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
Professor Christopher Thomas Evans
- British born in November 1957
Professor Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companies11, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 12nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 2 IIF 3Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 4Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 5Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 6
- British born in November 1957
Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkley Square, London, W1J 6BD, England
IIF 7
- British born in November 1957
Professor Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 8
- British born in November 1957
Evans, Christopher Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12, Bruton Avenue, Bath, BA2 4QJ, England
IIF 9
- British born in November 1957
Professor Sir Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Sir Sir Christopher Evans
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 1511, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 16Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
IIF 1710, Stratton Street, London, W1J 8LG, England
IIF 18 IIF 19167-169, Great Portland Street, London, W1W 5PF, England
IIF 2020, Berkeley Square, London, W1J 6EQ
IIF 2120, Berkeley Square, London, W1J 6EQ, England
IIF 222nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England
IIF 2733, King Street, St James, London, SW1Y 6RJ, Uk
IIF 28 IIF 29 IIF 3033 King Street, St James's, London, SW1Y 6RJ
IIF 31 IIF 32 IIF 33 (more)(less)33, King Street, St James's, London, SW1Y 6RJ, Uk
IIF 54Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 55Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 56 IIF 57 IIF 58Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 63Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 64 IIF 65Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 66 IIF 67Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 68Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 69Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 70
- British born in November 1957
Mr Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 71
- British born in November 1957
Evans, Christopher, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesTurpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
IIF 72
- British born in November 1957
Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 76
- British born in November 1957
Professor Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Christopher John Evans
Resident in England
Registered addresses and corresponding companies - born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom
IIF 85211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 8660, St. James's Street, London, SW1A 1LE, England
IIF 87 IIF 88Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 89
- British born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
IIF 90
- British director born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom
IIF 91
- British born in November 1957
Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 92
- British born in November 1957
Evans, Christopher Thomas, Professor
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 93211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England
IIF 942nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 953, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 96 IIF 9716, Charlotte Square, Edinburgh, Scotland, EH2 4DF
IIF 98
- British born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companies351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG
IIF 997, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 100 IIF 101West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 10220, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England
IIF 103Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England
IIF 10488-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB
IIF 105
- British consultant born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companiesWest Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 106
- Welsh born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies4j, Old Marylebone Road, London, NW1 5EE, England
IIF 107
- British none born in November 1957
Evans, Christopher Thomas, Professor
Resident in Uk
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 108
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in England
Registered addresses and corresponding companies2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom
IIF 109
- United Kingdom born in November 1957
Evans, Christopher, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesReneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales
IIF 110
- British born in November 1957
Evans, Christopher Thomas, Professor Sir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 113
- British born in November 1957Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor Sir
23 Holland Park, London, W11 3TD
IIF 114 IIF 115 IIF 116 (more)(less)
- Registered addresses and corresponding companies
Evans, Christopher John
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
100
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer1997-10-20 ~ 2001-05-21IIF 116 - Director → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer1997-10-20 ~ 2001-05-21IIF 121 - Director → ME - 3ALG COGNITA LIMITED - nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03 06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01 06762201Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-11-01 ~ 2013-06-12IIF 17 - Director → ME - 4
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2002-11-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 5ARCADIS CONSULTING (UK) LIMITED - nowHYDER CONSULTING LIMITED - 2002-10-22ACER CONSULTANTS LIMITED - 1996-07-08THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-0680 Fenchurch Street, London, United KingdomActive Corporate (84 parents, 8 offsprings)Officer2007-02-05 ~ 2009-03-17IIF 99 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2019-02-19IIF 22 - Director → ME - 8ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2015-06-10 ~ 2017-10-13IIF 96 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2015-08-01 ~ 2017-12-01IIF 98 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2015-09-02 ~ 2017-12-01IIF 97 - Director → ME - 11
