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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

Goodlad, Magnus James

    Related profiles found in government register
  • Goodlad, Magnus James
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 1 IIF 2

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 3

    • Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 4
  • Goodlad, Magnus James
    British chief of staff born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St James’ Place, London, SW1A 1NP, United Kingdom

      IIF 5
  • Goodlad, Magnus James
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 6 IIF 7

    • 30, Fentiman Road, London, SW8 1LF, England

      IIF 8

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

      IIF 9

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 10 IIF 11 IIF 12
  • Goodlad, Magnus James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British investment manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British investment manger born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 65
  • Goodlad, Magnus James
    British lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 75
  • Goodlad, Magnus James
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 76
  • Goodlad, Magnus James
    British venture capitalist born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 77
  • Goodlad, Magnus James
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Park Street, 3rd Floor, London, W1K 6NX, England

      IIF 78

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 79
  • Goodlad, Mangus James
    British company director born in September 1972

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 80
  • Mr Magnus James Goodlad
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 81

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 82 IIF 83
  • Goodlad, Magnus James
    British

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British company director

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 101
  • Goodlad, Magnus James
    British investment manager

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 102
  • Goodlad, Magnus James
    British lawyer

    Registered addresses and corresponding companies
  • Goodlad, Magnus James
    British legal counsel

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 105
  • Goodlad, Magnus James
    British solicitor

