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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

Mr Magnus James Goodlad

child relation
Offspring entities and appointments 92
  • 1
    BRISTOL INNOVATIONS LIMITED
    - now 03196532
    OVAL (1075) LIMITED - 1997-02-12
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-12-01
    IIF 39 - Director → ME
  • 2
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (16 parents)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 13 - Director → ME
  • 3
    COMMERCE DECISIONS LIMITED - now
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED
    - 2008-11-24 04157081
    ACTUALDEVICE LIMITED - 2001-03-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2008-10-10
    IIF 50 - Director → ME
  • 4
    CONDUIT VENTURES (FOUNDER PARTNER) LIMITED
    04338619 04577544... (more)
    3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 104 - Secretary → ME
  • 5
    CONDUIT VENTURES (GENERAL PARTNER) LIMITED
    04577544 SC312218... (more)
    3rd Floor 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 90 - Secretary → ME
  • 6
    CONDUIT VENTURES LIMITED
    04293385
    3rd Floor 12 Gough Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 96 - Secretary → ME
  • 7
    EAST RIVER COMPANY LIMITED
    01164081
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (23 parents)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 11 - Director → ME
  • 8
    EUROPE * STAR LIMITED
    - now 03562015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Due to be dissolved on 2022-09-10
    TRUSHELFCO (NO.2357) LIMITED
    - 1998-12-03 03562015 03982397... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-05-12 ~ 1998-12-07
    IIF 88 - Director → ME
  • 9
    EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - now
    EVANS RANDALL FINANCE LIMITED
    - 2005-03-22 03672893
    TRUSHELFCO (NO.2464) LIMITED
    - 1998-12-16 03672893 04341768... (more)
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-12-08 ~ 1999-01-18
    IIF 87 - Director → ME
  • 10
    EYTHROPE WINE LIMITED
    09985129
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-03 ~ 2020-01-06
    IIF 21 - Director → ME
  • 11
    FDNC LIMITED
    - now 08762353
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (21 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - now 07036703 03382235
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 13
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2020-01-06
    IIF 16 - Director → ME
  • 14
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2020-01-06
    IIF 9 - Director → ME
  • 15
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 7 - Director → ME
  • 16
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    GENERAL PARTNERS NO.1 LIMITED - 2010-03-22
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 76 - Director → ME
  • 17
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895... (more)
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 80 - Director → ME
  • 18
    GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
    09985276
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2020-01-06
    IIF 22 - Director → ME
  • 19
    GOLDEN MEDE MANAGEMENT COMPANY LIMITED
    11707201
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-12-03 ~ 2020-01-06
    IIF 20 - Director → ME
  • 20
    GPE III GP LIMITED
    - now SC288717
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 72 - Director → ME
  • 21
    GPE III IP LIMITED
    - now SC288718
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 73 - Director → ME
  • 22
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 67 - Director → ME
  • 23
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (66 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    GROSVENOR FOOD & AGTECH LIMITED
    - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2026-04-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    GROSVENOR GROUP LIMITED
    - now 12656651 03219943... (more)
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    HATT III GENERAL PARTNER LIMITED
    - now 03277955
    HACKREMCO (NO.1192) LIMITED - 1996-12-12
    24 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 43 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 101 - Secretary → ME
  • 27
    HERMES GPE 2011-2013 GP LTD
    - now SC392261 OC348770
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 75 - Director → ME
  • 28
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469 07506653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 77 - Director → ME
  • 29
    HERMES GPE FOUNDER PARTNER LTD
    07506653 SC406469
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 74 - Director → ME
  • 30
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-12-12 ~ 2014-06-27
    IIF 69 - Director → ME
  • 31
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181 SC211183... (more)
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2013-07-16 ~ 2014-06-27
    IIF 82 - Director → ME
  • 32
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182 SC211181... (more)
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 83 - Director → ME
  • 33
    HGPE CAPITAL LIMITED
