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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

Paterson, Alexander Nicholas

child relation
Offspring entities and appointments 68
  • 1
    35 IRVING ROAD LIMITED
    10547107
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 SINCLAIR GARDENS (LONDON) MANAGEMENT COMPANY LIMITED
    01633951
    Dissolved Corporate (30 parents)
    Officer
    1997-09-03 ~ 2002-09-23
    IIF 67 - Director → ME
  • 3
    ANTIKOR BIOPHARMA LIMITED - now
    PHOTOBIOTICS LIMITED
    - 2014-07-31 04170519 08959495
    CHOOSESPIRIT LIMITED
    - 2001-04-25 04170519
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2007-11-30
    IIF 18 - Secretary → ME
  • 4
    BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED
    05285052
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2007-11-30
    IIF 2 - Secretary → ME
  • 5
    BONECYTE LIMITED
    - now 04932349
    BONECYTES LIMITED
    - 2003-11-26 04932349
    Dissolved Corporate (7 parents)
    Officer
    2003-10-15 ~ 2007-11-30
    IIF 15 - Secretary → ME
  • 6
    BROWN RUDNICK LLP - now
    BROWN RUDNICK BERLACK ISRAELS LLP
    - 2008-04-29 OC300611
    BROWN RUDNICK FREED & GESMER LLP
    - 2002-02-12 OC300611 03550069
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2001-08-24 ~ 2003-03-24
    IIF 58 - LLP Designated Member → ME
  • 7
    CANCERCYTE LIMITED
    05478530
    Dissolved Corporate (7 parents)
    Officer
    2005-06-11 ~ 2007-11-30
    IIF 42 - Secretary → ME
  • 8
    CARDIAK LIMITED
    - now 04546547
    HAREFIELD CARDIAC LIMITED
    - 2006-05-26 04546547
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2007-11-30
    IIF 10 - Secretary → ME
  • 9
    CARDIOCYTE LIMITED
    05411484
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2007-11-30
    IIF 49 - Secretary → ME
  • 10
    CASECT LIMITED
    - now 03876999
    DEALCREATE LIMITED - 1999-12-07
    Dissolved Corporate (13 parents)
    Officer
    2003-09-19 ~ 2007-11-07
    IIF 28 - Secretary → ME
  • 11
    CIT CAPITAL AVIATION (UK) LIMITED - now
    CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
    CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
    TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED
    - 2001-12-10 03235833
    NEWCOURT HEALTHCARE FINANCE LIMITED
    - 1997-08-13 03235833
    Active Corporate (22 parents)
    Officer
    1996-08-05 ~ 1998-06-12
    IIF 72 - Director → ME
  • 12
    CIT CAPITAL FINANCE (UK) LIMITED - now
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED
    - 2001-06-11 03235854 03235845
    NEWCOURT CAPITAL (UK) LIMITED
    - 1997-08-13 03235854 03235845
    Dissolved Corporate (28 parents)
    Officer
    1996-08-05 ~ 1998-06-12
    IIF 70 - Director → ME
  • 13
    CIT FUNDING (UK) LIMITED - now
    CIT BANK LIMITED - 2015-05-26
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    NEWCOURT SECURITIES OF CANADA LIMITED
    - 2000-03-20 03291662 03235845... (more)
    NEWCOURT CREDIT OF CANADA LIMITED
    - 1997-08-20 03291662 03235845... (more)
    Dissolved Corporate (33 parents)
    Officer
    1996-12-09 ~ 1998-06-12
    IIF 71 - Director → ME
  • 14
    CIT GROUP (UK) LIMITED - now
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED
    - 1997-05-13 03235845 03235854
    NEWCOURT CAPITAL LIMITED