ASSET & PROGRAMME DELIVERY LTD
08599298West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-07-05 ~ nowIIF 102 - Director → ME2013-07-05 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 12
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2012-09-13 ~ 2016-03-01IIF 107 - Director → ME - 13
AXELLIS LIMITED
06242711Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of controlD T E House, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2008-01-31 ~ dissolvedIIF 51 - Director → ME - 14
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2008-07-17 ~ 2009-07-31IIF 35 - Director → ME - 15ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13Victoria House, Bloomsbury Way, London, EnglandActive Corporate (155 parents)Officer1993-10-26 ~ 1995-11-10IIF 127 - Director → ME
- 16BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2020-01-27IIF 72 - Director → ME - 17CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2005-04-22 ~ 2014-07-13IIF 38 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12THE CANCER AWARENESS TRUST
- 2024-06-02 11025298THE ELLIPSES CANCER TRUST
- 2018-10-22 11025298Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (17 parents)Officer2017-10-23 ~ 2024-09-23IIF 69 - Director → MEPerson with significant control2017-10-23 ~ 2024-09-23IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (31 parents, 1 offspring)Officer1993-06-17 ~ 2009-09-03IIF 41 - Director → ME - 20CELSIS LIMITED - nowCHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
SKYCHASE LIMITED
- 1992-04-29 02695296Charles River Laboratories, Manston Road, Margate, KentActive Corporate (31 parents, 1 offspring)Officer1992-03-11 ~ 2009-09-03IIF 37 - Director → ME - 21
- 22CHIROTECH TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18CHIROSCIENCE LIMITED
- 1998-02-27 02667953CHIROS LIMITED
- 1993-11-24 02667953MARTIYA LIMITED
- 1992-01-14 02667953C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (48 parents)Officer(before 1992-12-03) ~ 1996-03-28IIF 115 - Director → ME - 23
CLAYDON REEVES LIMITED
13741658West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 24COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 29 - Director → ME
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED
- 1996-10-25 03237549Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer2003-03-20 ~ 2004-06-30IIF 124 - Director → ME1996-09-10 ~ 2001-05-21IIF 128 - Director → ME - 27
DAVID BUCKNALL HOLDINGS LIMITED
08844810Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 101 - Director → ME - 28
DAVID BUCKNALL LIMITED
08775449Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 100 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2010-07-12 during the appointment or period of control
Administration ended on 2011-07-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlDECON LIMITED - 2004-11-16The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2004-11-19 ~ dissolvedIIF 40 - Director → ME - 30STRETCH DESIGNS LIMITED - 2005-02-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 32 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 108 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration ended on 2011-10-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-04-20 during the appointment or period of controlD T E House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2003-10-16 ~ dissolvedIIF 36 - Director → ME - 34TECC CAPITAL PLC - 2022-11-11211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-11-14 ~ nowIIF 93 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35210-211 Cambridge Science Park, Milton Road, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 36
EDX MEDICAL LTD
13943486211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (6 parents)Officer2022-02-28 ~ nowIIF 86 - Director → MEPerson with significant control2022-02-28 ~ 2025-03-31IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 37ELEVEN BIBURY LTD - now
NUMBER ELEVEN BIBURY LTD
- 2024-11-20 13162374COFFEE AT ELEVEN LTD
- 2021-03-02 13162374COFFEE ON THE RIVER LIMITED
- 2021-02-08 1316237411 The Street, Bibury, Cirencester, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ 2024-08-08IIF 16 - Director → MEPerson with significant control2021-01-27 ~ 2024-08-08IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 38
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39EMERGENT PRODUCT DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED - 2006-06-01MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED
- 1997-04-23 03270465One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-11-14 ~ 2002-02-18IIF 118 - Director → ME2004-02-01 ~ 2005-06-24IIF 50 - Director → ME - 402 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2003-08-13 ~ 2009-07-31IIF 39 - Director → ME
- 41MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1995-10-27 ~ 2001-06-28IIF 122 - Director → ME
- 42ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2022-07-18IIF 89 - Director → ME - 43
EXCALIBUR COVID VACCINES LTD.
- 2020-06-26 125671512nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 45
- 46
EXCALIBUR HEALTH LTD
1390460460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 47
EXCALIBUR MEDICINES LTD
12556483167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 12 - Has significant influence or control → OE - 48
EXCALIBUR PREMISES LIMITED
128190962nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 49
FOX & SHANNON LTD
09141650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of controlAllen House 1, Westmead Road, SuttonLiquidation Corporate (9 parents)Officer2017-12-06 ~ 2025-09-18IIF 90 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 50
- 51
GLEBE ENTERTAINMENTS LIMITED
- 2006-02-13 04675916Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-02-08 ~ nowIIF 67 - Director → ME2003-02-24 ~ 2006-03-30IIF 45 - Director → ME2008-05-30 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-05-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 52PLASTIC CASTLE LTD - 2015-08-0334 High Street, Aldridge, Walsall, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ 2021-08-16IIF 103 - Director → ME
