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
Hyland, Anne Philomena
- Registered addresses and corresponding companies
Hyland, Anne Philomena
73, Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 173, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 2 IIF 3 IIF 4 (more)(less)
- Irish Registered addresses and corresponding companies
Hyland, Anne Philomena
- Irish born in August 1960Registered addresses and corresponding companies
Hyland, Anne Philomena
29 Elspeth Road, London, SW11 1DW
IIF 10
- Irish born in August 1960
Hyland, Anne Philomena
Resident in England
Registered addresses and corresponding companies3, Henrietta Street, Bath, BA2 6LL, United Kingdom
IIF 112, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom
IIF 12Engine Shed, Station Approach, Bristol, BS1 6QH, England
IIF 13Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 14The Bennet Building (b930), Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom
IIF 1573, Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 1673, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 17 IIF 18 IIF 19 (more)(less)The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 23 IIF 24 IIF 25 (more)(less)The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 27One, Prospect West, Chippenham, Wiltshire, SN14 6FH
IIF 28One Prospect West, Chippenham, Wiltshire, SN14 6FH, England
IIF 29 IIF 30 IIF 31 (more)(less)One, Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom
IIF 444th Floor, One, Cavendish Place, London, W1G 0QF, England
IIF 4567, Altenburg Gardens, London, SW11 1JQ
IIF 46 IIF 47 IIF 48Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
40
- 1ALERE UK SUBCO LIMITED - nowClearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2014-05-16 ~ 2014-08-25IIF 18 - Director → ME2014-05-16 ~ 2014-08-25IIF 4 - Secretary → ME
- 2Insolvency (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)Officer2010-11-11 ~ 2013-07-01IIF 30 - Director → ME - 3Insolvency (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)Officer2010-11-11 ~ 2013-07-01IIF 31 - Director → ME - 4BBI DEFENSE LIMITED - 2010-02-16BBI LIFE SCIENCES LIMITED - 2009-12-21Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (17 parents)Officer2014-06-04 ~ 2014-08-26IIF 26 - Director → ME
- 5BBI DIAGNOSTICS GROUP 2 LIMITED - nowBBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09 08741927Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, EnglandDissolved Corporate (20 parents)Officer2014-05-29 ~ 2014-07-18IIF 21 - Director → ME2014-05-29 ~ 2014-07-18IIF 2 - Secretary → ME - 6BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED
- 2014-09-09 03898291BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24BBI HOLDINGS LIMITED - 2004-04-08REDIZENITH LIMITED - 2001-04-25Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (36 parents, 5 offsprings)Officer2014-06-04 ~ 2014-08-26IIF 27 - Director → ME - 773 Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-22IIF 16 - Director → ME2014-06-03 ~ 2014-08-25IIF 1 - Secretary → ME
- 873 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-25IIF 19 - Director → ME2014-06-03 ~ 2014-08-25IIF 6 - Secretary → ME
- 973 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-25IIF 20 - Director → ME2014-06-03 ~ 2014-08-25IIF 5 - Secretary → ME
- 1073 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-22IIF 17 - Director → ME2014-06-03 ~ 2014-08-22IIF 3 - Secretary → ME
- 1173 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (4 parents)Officer2014-05-16 ~ 2014-08-25IIF 22 - Director → ME2014-05-16 ~ 2014-08-25IIF 7 - Secretary → ME
- 12
BBI RESOURCES LIMITED
08368484C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (14 parents)Officer2014-06-04 ~ 2014-07-18IIF 23 - Director → ME - 13
BBI SOLUTIONS OEM LIMITED
08368483C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (15 parents, 6 offsprings)Officer2014-06-04 ~ 2014-08-26IIF 25 - Director → ME - 14CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED - 1992-07-02FINEGAIN LIMITED - 1991-10-07208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer1996-06-25 ~ 1998-06-30IIF 10 - Director → ME - 15CLINIGEN LIMITED - now
CLINIGEN GROUP PLC
- 2022-05-04 06771928CLINIGEN PLC - 2022-05-04CLINIGEN GROUP LIMITED - 2012-08-29CLINIGEN HOLDINGS LIMITED - 2011-04-14Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (33 parents, 5 offsprings)Officer2018-01-01 ~ 2022-04-04IIF 14 - Director → ME - 16ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2013-06-01 ~ 2022-04-26IIF 49 - Director → ME