    - 1996-12-17 03235845 03235854... (more)
    Dissolved Corporate (39 parents)
    Officer
    1996-08-05 ~ 1997-05-02
    IIF 74 - Director → ME
  • 15
    CIT GROUP (UK) PROPERTY LIMITED - now
    TYCO CAPITAL (UK) PROPERTY LIMITED - 2002-09-23
    NCT CAPITAL LIMITED
    - 2001-12-10 03235841
    NEWCOURT ASSET FINANCE OF CANADA LIMITED
    - 1997-10-22 03235841
    NEWCOURT ASSET FINANCE LIMITED
    - 1997-08-13 03235841
    Dissolved Corporate (14 parents)
    Officer
    1996-08-05 ~ 1998-05-14
    IIF 65 - Director → ME
  • 16
    CIT LEASE LIMITED - now
    CIT LEASE HOLDINGS LIMITED - 2005-11-09
    NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED
    - 2005-03-31 03235831
    NEWCOURT TRANSPORTATION FINANCE LIMITED
    - 1997-08-13 03235831
    Dissolved Corporate (14 parents)
    Officer
    1996-08-05 ~ 1998-05-14
    IIF 66 - Director → ME
  • 17
    CYSTIC FIBROSIS PHARMA LIMITED
    05304412
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2007-11-30
    IIF 44 - Secretary → ME
  • 18
    D-GEN LIMITED
    - now 03670478
    NEUROGENE LIMITED - 1999-03-19
    BOARDPAPER LIMITED - 1999-01-22
    Active Corporate (18 parents)
    Officer
    2000-02-01 ~ 2000-05-08
    IIF 52 - Secretary → ME
  • 19
    DYNAMIC BOOSTING SYSTEMS LIMITED
    05443517
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-05-04 ~ 2007-11-30
    IIF 7 - Secretary → ME
  • 20
    EJP CONSULTING LTD
    06003360
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-11-15
    IIF 32 - Secretary → ME
  • 21
    EMCISION LIMITED
    03792886
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2007-11-30
    IIF 41 - Secretary → ME
    2001-03-22 ~ 2001-08-31
    IIF 6 - Secretary → ME
  • 22
    ENTEROCYTE LIMITED
    05821245
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2007-11-30
    IIF 48 - Secretary → ME
  • 23
    FOUNDATION FOR GLOBAL BIOMEDICAL SOLUTIONS LIMITED
    05556427
    Dissolved Corporate (6 parents)
    Officer
    2005-09-07 ~ 2006-02-09
    IIF 69 - Director → ME
    2005-09-07 ~ 2007-11-30
    IIF 39 - Secretary → ME
  • 24
    HABIB MEDICAL LIMITED
    05429891
    Dissolved Corporate (10 parents)
    Officer
    2005-04-20 ~ 2007-11-30
    IIF 47 - Secretary → ME
  • 25
    HELISWIRL TECHNOLOGIES LIMITED
    - now 05032418
    VERYAN ENGINEERING LIMITED
    - 2005-02-08 05032418
    Dissolved Corporate (14 parents)
    Officer
    2004-02-03 ~ 2007-11-30
    IIF 45 - Secretary → ME
  • 26
    HYDROPORATION GENE DELIVERY LIMITED
    - now 05757511
    HYDROPORTATION GENE DELIVERY LIMITED
    - 2006-05-04 05757511
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-11-30
    IIF 57 - Secretary → ME
  • 27
    IC-FINEVAL LIMITED
    04022628
    Dissolved Corporate (10 parents)
    Officer
    2000-06-22 ~ 2000-07-04
    IIF 1 - Secretary → ME
  • 28
    IC-VEC LIMITED
    04339696
    Active Corporate (20 parents)
    Officer
    2001-12-13 ~ 2007-11-30
    IIF 56 - Secretary → ME
  • 29
    ICCI LIMITED
    04616498
    Dissolved Corporate (10 parents)
    Officer
    2002-12-13 ~ 2003-09-17
    IIF 8 - Secretary → ME
  • 30
    IMPERIAL MEDICAL DEVICES LIMITED
    04213871
    Active Corporate (11 parents)
    Officer
    2001-05-10 ~ 2001-07-04
    IIF 68 - Director → ME
  • 31
    IMUTHES LIMITED
    05316589
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 32
