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
Individuals in focus
Ross, Iain Gladstone
- British born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesThe Ebb Stadium, High Street, Aldershot, GU11 1TW, England
IIF 127, Eastcastle Street, London, W1W 8DH
IIF 227/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 346, Cannon Street, London, EC4N 6JJ, United Kingdom
IIF 44th Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom
IIF 53140 Rowan Place, John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB, England
IIF 6Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 7 IIF 8 IIF 9 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 12 IIF 13
- British chief executive born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesHerons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 14
- British chief executive officer born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesHerons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesUnit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
IIF 1917, Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
IIF 20Block 33, Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 21 IIF 22 IIF 23 (more)(less)Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 25Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 26 IIF 27 IIF 28 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 37 IIF 38
- British director born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesNew Bond House, Bond Street, Bristol, BS2 9AG, England
IIF 39Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, England
IIF 40 IIF 41Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom
IIF 42Effie Road, Fulham, London, SW6 1TB
IIF 43Mereside, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG, England
IIF 44Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 45 IIF 46 IIF 47 (more)(less)
- British director celltech plc born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesHerons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 51
- British none born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companies - British pharaceutical executive born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesHerons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 54
- British pharmaceutical executive born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companies - British pharmacutical director born in January 1954
Ross, Iain Gladstone
Resident in England
Registered addresses and corresponding companiesHerons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
IIF 58
- British born in January 1954
Mr Iain Gladstone Ross
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ross, Iain Gladstone
Herons Ghyll, Tilford Road, Tilford, Farnham, GU10 2DD, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26Dominion Way, Worthing, West SussexActive Corporate (24 parents, 1 offspring)Officer2001-01-01 ~ 2002-09-30IIF 11 - Director → ME
- 3ALLERGY THERAPEUTICS (UK) LIMITED - nowHAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26Dominion Way, Worthing, West SussexActive Corporate (22 parents)Officer2001-01-01 ~ 2002-09-30IIF 9 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18BIOPLASM LIMITED - 1996-03-1115 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-11-11 ~ 2000-12-15IIF 16 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18KELJED LIMITED - 1997-09-1215 Canada Square, LondonDissolved Corporate (33 parents)Officer1998-11-11 ~ 2000-12-15IIF 17 - Director → ME - 6ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13Victoria House, Bloomsbury Way, London, EnglandActive Corporate (155 parents)Officer1992-02-26 ~ 1992-11-02IIF 51 - Director → ME
- 7
BIOMER TECHNOLOGY LTD
04646904125 Hadlow Road, Tonbridge, EnglandDissolved Corporate (6 parents)Officer2003-01-30 ~ dissolvedIIF 48 - Director → ME - 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2026-01-09THE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2005-11-17 ~ 2011-02-19IIF 8 - Director → ME - 10
- 11CELLTECH GROUP LIMITED - nowCELLTECH GROUP PLC - 2004-12-02CELLTECH CHIROSCIENCE PLC - 1999-12-21CELLTECH PLC - 1999-08-04208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer1991-06-27 ~ 1995-10-31IIF 30 - Director → ME
- 12CELLTECH R&D LIMITED - nowCELLTECH CHIROSCIENCE LIMITED - 2001-04-02ALNERY NO.31 LIMITED - 1980-12-31208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer1991-06-27 ~ 1995-10-31IIF 28 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-05
