29 ~ now
    IIF 45 - Secretary → ME
  • 50
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 103 - Director → ME
    2004-10-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 51
    REUNION MINING LIMITED
    - now 02437321 02391218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02
    Due to be dissolved on 2021-02-25
    TITLESHIFT PUBLIC LIMITED COMPANY
    - 1990-04-04 02437321
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-10-30) ~ 1994-09-16
    IIF 14 - Secretary → ME
  • 52
    SAKER ASSET MANAGERS LIMITED
    - now 02432441
    SAKER PROPERTY SERVICES LIMITED
    - 2003-09-25 02432441
    LANNER PROPERTY SERVICES LIMITED
    - 1992-02-21 02432441
    QUALIFIED BUREAU LIMITED
    - 1989-12-18 02432441
    2 Heathwood Close, Leighton Buzzard, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-10-16) ~ dissolved
    IIF 81 - Director → ME
    (before 1992-10-16) ~ dissolved
    IIF 4 - Secretary → ME
  • 53
    SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
    - now 03022324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    DECOREQUAL LIMITED - 1995-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 111 - Director → ME
    2007-12-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 54
    SCHWARZ PHARMA LIMITED
    - now 01442235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-31 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 105 - Director → ME
    2007-12-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 55
    SCHWARZ PHARMACEUTICALS LIMITED
    - now 01443589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
    MAYFAIR LABORATORIES LIMITED - 1981-12-31
    DEANDAR LIMITED - 1980-12-31
    MAYFAIR LABORATORIES LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 99 - Director → ME
    2007-12-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 56
    SCRIP NOMINEES LIMITED
    - now 01395700
    HANYORK LIMITED
    - 1979-12-31 01395700
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 1992-12-15
    IIF 80 - Director → ME
  • 57
    SEQIRUS VACCINES LIMITED - now
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED
    - 2004-11-08 03970089
    ALNERY NO. 1979 LIMITED
    - 2000-09-04 03970089 02586500... (more)
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (50 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 82 - Director → ME
    2000-09-04 ~ 2000-10-01
    IIF 33 - Secretary → ME
  • 58
    STRIVESIGN LIMITED
    02742007
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 74 - Director → ME
    2002-12-10 ~ 2019-04-09
    IIF 32 - Secretary → ME
    1992-11-27 ~ 1998-01-13
    IIF 3 - Secretary → ME
  • 59
    THERMATECHNOS LIMITED
    09290992
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 67 - Director → ME
  • 60
    UCB (INVESTMENTS) LIMITED
    01106309
    208 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    IIF 102 - Director → ME
    2004-12-31 ~ 2023-10-01
    IIF 58 - Secretary → ME
  • 61
    UCB BRIDGWATER PENSION TRUST LIMITED
    03285876
    208 Bath Road, Slough, England
    Dissolved Corporate (23 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 91 - Director → ME
  • 62
    UCB BRITISH PENSION TRUST LIMITED
    - now 00900023
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    208 Bath Road, Slough, England
    Dissolved Corporate (27 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 116 - Director → ME
  • 63
    UCB DUMFRIES PENSION TRUST LIMITED
    - now 03008987
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved Corporate (19 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 90 - Director → ME
  • 64
    UCB FIPAR LIMITED
    05369520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-07-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-18 ~ dissolved
    IIF 118 - Director → ME
    2005-02-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 65
    UCB IRELAND - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-27
    Dissolved on 2017-02-28
    CELLTECH U.S.
    - 2005-12-12 02929127
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-29 ~ 2005-11-30
    IIF 120 - Director → ME
    2004-10-29 ~ 2005-12-01
    IIF 41 - Secretary → ME
  • 66
    UCB PHARMA LIMITED
    - now 00209905 FC027218... (more)
    CELLTECH PHARMACEUTICALS LIMITED
    - 2004-12-30 00209905
    MEDEVA PHARMA LIMITED
    - 2001-04-02 00209905 00152342
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    1996-07-25 ~ 2023-10-01
    IIF 107 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 37 - Secretary → ME
    (before 1992-05-08) ~ 1996-07-25
    IIF 25 - Secretary → ME
  • 67
    UCB SERVICES LIMITED
    - now 00958914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
    1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 121 - Director → ME
    2004-12-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 68
    UCB T & R GRAHAM LIMITED
    - now SC020905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2012-08-10 during the appointment or period of control
    T. & R. GRAHAM LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 122 - Director → ME
    2005-04-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 69
    UCB WATFORD LIMITED
    - now 01928498
    UCB PHARMA LIMITED
    - 2004-12-30 01928498 00209905... (more)
    UCB (PHARMA) LIMITED - 1992-06-01
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (17 parents)
    Officer
    2004-12-22 ~ now
    IIF 112 - Director → ME
    2004-12-31 ~ now
    IIF 44 - Secretary → ME
  • 70
    VEDIM LIMITED
    - now 02451698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2013-10-26 during the appointment or period of control
    MEDIFLEX LIMITED - 1998-07-01
    FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 93 - Director → ME
    2004-12-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 71
    VIKING TRADING CO. LIMITED
    00219735
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (10 parents)
    Officer
    2004-12-31 ~ now
    IIF 117 - Director → ME
    2004-12-31 ~ now
    IIF 40 - Secretary → ME

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