    INSULINCYTE LIMITED
    05036018
    Dissolved Corporate (10 parents)
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 5 - Secretary → ME
  • 33
    KIDNEYCYTE LIMITED
    05753972
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2007-11-30
    IIF 14 - Secretary → ME
  • 34
    LEAP LOCAL LIMITED
    05599801
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2006-01-26
    IIF 16 - Secretary → ME
  • 35
    LIPOPHARMA LIMITED
    05043262
    Active Corporate (6 parents)
    Officer
    2004-02-13 ~ 2007-11-30
    IIF 43 - Secretary → ME
  • 36
    LIVERCYTE LIMITED
    - now 04926093
    LIVERCYTES LIMITED
    - 2003-11-26 04926093
    LIVER STEM CELL LIMITED
    - 2003-10-29 04926093
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2007-11-30
    IIF 40 - Secretary → ME
  • 37
    MAGNET ATTRACTION LIMITED
    05036019
    Dissolved Corporate (8 parents)
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 36 - Secretary → ME
  • 38
    MERTEK LIMITED - now
    POWERLASE LIMITED
    - 2001-08-24 04228713 03982225
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ 2001-08-10
    IIF 63 - Director → ME
  • 39
    METABOMETRIX LIMITED
    - now 03982959
    METABONOMICS LIMITED
    - 2000-10-13 03982959
    CHOOSEACE LIMITED
    - 2000-05-19 03982959
    Dissolved Corporate (14 parents)
    Officer
    2000-05-19 ~ 2005-04-04
    IIF 54 - Secretary → ME
  • 40
    MICROTEST MATRICES LIMITED
    04564594
    Dissolved Corporate (22 parents)
    Officer
    2002-10-16 ~ 2003-09-09
    IIF 34 - Secretary → ME
  • 41
    MIDAZ LASERS LIMITED
    05665271
    Dissolved Corporate (16 parents)
    Officer
    2006-01-04 ~ 2006-12-31
    IIF 31 - Secretary → ME
  • 42
    MOLECULAR VISION LIMITED
    - now 04292847
    MELECULAR VISION LIMITED
    - 2001-09-27 04292847
    Active Corporate (31 parents)
    Officer
    2001-09-24 ~ 2006-10-18
    IIF 17 - Secretary → ME
  • 43
    NEURALCYTE LIMITED
    05035814
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 53 - Secretary → ME
  • 44
    NOVACEM LIMITED
    06307834
    Dissolved Corporate (14 parents)
    Officer
    2007-10-10 ~ 2007-11-30
    IIF 9 - Secretary → ME
  • 45
    OMNICYTE LIMITED
    - now 04926092
    OMNICYTES LIMITED
    - 2003-11-26 04926092
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-11-30
    IIF 19 - Secretary → ME
  • 46
    OWNSECURE PROPERTY MANAGEMENT LIMITED
    03137185
    Active Corporate (13 parents)
    Officer
    1996-02-09 ~ 1996-04-10
    IIF 64 - Director → ME
    1996-02-09 ~ 1996-04-10
    IIF 23 - Secretary → ME
  • 47
    PHARMA THERAPEUTICS LIMITED
    05672880
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2007-11-30
    IIF 3 - Secretary → ME
  • 48
    PREMIUM SELECT MARKETING CORPORATION LIMITED - now
    TIPINVEST LIMITED
    - 1997-04-21 03286399
    Dissolved Corporate (24 parents)
    Officer
    1996-12-20 ~ 1997-01-27
    IIF 29 - Secretary → ME
  • 49
    PRODUCECYTE LIMITED
    05773213
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-11-30
    IIF 11 - Secretary → ME
  • 50
    RENENET LIMITED
    05473265
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2005-11-30
    IIF 30 - Secretary → ME
  • 51
    REVEALCYTE LIMITED
    05304411
    Dissolved Corporate (7 parents)
    Officer
    2004-12-03 ~ 2007-11-30
    IIF 21 - Secretary → ME
