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

Taylor, Alistair Henderson

    Related profiles found in government register
  • Taylor, Alistair Henderson
    Uk company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY

      IIF 2 IIF 3 IIF 4
  • Taylor, Alistair Henderson
    Uk consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY

      IIF 5
  • Taylor, Alistair Henderson
    Uk director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY

      IIF 6 IIF 7
  • Taylor, Alistair Henderson
    British chairman born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 570-572, Etruria Road, Newcastle, Staffs, ST5 0SU

      IIF 8
  • Taylor, Alistair Henderson
    British chairman of the board born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 9
  • Taylor, Alistair Henderson
    British company chairman born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Flaxlands, Swindon, Wiltshire, SN4 8DY, England

      IIF 10
  • Taylor, Alistair Henderson
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 11

    • 25, Buckingham Gate, London, SW1E 6LD

      IIF 12
  • Taylor, Alistair Henderson
    British born in November 1941

    Registered addresses and corresponding companies

    • 68 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RX

      IIF 13
  • Taylor, Alistair Henderson
    British chief executive officer/presidresident born in November 1941

    Registered addresses and corresponding companies

    • 8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH

      IIF 14
  • Taylor, Alistair Henderson
    British company chairman born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Corpus Christi House, West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HY

      IIF 15
  • Taylor, Alistair Henderson
    British company director born in November 1941

    Registered addresses and corresponding companies

    • 8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH

      IIF 16
  • Taylor, Alistair Henderson
    British consultant born in November 1941

    Registered addresses and corresponding companies

    • 8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH

      IIF 17
  • Taylor, Alistair Henderson
    British director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview House, 2 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA

      IIF 18
  • Taylor, Alistair Henderson
    British directors born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • The London Bioscience Innovation Centre, 2 Royal College Street, Greater London, NW1 0NH

      IIF 19
  • Taylor, Alistair Henderson
    British executive chairman born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Corpus Christi House, West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HY

      IIF 20
  • Taylor, Alistair Henderson
    British non executive director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 21
  • Mr Alistair Henderson Taylor
    Uk born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mr Alistair Henderson Taylor
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Flaxlands, Swindon, Wiltshire, SN4 8DY, England

      IIF 23
  • Taylor, Alistair Henderson

    Registered addresses and corresponding companies

    • Corpus Christi House. 9, West Street, Godmanchester, Cambs, PE29 2HY, United Kingdom

      IIF 24

    • Room S130, Mellor Building, Staffordshire University, College Road, Stoke-on-trent, ST4 2DE, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    GRINDCO 408 LIMITED - 2002-11-14
    570-572 Etruria Road, Newcastle, Staffs
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 8 - director → ME
    2011-03-17 ~ dissolved
    IIF 25 - secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    The Stables, Flaxlands, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    4385, 09002900: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,763,341 GBP2017-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 9 - director → ME
Ceased 17
  • 1
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1993-09-13 ~ 1998-04-08
    IIF 14 - director → ME
  • 2
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,460,987 GBP2024-03-31
    Officer
    2009-08-05 ~ 2021-12-12
    IIF 20 - director → ME
    2009-08-05 ~ 2021-12-12
    IIF 24 - secretary → ME
  • 3
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1998-04-08
    IIF 13 - director → ME
  • 4
    3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-04-27
    IIF 16 - director → ME
  • 5
    STARBRIDGE SYSTEMS LIMITED - 2009-04-06
    STARBARGE LIMITED - 2002-03-05
    C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2011-02-14
    IIF 12 - director → ME
  • 6
    PARTEI LIMITED - 1984-06-07
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2010-09-21
    IIF 2 - director → ME
  • 7
    IXICO PLC
    - now
    PHYTOPHARM PLC - 2013-10-14
    LAWNHALE PLC - 1996-03-13
    4th Floor, Griffin Court, 15 Long Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-18 ~ 2013-10-14
    IIF 19 - director → ME
  • 8
    PHYTOTECH LIMITED - 2014-09-29
    PHYTOPHARM LIMITED - 1996-03-12
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2012-03-27
    IIF 18 - director → ME
  • 9
    ELDONROSE LIMITED - 2000-03-24
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-07-03 ~ 2007-09-30
    IIF 5 - director → ME
  • 10
    CULZEAN MEDICAL DEVICES LTD - 2011-05-25
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ 2007-09-30
    IIF 7 - director → ME
  • 11
    ANSON MEDICAL LIMITED - 2011-03-15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Corporate (3 parents)
    Officer
    1998-10-01 ~ 2007-09-30
    IIF 4 - director → ME
  • 12
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ 2007-09-30
    IIF 6 - director → ME
  • 13
    C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2021-07-31
    Officer
    2008-06-10 ~ 2015-11-09
    IIF 15 - director → ME
  • 14
    OR PRODUCTIVITY PUBLIC LIMITED COMPANY - 2018-03-08
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,833,881 GBP2021-03-31
    Officer
    2011-10-31 ~ 2020-07-10
    IIF 11 - director → ME
  • 15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-11 ~ 2007-09-30
    IIF 3 - director → ME
  • 16
    PULSION UK LIMITED - 1998-08-17
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (5 parents)
    Officer
    1998-08-07 ~ 2000-08-31
    IIF 17 - director → ME
  • 17
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-01-20 ~ 2021-12-31
    IIF 21 - director → ME

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