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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elkington, Henry Scott

    Related profiles found in government register
  • Elkington, Henry Scott
    British chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Wood Street, London, EC2V 7AN, England

      IIF 1

    • icon of address 4, Bouverie Street, London, EC4Y 8AX, England

      IIF 2
  • Elkington, Henry Scott
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 3
  • Elkington, Henry Scott
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 4

    • icon of address 100, Wood Street, London, EC2V 7AN, England

      IIF 5

    • icon of address 105, Salusbury Road, London, NW6 6RG

      IIF 6

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 7 IIF 8 IIF 9

    • icon of address 210, Pentonville Road, London, N1 9JY, England

      IIF 15

    • icon of address 25a Marryat Road, Wimbledon, London, SW19 5BB

      IIF 16

    • icon of address Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

      IIF 17

    • icon of address Tallis House, 2 Tallis Street, London, EC4Y 0AB

      IIF 18

    • icon of address Tallis House, 2 Tallis Street, London, EC4Y 0AB, England

      IIF 19 IIF 20

    • icon of address 1, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 21 IIF 22 IIF 23

    • icon of address C/o Techinsights Market Analysis, Bldg 5, Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 24

    • icon of address C/o Techinsights Market Analysis, Bldg 5, Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 25 IIF 26

    • icon of address C/o Techinsights Market Analysis, Bldg 5, Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 27
  • Elkington, Henry Scott
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 28
  • Elkington, Henry Scott
    British management consultant

    Registered addresses and corresponding companies

    • icon of address 25a Marryat Road, Wimbledon, London, SW19 5BB

      IIF 29
  • Elkington, Henry
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 30
  • Mr Henry Scott Elkington
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 31 IIF 32

    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 33

    • icon of address C/o Techinsights Europe/chipworks Europe Limited, 68 Lombard Street, London, EC3V 9LJ, England

      IIF 34

    • icon of address 1, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    DELTA DATA SERVICES BIDCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 2
    DELTA DATA SERVICES TOPCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DELTA DATA SERVICES MIDCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MEDICA ASIA (HEDGECO) LIMITED - 2013-09-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    IIF 14 - Director → ME
  • 5
    RISI (HOLDCO) LIMITED - 2014-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DATA SERVICES GENERAL PARTNER LIMITED - 2013-07-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Ludgate House, 245 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -12,474 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Bouverie Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address 100 Wood Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address 1 Printing House Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,429 GBP2018-10-31
    Officer
    icon of calendar 1996-07-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 30 - Director → ME
  • 19
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 26 - Director → ME
  • 20
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2009-12-31
    LOOEY LIMITED - 2004-08-13
    icon of address Tallis House, 2 Tallis Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 16 - Director → ME
Ceased 11
  • 1
    icon of address 1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2017-02-16
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-02-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2022-03-28
    IIF 28 - Director → ME
  • 4
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-12-09
    IIF 4 - Director → ME
  • 5
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    icon of address 2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2014-12-22
    IIF 6 - Director → ME
  • 6
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-20 ~ 2015-12-02
    IIF 15 - Director → ME
  • 7
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    icon of address One, Valentine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-11-30
    IIF 18 - Director → ME
  • 8
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2015-10-07
    IIF 19 - Director → ME
  • 9
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    icon of address 1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-02-16
    IIF 22 - Director → ME
  • 10
    icon of address 1 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2017-02-16
    IIF 21 - Director → ME
  • 11
    MEDICA EMEA (HOLDCO) LIMITED - 2018-04-05
    icon of address One, Valentine Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2016-11-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.