  • 52
    RYVOAN LIMITED - now
    EVO ELECTRIC LIMITED
    - 2015-07-16 06013161
    Dissolved Corporate (19 parents)
    Officer
    2007-02-22 ~ 2007-11-30
    IIF 22 - Secretary → ME
  • 53
    SECURITISATION FUNDING COMPANY LIMITED - now
    NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED
    - 1998-06-12 03235839
    NEWCOURT TECHNOLOGIES FINANCE LIMITED
    - 1997-08-13 03235839
    Dissolved Corporate (13 parents)
    Officer
    1996-08-05 ~ 1998-05-14
    IIF 73 - Director → ME
  • 54
    SENSIUM HEALTHCARE LIMITED - now
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TECHNOLOGY LIMITED
    - 2010-06-25 03921089
    TOUMAZ TELECOM LTD - 2000-10-02
    Active Corporate (28 parents)
    Officer
    2003-09-25 ~ 2005-11-02
    IIF 27 - Secretary → ME
  • 55
    SERAPIS FARMACEUTICALS LIMITED
    05414715
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 46 - Secretary → ME
  • 56
    SILA ENERGY LIMITED
    12837971
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 60 - Director → ME
    2020-08-26 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 57
    SMART TARGETING LIMITED
    04979787
    Dissolved Corporate (7 parents)
    Officer
    2003-12-01 ~ 2007-11-30
    IIF 12 - Secretary → ME
  • 58
    SMARTCHEMISTRY GROUP LIMITED - now
    OPENIOLABS LTD - 2024-03-20
    IONSCOPE LIMITED
    - 2015-10-27 04548568
    Active Corporate (17 parents)
    Officer
    2002-09-30 ~ 2003-05-16
    IIF 62 - Director → ME
  • 59
    SOLARSTRUCTURE LIMITED
    04516235
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-11-30
    IIF 4 - Secretary → ME
  • 60
    SYSTEMWIRE LIMITED
    - now 04421472
    POWERROTOR LIMITED
    - 2002-05-14 04421472
    Dissolved Corporate (20 parents)
    Officer
    2002-05-08 ~ 2006-06-08
    IIF 55 - Secretary → ME
  • 61
    THINK PLAY DO GROUP LIMITED
    - now 05481386 05583837
    THINK PLAY DO LIMITED
    - 2005-12-06 05481386 05583837
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2007-11-30
    IIF 37 - Secretary → ME
  • 62
    THINK PLAY DO LIMITED
    - now 05583837 05481386
    THINK PLAY DO GROUP LIMITED
    - 2005-12-06 05583837 05481386
    Dissolved Corporate (10 parents)
    Officer
    2005-10-05 ~ 2007-11-30
    IIF 50 - Secretary → ME
  • 63
    TOBORCA LIMITED - now
    THE ACROBOT COMPANY LIMITED
    - 2010-09-08 03870949
    CAMERAN LIMITED - 1999-11-17
    Dissolved Corporate (26 parents)
    Officer
    2001-03-26 ~ 2001-10-18
    IIF 33 - Secretary → ME
    2001-12-17 ~ 2004-08-01
    IIF 26 - Secretary → ME
    2006-03-06 ~ 2007-11-30
    IIF 51 - Secretary → ME
  • 64
    VASOCYTE LIMITED
    05773277
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-11-30
    IIF 35 - Secretary → ME
  • 65
    VAXTATE LIMITED
    06171432
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2007-11-30
    IIF 20 - Secretary → ME
  • 66
    VERYAN ENDOVASCULAR LIMITED
    06289506
    Dissolved Corporate (18 parents)
    Officer
    2007-06-22 ~ 2007-11-30
    IIF 25 - Secretary → ME
  • 67
    VERYAN MEDICAL LIMITED
    04793815
    Active Corporate (38 parents)
    Officer
    2003-06-10 ~ 2007-11-30
    IIF 38 - Secretary → ME
  • 68
    ZIVA BIOSCIENCE LIMITED
    05545019
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2007-11-30
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.