- 17
HYLAND & ASSOCIATES LIMITED
085618783 Henrietta Street, Bath, United KingdomDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 11 - Director → ME - 18INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-1928 Albyn Place, Aberdeen, ScotlandActive Corporate (33 parents)Officer2010-11-11 ~ 2013-07-01IIF 29 - Director → ME
- 19INNOVATA PLC - 2007-02-06M.L. LABORATORIES PLC - 2005-07-14MINTSWIFT PLC - 1987-09-15One, Prospect West, Chippenham, WiltshireActive Corporate (39 parents, 2 offsprings)Officer2010-11-11 ~ 2013-07-01IIF 41 - Director → ME
- 20NEWINCCO 1058 LIMITED - 2010-12-22The Bennet Building (b930), Babraham Research Campus, CambridgeDissolved Corporate (11 parents)Officer2015-03-24 ~ dissolvedIIF 15 - Director → ME
- 21SHELFCO (NO. 1032) LIMITED - 1995-07-06208 Bath Road, Slough, BerkshireDissolved Corporate (20 parents)Officer2000-01-31 ~ 2001-10-31IIF 47 - Director → ME
- 22MEREO BIOPHARMA GROUP LIMITED - 2016-06-034th Floor, One, Cavendish Place, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2022-03-01 ~ 2022-11-10IIF 45 - Director → ME
- 23
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)Officer2010-11-11 ~ 2013-07-01IIF 43 - Director → ME - 24
NEURONOSTICS LIMITED
11123728Engine Shed, Station Approach, Bristol, EnglandActive Corporate (10 parents)Officer2022-07-29 ~ nowIIF 13 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2017-12-064th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (19 parents)Officer2004-12-22 ~ 2006-11-15IIF 48 - Director → ME2004-12-22 ~ 2006-12-14IIF 9 - Secretary → ME - 26
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)Officer2010-11-11 ~ 2013-07-01IIF 33 - Director → ME - 27TOTALMODERN LIMITED - 1999-12-10One, Prospect West, Chippenham, WiltshireDissolved Corporate (28 parents)Officer2007-01-17 ~ 2013-07-08IIF 44 - Director → ME
- 28Insolvency (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)Officer2010-11-11 ~ 2013-07-01IIF 32 - Director → ME - 29ELAN DRUG DELIVERY LIMITED - 2003-07-28ELAN EUROPE LIMITED - 2001-12-20QUICKBOLD LIMITED - 1992-11-30One, Prospect West, Chippenham, WiltshireDissolved Corporate (36 parents)Officer2009-03-04 ~ 2013-07-01IIF 37 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24URBANPOWER LIMITED - 1989-08-0715 Canada Square, LondonDissolved Corporate (38 parents, 3 offsprings)Officer2010-11-11 ~ 2013-07-01IIF 35 - Director → ME - 31QUADRANT HEALTHCARE PLC - 2002-09-04WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05One, Prospect West, Chippenham, WiltshireDissolved Corporate (39 parents, 1 offspring)Officer2009-03-04 ~ 2013-07-01IIF 34 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24ANDARIS LIMITED - 1999-01-0415 Canada Square, LondonDissolved Corporate (35 parents, 3 offsprings)Officer2010-11-11 ~ 2013-07-01IIF 42 - Director → ME - 33DELETEBUTTON LIMITED - 2003-06-17One, Prospect West, Chippenham, WiltshireDissolved Corporate (25 parents, 1 offspring)Officer2009-03-04 ~ 2013-07-01IIF 39 - Director → ME
- 34Insolvency (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)Officer2010-11-11 ~ 2013-07-01IIF 40 - Director → ME - 35VIVID MEDICAL LIMITED - 2002-02-19TAYVIN 204 LIMITED - 2000-08-21One, Prospect West, Chippenham, WiltshireActive Corporate (26 parents)Officer2002-03-26 ~ 2013-07-01IIF 36 - Director → ME
- 36
VECTURA GROUP INVESTMENTS LIMITED
073128051 Prospect West, Chippenham, WiltshireActive Corporate (19 parents, 3 offsprings)Officer2010-09-30 ~ 2013-07-01IIF 46 - Director → ME - 37VECTURA GROUP LIMITED - nowFUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (52 parents, 5 offsprings)Officer2002-03-26 ~ 2013-06-30IIF 28 - Director → ME2002-07-15 ~ 2013-07-01IIF 8 - Secretary → ME
- 38
- 39VENTURE LIFE HEALTHCARE LIMITED - now
BBI HEALTHCARE LIMITED
- 2021-06-18 05623945DIABETECH LIMITED - 2006-02-16DIABETEC LIMITED - 2006-01-16Venture House, Downshire Way, Bracknell, EnglandActive Corporate (26 parents)Officer2014-06-04 ~ 2014-07-18IIF 24 - Director → ME - 40WALK WHEEL CYCLE TRUST - nowSUSTRANS - 2025-08-15
SUSTRANS LIMITED
- 2021-03-08 017977262 Cathedral Square, College Green, BristolActive Corporate (71 parents, 2 offsprings)Officer2012-01-28 ~ 2017-12-31IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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