    - now 07712604
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 68 - Director → ME
  • 34
    HGPE CO 1 LIMITED
    - now 07717746 07735891
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-06-27
    IIF 71 - Director → ME
  • 35
    HGPE CO 2 LIMITED
    - now 07735891 07717746
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-06-27
    IIF 70 - Director → ME
  • 36
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2012-12-21 ~ 2014-06-27
    IIF 85 - LLP Member → ME
  • 37
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182 SL007642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 78 - Director → ME
  • 38
    HPE GP LIMITED
    - now 06636681 04639020
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 81 - Director → ME
  • 39
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 79 - Director → ME
  • 40
    IP ASSIST SERVICES LIMITED - now
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 34 - Director → ME
  • 41
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC
    - 2006-04-26 04204490
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2006-03-31 ~ 2010-08-27
    IIF 45 - Director → ME
    2004-10-09 ~ 2008-01-08
    IIF 94 - Secretary → ME
  • 42
    IP INDUSTRY PARTNERS LIMITED
    06165647
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-16 ~ 2010-09-10
    IIF 36 - Director → ME
  • 43
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2010-09-10
    IIF 29 - Director → ME
    2006-06-20 ~ 2010-09-10
    IIF 109 - Secretary → ME
  • 44
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED
    - 2006-06-21 SC303655 SC253395... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2010-09-10
    IIF 86 - Director → ME
  • 45
    IP2IPO (EUROPE) LIMITED
    06553076
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2010-09-10
    IIF 38 - Director → ME
  • 46
    IP2IPO GUARANTEE LIMITED
    06715039
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 59 - Director → ME
  • 47
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2006-08-18 ~ 2010-09-10
    IIF 30 - Director → ME
    2004-10-09 ~ 2008-01-08
    IIF 110 - Secretary → ME
  • 48
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07515668... (more)
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 57 - Director → ME
    2004-10-09 ~ 2010-09-10
    IIF 111 - Secretary → ME
  • 49
    IP2IPO MANAGEMENT III LIMITED
    - now 05981923 07515668... (more)
    PIMCO 2569 LIMITED
    - 2006-12-14 05981923 05873739... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2010-09-10
    IIF 27 - Director → ME
    2006-11-14 ~ 2010-09-10
    IIF 100 - Secretary → ME
  • 50
    IP2IPO MANAGEMENT IV LIMITED
    06437717 04709243... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-28 ~ 2010-09-10
    IIF 41 - Director → ME
    2007-11-28 ~ 2010-09-10
    IIF 98 - Secretary → ME
  • 51
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 33 - Director → ME
    2004-10-09 ~ 2010-09-10
    IIF 95 - Secretary → ME
  • 52
    IP2IPO MANAGEMENT V LIMITED
    06714951 07267041... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 61 - Director → ME
  • 53
    IP2IPO MANAGEMENT VI LIMITED
    07267041 07515668... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-09-10
    IIF 63 - Director → ME
  • 54
    IP2IPO NOMINEES LIMITED
    - now 05602177
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2006-02-06 ~ 2010-09-10
    IIF 107 - Secretary → ME
  • 55
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED
    - 2006-04-28 05325867
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 56 - Director → ME
    2005-01-06 ~ 2008-08-14
    IIF 99 - Secretary → ME
  • 56
    ISTESSO THERAPEUTICS LIMITED - now
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC
    - 2017-06-14 05414023 05550822
    MODERN BIOSCIENCES LIMITED
    - 2006-03-06 05414023 05550822
    LIFEUK (IP2IPO) LIMITED
    - 2006-03-03 05414023 05550822
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2008-01-08
    IIF 105 - Secretary → ME
  • 57
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 24 - Director → ME
  • 58
    JR PS GP LIMITED
    07618195
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 59
    LIFEUK (IP2IPO) LIMITED
    - now 05550822 05414023
    MODERN BIOSCIENCES LIMITED
    - 2006-03-03 05550822 05414023... (more)
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 60 - Director → ME
    2005-10-03 ~ 2010-09-10
    IIF 112 - Secretary → ME
  • 60
    LORD ROTHSCHILD AND FAMILY LIMITED
    11540155
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-06
    IIF 23 - Director → ME
  • 61
    LOWER BLACKGROVE FARM LIMITED
    03457387
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-05 ~ 2020-01-06
    IIF 17 - Director → ME
  • 62
    MODERN BIOSCIENCES NOMINEES LIMITED
    06279681
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-14 ~ 2008-01-14
    IIF 54 - Director → ME
    2007-06-14 ~ 2008-01-14
    IIF 91 - Secretary → ME
  • 63
    MODERN WASTE LIMITED
    06218323
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-18 ~ 2008-12-17
    IIF 48 - Director → ME
    2007-04-18 ~ 2008-12-17
    IIF 89 - Secretary → ME
  • 64
    MODERN WASTE NOMINEES LIMITED