    Registered addresses and corresponding companies

    • 30 Fentiman Road, London, SW8 1LF

      IIF 106
  • Goodlad, Magnus
    British solicitor born in September 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 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 7 - Director → ME
  • 2
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 19 - 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
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, 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
    3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-10-02 ~ 2004-11-26
    IIF 94 - Secretary → ME
  • 5
    CONDUIT VENTURES (GENERAL PARTNER) LIMITED
    04577544
    3rd Floor 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 85 - 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 90 - Secretary → ME
  • 7
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 17 - Director → ME
  • 8
    EUROPE * STAR LIMITED
    - now 03562015
    TRUSHELFCO (NO.2357) LIMITED
    - 1998-12-03 03562015
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-12 ~ 1998-12-07
    IIF 108 - 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
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-12-08 ~ 1999-01-18
    IIF 107 - 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 27 - Director → ME
  • 11
    FDNC LIMITED
    - now 08762353
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (20 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - now 07036703
    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 14 - Director → ME
  • 13
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2020-01-06
    IIF 22 - Director → ME
  • 14
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2020-01-06
    IIF 15 - Director → ME
  • 15
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 13 - Director → ME
  • 16
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895
    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 58 - Director → ME
  • 17
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899
    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 61 - 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 28 - 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 26 - 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 54 - 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 55 - Director → ME
  • 22
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-06-27
    IIF 4 - Director → ME
  • 23
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (63 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    GROSVENOR GROUP LIMITED
    - now 12656651
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 25
    HERMES GPE 2011-2013 GP LTD
    - now SC392261
    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 57 - Director → ME
  • 26
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 59 - Director → ME
  • 27
    HERMES GPE FOUNDER PARTNER LTD
    07506653
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 56 - Director → ME
  • 28
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-12-12 ~ 2014-06-27
    IIF 10 - Director → ME
  • 29
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2013-07-16 ~ 2014-06-27
    IIF 63 - Director → ME
  • 30
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182
    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 64 - Director → ME
  • 31
    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 53 - Director → ME
  • 32
    HGPE CO 1 LIMITED
    - now 07717746
    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 12 - Director → ME
  • 33
    HGPE CO 2 LIMITED
    - now 07735891
    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 11 - Director → ME
  • 34
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (20 parents)
    Officer
    2012-12-21 ~ 2014-06-27
    IIF 79 - LLP Member → ME
  • 35
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2014-06-27
    IIF 60 - Director → ME
  • 36
    HPE GP LIMITED
    - now 06636681
    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 62 - Director → ME
  • 37
    HPE SCOTLAND GP LIMITED
    - now SC313153
    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 65 - Director → ME
  • 38
    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, 5 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 67 - Director → ME
  • 39
    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 (39 parents, 33 offsprings)
    Officer
    2006-03-31 ~ 2010-08-27
    IIF 47 - Director → ME
    2004-10-09 ~ 2008-01-08
    IIF 88 - Secretary → ME
  • 40
    IP INDUSTRY PARTNERS LIMITED
    06165647
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2010-09-10
    IIF 45 - Director → ME
  • 41
    IP VENTURE FUND (GP) LIMITED
    05852196
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2010-09-10
    IIF 6 - Director → ME
    2006-06-20 ~ 2010-09-10
    IIF 101 - Secretary → ME
  • 42
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED
    - 2006-06-21 SC303655
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2010-09-10
    IIF 80 - Director → ME
  • 43
    IP2IPO (EUROPE) LIMITED
    06553076
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2010-09-10
    IIF 34 - Director → ME
  • 44
    IP2IPO GUARANTEE LIMITED
    06715039
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 39 - Director → ME
  • 45
    IP2IPO LIMITED
    - now 04072979
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 78 offsprings)
    Officer
    2006-08-18 ~ 2010-09-10
    IIF 75 - Director → ME
    2004-10-09 ~ 2008-01-08
    IIF 98 - Secretary → ME
  • 46
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243
    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 74 - Director → ME
    2004-10-09 ~ 2010-09-10
    IIF 99 - Secretary → ME
  • 47
    IP2IPO MANAGEMENT III LIMITED
    - now 05981923
    PIMCO 2569 LIMITED
    - 2006-12-14 05981923
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2010-09-10
    IIF 32 - Director → ME
    2006-11-14 ~ 2010-09-10
    IIF 104 - Secretary → ME
  • 48
    IP2IPO MANAGEMENT IV LIMITED
    06437717
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-28 ~ 2010-09-10
    IIF 70 - Director → ME
    2007-11-28 ~ 2010-09-10
    IIF 103 - Secretary → ME
  • 49
    IP2IPO MANAGEMENT LIMITED
    04368104
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 66 - Director → ME
    2004-10-09 ~ 2010-09-10
    IIF 89 - Secretary → ME
  • 50
    IP2IPO MANAGEMENT V LIMITED
    06714951
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2010-09-10
    IIF 40 - Director → ME
  • 51
    IP2IPO MANAGEMENT VI LIMITED
    07267041
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-09-10
    IIF 41 - Director → ME
  • 52
    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 105 - Secretary → ME
  • 53
    IP2IPO SERVICES LIMITED
    - now 05325867
    IP2IPO ACQUISITIONS LIMITED
    - 2006-04-28 05325867
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 73 - Director → ME
    2005-01-06 ~ 2008-08-14
    IIF 92 - Secretary → ME
  • 54
    ISTESSO THERAPEUTICS LIMITED - now
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC
    - 2017-06-14 05414023
    MODERN BIOSCIENCES LIMITED
    - 2006-03-06 05414023
    LIFEUK (IP2IPO) LIMITED
    - 2006-03-03 05414023
    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 95 - Secretary → ME
  • 55
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150
    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 30 - Director → ME
  • 56
    JR PS GP LIMITED
    07618195
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 21 - Director → ME
  • 57
    LIFEUK (IP2IPO) LIMITED
    - now 05550822
    MODERN BIOSCIENCES LIMITED
    - 2006-03-03 05550822
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 2 - Director → ME
    2005-10-03 ~ 2010-09-10
    IIF 100 - Secretary → ME
  • 58
    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 29 - Director → ME
  • 59
    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 23 - Director → ME
  • 60
    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 52 - Director → ME
    2007-06-14 ~ 2008-01-14
    IIF 102 - Secretary → ME
  • 61
    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 49 - Director → ME
    2007-04-18 ~ 2008-12-17
    IIF 84 - Secretary → ME
  • 62
    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 46 - Director → ME
    2007-04-27 ~ 2008-12-17
    IIF 96 - Secretary → ME
  • 63
    MODERN WATER (NOMINEES) LIMITED
    06013174
    York Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-29 ~ 2008-09-26
    IIF 43 - Director → ME
    2006-11-29 ~ 2008-09-26
    IIF 87 - Secretary → ME
  • 64
    MODERN WATER LIMITED - now
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED
    - 2007-06-04 05963927
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 1 - Director → ME
    2006-10-31 ~ 2007-05-18
    IIF 97 - Secretary → ME
  • 65
    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 5 - Director → ME
  • 66
    NANOTECTURE GROUP PLC
    - now 05131621
    NANOTECTURE GROUP LIMITED
    - 2005-01-13 05131621
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (16 parents)
    Officer
    2004-10-14 ~ 2008-05-20
    IIF 36 - Director → ME
  • 67
    NANOTECTURE LIMITED
    04622794
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2004-02-26 ~ 2008-05-20
    IIF 51 - Director → ME
  • 68
    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 33 - Director → ME
  • 69
    ONECLICKHR LIMITED - now
    ONECLICKHR PLC
    - 2011-05-25 03252181
    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 48 - Director → ME
  • 70
    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 44 - Director → ME
  • 71
    PIMCO 2501 LIMITED
    05854922
    24 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2007-06-26
    IIF 91 - Secretary → ME
  • 72
    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 76 - Director → ME
  • 73
    REDE PARTNERS LLP
    OC361093
    110 Park Street, 3rd Floor, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 78 - LLP Member → ME
  • 74
    RICHBORNE (30) LIMITED
    03908384
    30 Richborne Terrace, London
    Active Corporate (11 parents)
    Officer
    2000-01-18 ~ 2002-11-10
    IIF 77 - Director → ME
    2000-01-18 ~ 2002-11-10
    IIF 106 - Secretary → ME
  • 75
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 76
    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 24 - Director → ME
  • 77
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2014-11-19 ~ 2020-01-06
    IIF 18 - Director → ME
  • 78
    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 16 - Director → ME
  • 79
    SALUNDA LIMITED - now
    OXFORD RF SENSORS LIMITED
    - 2013-07-09 05230854
    6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-09-07 ~ 2010-09-23
    IIF 35 - Director → ME
  • 80
    ST MATTHEW'S CONFERENCE CENTRE LIMITED
    03782816
    20 Great Peter Street, London
    Active Corporate (18 parents)
    Officer
    2001-10-18 ~ 2020-01-09
    IIF 42 - Director → ME
  • 81
    TAMAR ENERGY LIMITED
    07703877
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2016-05-24 ~ 2018-02-06
    IIF 9 - Director → ME
  • 82
    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 69 - Director → ME
  • 83
    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 68 - Director → ME
  • 84
    TECHTRAN LIMITED
    - now 04567229
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    IIF 71 - Director → ME
  • 85
    TECHTRAN SERVICES LIMITED
    - now 04544394
    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 72 - Director → ME
  • 86
    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 25 - Director → ME
  • 87
    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 (20 parents, 9 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    IIF 38 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 86 - Secretary → ME
  • 88
    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 37 - Director → ME
    2002-12-31 ~ 2010-09-10
    IIF 93 - Secretary → ME
  • 89
    UCL BUSINESS LTD
    - now 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 8 - Director → ME
  • 90
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235
    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 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.