- 53HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer1997-02-10 ~ 2006-03-29IIF 49 - Director → ME - 54INTERNATIONAL DIAGNOSTICS LTD - now2nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Officer2020-10-20 ~ 2022-02-28IIF 24 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 14 - Has significant influence or control → OE
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-2915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2020-01-27 ~ 2022-02-28IIF 23 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 2 - Has significant influence or control → OE2022-04-01 ~ 2022-05-03IIF 92 - Has significant influence or control → OE - 56JOURNEO PLC - now21ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer1994-12-12 ~ 2001-05-21IIF 117 - Director → ME
- 57KINDERTECH LIMITED - 1994-07-12M&R 598 LIMITED - 1994-06-07Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer1996-03-28 ~ 2003-12-22IIF 126 - Director → ME
- 58
KOBUS SERVICES LIMITED
05565842201 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (26 parents)Officer2014-10-02 ~ 2017-02-03IIF 105 - Director → ME - 59
LAB 21 DIAGNOSTIC SERVICES LIMITED
06751266184 Cambridge Science Park, CambridgeDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 47 - Director → ME - 60
LIFE SCIENCES HUB WALES LIMITED
087196452nd Floor, 3 Assembly Square Britannia Quay, CardiffActive Corporate (27 parents)Officer2014-05-21 ~ 2017-10-09IIF 95 - Director → ME - 61LIGAND UK RESEARCH LIMITED - nowVERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19 03070163GISHMIRE LIMITED
- 1995-07-19 03070163C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer1995-07-10 ~ 1999-12-02IIF 123 - Director → ME - 62
- 63
- 64
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 28 - Director → ME - 65DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ dissolvedIIF 64 - Director → ME
- 66
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 56 - Director → ME - 67
- 68
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 55 - Director → ME - 69
MERLIN SCIENTIFIC CONSULTING LIMITED
04676041Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 70
MERLIN SCIENTIFIC LLP
OC304042Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2003-03-03 ~ nowIIF 83 - LLP Designated Member → ME - 71
MS THERAPEUTICS LIMITED
063402024385, 06340202: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2009-07-09 ~ 2013-10-03IIF 46 - Director → ME - 72
MZIMA MEDICAL LIMITED
0815219512 Bruton Avenue, Bath, EnglandDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 9 - Director → ME - 73
NEUROPHARM LIMITED
05510905Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (10 parents)Officer2006-05-23 ~ 2007-01-08IIF 52 - Director → ME - 74NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-07 ~ 2010-07-06IIF 30 - Director → ME
- 75ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 15 - Director → ME - 76
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 59 - Director → ME - 77COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (21 parents, 1 offspring)Officer2005-03-07 ~ 2007-06-01IIF 33 - Director → ME
- 78
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-03-10 ~ 2007-06-01IIF 53 - Director → ME - 79PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-02-10 ~ 2013-06-30IIF 42 - Director → ME - 80
- 81
QB FITNESS LIMITED
10630604No.1 Spinningfields, Wework, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ 2020-02-25IIF 111 - Director → ME - 82
QB RENTALS LIMITED
10630283We Work, No 1 Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2017-02-21 ~ 2020-03-05IIF 112 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 83
QBRAND 21 HEALTH LIMITED
1120479012 The Wharf Bridge Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-05-31IIF 91 - Director → ME - 84
- 85
QBRAND COFFEE LIMITED
142392212 Court Mews 268 London Road, Charlton Kings, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 86RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17MF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2013-08-09 ~ 2021-10-16IIF 110 - Director → ME - 87Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-13
Commencement of winding up on 2022-06-1310 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2015-06-08 ~ 2021-11-29IIF 61 - Director → ME - 88SECOND BASE SYSTEMS LIMITED - now21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer1997-10-20 ~ 2003-03-18IIF 119 - Director → ME - 89
SIMBEC RESEARCH LIMITED
01191772Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (32 parents)Officer2013-05-02 ~ 2015-06-22IIF 57 - Director → ME - 90
HJTT LIMITED
- 2013-06-27 08467775Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (19 parents, 4 offsprings)Officer2013-05-02 ~ 2019-01-30IIF 58 - Director → ME - 91
SULTAN SCIENTIFIC LIMITED
05391572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (13 parents, 4 offsprings)Officer2011-03-11 ~ dissolvedIIF 68 - Director → ME - 92
THE UK STEM CELL FOUNDATION
0532029045 Swansea Enterprise Park, Swansea, WalesActive Corporate (19 parents)Officer2005-06-17 ~ 2007-01-25IIF 31 - Director → ME - 93
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer1994-02-01 ~ 2001-05-21IIF 125 - Director → ME - 94TWENTYTEN ENGINEERING LIMITED - 2013-11-06Unit 101 Bartleet Road, Washford West, Redditch, EnglandActive Corporate (3 parents)Officer2023-07-10 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95
- 96PINCO 1861 LIMITED - 2003-03-21110/130 Abbott Drive, Kent Science Park, Sittingbourne, KentDissolved Corporate (9 parents)Officer2003-11-24 ~ dissolvedIIF 43 - Director → ME
- 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of controlZIMED (KENT) LIMITED
- 2007-10-04 05113252OXFORD NEWTECH LIMITED
- 2006-11-08 05113252WINDLAKE LIMITED - 2004-05-06Dte House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2005-01-17 ~ dissolvedIIF 44 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of controlZI MEDICAL PLC
- 2007-10-04 04066454BIOLIFE VENTURES PLC - 2002-05-13HALLCO 505 PLC - 2001-04-09Dte House, Hollins Mount, Bury, Lancashire, EnglandDissolved Corporate (21 parents)Officer2005-07-08 ~ dissolvedIIF 34 - Director → ME - 99
XCALIMED SCIENCES LTD
14897564211 Science Park, Milton Road, Cambridge, Cambs., EnglandActive Corporate (2 parents)Officer2023-05-26 ~ 2025-10-31IIF 94 - Director → ME - 100
YETI THORN LIMITED
1529013210 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 19 - Director → ME
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