    06229549
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2008-12-17
    IIF 42 - Director → ME
    2007-04-27 ~ 2008-12-17
    IIF 106 - Secretary → ME
  • 65
    MODERN WATER (NOMINEES) LIMITED
    06013174
    York Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-29 ~ 2008-09-26
    IIF 28 - Director → ME
    2006-11-29 ~ 2008-09-26
    IIF 93 - Secretary → ME
  • 66
    MODERN WATER LIMITED - now
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED
    - 2007-06-04 05963927 06316697
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 58 - Director → ME
    2006-10-31 ~ 2007-05-18
    IIF 108 - Secretary → ME
  • 67
    MRB RESIDENTIAL LIMITED
    - now 07772188
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-11-04
    IIF 26 - Director → ME
  • 68
    NANOTECTURE GROUP PLC
    - now 05131621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2014-04-03
    NANOTECTURE GROUP LIMITED
    - 2005-01-13 05131621
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (17 parents)
    Officer
    2004-10-14 ~ 2008-05-20
    IIF 44 - Director → ME
  • 69
    NANOTECTURE LIMITED
    04622794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2014-04-03
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-26 ~ 2008-05-20
    IIF 52 - Director → ME
  • 70
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED
    - 2010-01-07 06628835
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2008-06-24 ~ 2010-09-10
    IIF 32 - Director → ME
  • 71
    ONECLICKHR LIMITED - now
    ONECLICKHR PLC
    - 2011-05-25 03252181 03895513
    VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
    VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    2 Causeway Park, The Causeway, Staines-upon-thames, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2004-12-13
    IIF 47 - Director → ME
  • 72
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-02-13 ~ 2008-02-01
    IIF 31 - Director → ME
  • 73
    PIMCO 2501 LIMITED
    05854922 05914839... (more)
    24 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2007-06-26
    IIF 97 - Secretary → ME
  • 74
    RCBG RESIDENTIAL (UK) LIMITED
    - now 07772197
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2016-11-04
    IIF 65 - Director → ME
  • 75
    REDE PARTNERS LLP
    OC361093
    110 Park Street, 3rd Floor, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 84 - LLP Member → ME
  • 76
    RICHBORNE (30) LIMITED
    03908384
    30 Richborne Terrace, London
    Active Corporate (11 parents)
    Officer
    2000-01-18 ~ 2002-11-10
    IIF 51 - Director → ME
    2000-01-18 ~ 2002-11-10
    IIF 102 - Secretary → ME
  • 77
    ROTHSCHILD AND DAUGHTERS LIMITED
    09804899
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2020-01-06
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 78
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-28 ~ 2020-01-06
    IIF 18 - Director → ME
  • 79
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 12 - Director → ME
  • 80
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-11-18 ~ 2020-01-06
    IIF 10 - Director → ME
  • 81
    SALUNDA LIMITED - now
    OXFORD RF SENSORS LIMITED
    - 2013-07-09 05230854
    1 Cabot Park, Empire Road, Bicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-09-07 ~ 2010-09-23
    IIF 40 - Director → ME
  • 82
    ST MATTHEW'S CONFERENCE CENTRE LIMITED
    03782816
    20 Great Peter Street, London
    Active Corporate (20 parents)
    Officer
    2001-10-18 ~ 2020-01-09
    IIF 6 - Director → ME
  • 83
    TAMAR ENERGY LIMITED
    07703877 OC347762
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2016-05-24 ~ 2018-02-06
    IIF 64 - Director → ME
  • 84
    TECHTRAN CORPORATE FINANCE LIMITED
    05102434
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 37 - Director → ME
  • 85
    TECHTRAN INVESTMENTS LIMITED
    - now 04544280
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 35 - Director → ME
  • 86
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 46 - Director → ME
  • 87
    TECHTRAN SERVICES LIMITED
    - now 04544394 04567229... (more)
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 55 - Director → ME
  • 88
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-02-05 ~ 2020-01-06
    IIF 19 - Director → ME
  • 89
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 53 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 92 - Secretary → ME
  • 90
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 49 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 103 - Secretary → ME
  • 91
    UCL VENTURES LIMITED - now
    UCL BUSINESS LTD
    - 2026-06-29 02776963
    UCL BUSINESS PLC
    - 2019-08-28 02776963
    UCL BIOMEDICA PLC. - 2006-08-01
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    University College London, Gower Street, London, England
    Active Corporate (46 parents, 27 offsprings)
    Officer
    2016-06-09 ~ 2020-03-31
    IIF 62 - Director → ME
  • 92
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235 07036703... (more)
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    2014-11-11 ~ 2019-12-31
    IIF 14 - Director → ME

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