Dissolved on 2019-02-23HALLCO 470 LIMITED - 2000-07-27C/o Milsted Langdon Llp, 46-48 East Smithfield, LondonDissolved Corporate (16 parents)Officer2003-06-15 ~ 2007-07-05IIF 54 - Director → ME - 14Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Due to be dissolved on 2019-04-17HALLCO 883 LIMITED - 2003-09-19C/o Milsted Langdon Llp, 46-48 East Smithfield, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2003-09-29 ~ 2007-07-05IIF 50 - Director → ME - 15FACTOR THERAPEUTICS EUROPE LIMITED - now
TISSUE THERAPIES EUROPE LIMITED
- 2016-05-12 07920650New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (3 parents)Officer2012-07-02 ~ 2015-09-17IIF 53 - Director → ME - 16FERRING VENTURES LTD - nowTRIZELL LTD - 2024-06-19FINVECTOR VISION THERAPIES LTD - 2016-07-12
ARK THERAPEUTICS LIMITED
- 2013-04-26 03351628EUROGENE LIMITED - 2001-01-31GLADSELECT LIMITED - 1997-07-01Drayton Hall, Church Road, West Drayton, EnglandActive Corporate (32 parents)Officer2012-08-01 ~ 2013-03-15IIF 5 - Director → ME - 17FIRSTAFRICA OIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-06-04FIRSTAFRICA OIL PLC - 2007-07-11FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07 04006418HANSARD GROUP PLC
- 2004-08-19 04006418HALLCO 460 PLC - 2000-11-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer2004-04-26 ~ 2004-08-19IIF 45 - Director → ME - 18
GLADSTONE PARTNERS LIMITED
04352167Herons Ghyll, Tilford Road, Tilford, SurreyDissolved Corporate (4 parents)Officer2002-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 19SR RESEARCH LTD - 2001-02-16SR PHARMA LTD - 1999-06-2127 Eastcastle Street, LondonActive Corporate (24 parents)Officer2020-01-08 ~ 2020-12-21IIF 41 - Director → ME
- 20CUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (28 parents, 1 offspring)Officer2001-04-10 ~ 2002-04-03IIF 34 - Director → ME
- 21
LONDON BOOKMAKERS LTD
0456126785 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2003-01-30 ~ 2003-01-30IIF 49 - Director → ME - 22LONZA BIOLOGICS INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-08-27CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01 02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09 02768318ALNERY NO. 1255 LIMITED - 1993-02-17Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents)Officer1993-02-26 ~ 1995-10-31IIF 31 - Director → ME - 23LONZA BIOLOGICS PLC - now
CELLTECH BIOLOGICS PLC
- 1996-07-01 02742471228 Bath Road, Slough, BerkshireActive Corporate (36 parents)Officer1992-08-25 ~ 1995-10-31IIF 32 - Director → ME - 24
MICROSHOT LIMITED
03040935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-1815 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-11-11 ~ 2000-12-15IIF 18 - Director → ME - 25OXFORD BIODYNAMICS LIMITED - 2016-10-133140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 6 - Director → ME
- 26
OZONE INDUSTRIES LIMITED
02973246Unit 3 Regents Court, South Way, Andover, HampshireActive Corporate (16 parents)Officer2005-02-28 ~ 2005-05-20IIF 27 - Director → ME - 27
PHARMINOX LIMITED
04345812Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved Corporate (19 parents)Officer2010-01-01 ~ dissolvedIIF 52 - Director → ME - 28POWERSTAX LTD - now
POWERSTAX PUBLIC LIMITED COMPANY
- 2015-04-01 02688692TT POWER LIMITED - 1992-06-11Unit 5 & 6 Heron Avenue, Wickford, Essex, EnglandActive Corporate (24 parents, 2 offsprings)Officer1997-05-14 ~ 2013-08-21IIF 19 - Director → ME - 29
ARK THERAPEUTICS GROUP PLC
- 2015-03-05 04313987ARK THERAPEUTICS GROUP LIMITED - 2004-02-25ARK THERAPEUTICS GROUP PLC - 2002-08-15FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01The Quorum, Bond Street South, Bristol, EnglandActive Corporate (30 parents, 3 offsprings)Officer2010-09-09 ~ 2017-10-16IIF 39 - Director → ME - 30
PROCOGNIA LIMITED
043989736th Floor One London Wall, LondonDissolved Corporate (14 parents)Officer2004-09-09 ~ 2005-09-29IIF 26 - Director → ME - 31
PROTOSOME LIMITED
03055579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-1815 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-11-11 ~ 2000-12-15IIF 14 - Director → ME - 32QDOSE LIMITED - now
TOTALMODERN LIMITED
