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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

Sir Ian James Carruthers

    Related profiles found in government register
  • Sir Ian James Carruthers
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, Ian James, Sir
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, Ian, Sir
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BIOQUELL LIMITED - now
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2010-08-27 ~ 2019-01-15
    IIF 2 - Director → ME
  • 2
    CAREVEHICLE 1 LIMITED - now
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Dissolved Corporate (21 parents)
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 4 - Director → ME
  • 3
    IJC HEALTH LIMITED
    08461506
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SOURCEBIO INTERNATIONAL LIMITED
    - now 10269474 12667774
    SOURCEBIO INTERNATIONAL PLC
    - 2023-01-18 10269474 12667774
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    SOURCEBIO INTERNATIONAL LIMITED
    - 2020-10-21 10269474 12667774
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 6 - Director → ME
  • 5
    THE PUBLIC SERVICE CONSULTANTS GROUP LIMITED
    13637404
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-03-31
    IIF 8 - Director → ME
  • 6
    THE PUBLIC SERVICE CONSULTANTS LIMITED
    - now 05671510
    2020 DELIVERY LIMITED
    - 2021-11-04 05671510
    Active Corporate (15 parents)
    Officer
    2014-07-01 ~ 2023-03-31
    IIF 5 - Director → ME
  • 7
    VERICI DX PLC
    - now 12567827
    VERICI DX LIMITED
    - 2020-09-09 12567827
    Active Corporate (11 parents)
    Officer
    2020-08-19 ~ now
    IIF 7 - Director → ME

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