- 1999-12-10 03860939One, Prospect West, Chippenham, WiltshireDissolved Corporate (28 parents)Officer1999-11-17 ~ 1999-11-17IIF 33 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18SWIFT 976 LIMITED - 1985-12-1615 Canada Square, LondonDissolved Corporate (31 parents)Officer1995-12-04 ~ 2000-12-15IIF 47 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18URBANPOWER LIMITED - 1989-08-0715 Canada Square, LondonDissolved Corporate (38 parents, 3 offsprings)Officer1995-10-02 ~ 2000-12-15IIF 29 - Director → ME - 35QUADRANT HEALTHCARE LIMITED - nowWATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05One, Prospect West, Chippenham, WiltshireDissolved Corporate (39 parents, 1 offspring)Officer1996-02-19 ~ 2000-12-15IIF 46 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-1815 Canada Square, LondonDissolved Corporate (35 parents, 3 offsprings)Officer1998-11-11 ~ 2000-12-15IIF 15 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18DANCEFUTURE LIMITED - 1995-01-0415 Canada Square, LondonDissolved Corporate (28 parents)Officer1995-11-17 ~ 2000-12-15IIF 36 - Director → ME - 38
REDX ANTI-INFECTIVES LTD
08134798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-05-23Mereside, Alderley Park, Macclesfield, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-11-03 ~ 2021-05-31IIF 25 - Director → ME - 39REDX METABOLIC LIMITED - 2014-12-23Block 33 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (12 parents)Officer2017-11-03 ~ 2021-05-31IIF 24 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-06REDX NEWCO LIMITED - 2014-10-21Block 33 Mereside, Alderley Park, Macclesfield, EnglandDissolved Corporate (10 parents)Officer2017-11-03 ~ 2021-05-31IIF 23 - Director → ME - 41
REDX ONCOLOGY LTD
07871126Insolvency (Case 1) In administration
Administration started on 2017-05-24
Administration ended on 2017-11-02Block 33 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (16 parents)Officer2017-11-03 ~ 2021-05-31IIF 22 - Director → ME - 42REDX PHARMA LIMITED - now
REDX PHARMA PLC
- 2024-05-09 07368089Insolvency (Case 1) In administration
Administration started on 2017-05-24 during the appointment or period of control
Administration ended on 2017-11-02 during the appointment or period of controlREDX PHARMA LIMITED - 2015-03-18Block 33 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (31 parents, 5 offsprings)Officer2017-05-01 ~ 2021-05-31IIF 21 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of controlRENEURON HOLDINGS PLC - 2003-10-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2022-12-31 ~ dissolvedIIF 37 - Director → ME - 44
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of controlMF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 13 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of controlST JAMES'S MGP LIMITED - 2004-06-14Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2022-12-31 ~ dissolvedIIF 38 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of controlSYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents)Officer2022-12-31 ~ nowIIF 12 - Director → ME - 47
ROSSCARD LEISURE LIMITED
09436315Herons Ghyll Tilford Road, Tilford, Farnham, United KingdomDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 42 - Director → ME2015-02-12 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 48
- 49STANFORD ROOK HOLDINGS PLC - 1999-06-2127 Eastcastle Street, LondonActive Corporate (58 parents, 2 offsprings)Officer2004-05-28 ~ 2010-02-27IIF 57 - Director → ME2003-01-07 ~ 2003-03-04IIF 58 - Director → ME2019-04-25 ~ nowIIF 2 - Director → ME
- 50SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30AZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2013-02-05 ~ 2014-07-10IIF 4 - Director → ME
- 51TANGRAM THERAPEUTICS PLC - nowINROTIS TECHNOLOGIES LIMITED - 2007-09-21E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18CROSSCO (643) LIMITED - 2001-11-134 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2016-01-06 ~ 2020-02-10IIF 20 - Director → ME
- 52Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20SILVERMERE ENERGY PLC - 2013-08-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16CHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2024-10-29 ~ nowIIF 3 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Due to be dissolved on 2024-05-24LAW 857 LIMITED - 1997-10-012nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2010-07-08 ~ 2011-02-19IIF 43 - Director → ME - 54ULIVE LIMITED - now
ULIVE PLC
- 2010-12-17 06163728Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-05-11 ~ 2007-07-24IIF 56 - Director → ME - 55THE YELLOW CROSS COMPANY LIMITED - 2007-12-12Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2008-08-01 ~ 2019-04-17IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.