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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stahel, Rolf

    Related profiles found in government register
  • Stahel, Rolf
    Swiss businessman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB

      IIF 1 IIF 2

    • Neatham, Sleepers Hill, Winchester, Hampshire, SO22 4NB, England

      IIF 3
  • Stahel, Rolf
    Swiss chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 4

    • Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB

      IIF 5 IIF 6 IIF 7

    • Neatham, Sleepers Hill, Winchester, Hampshire, SO22 4NB, England

      IIF 9
  • Stahel, Rolf
    Swiss chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stahel, Rolf
    Swiss company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stahel, Rolf
    Swiss director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 16

    • Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB

      IIF 17
  • Mr Rolf Stahel
    Swiss born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Aolent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 18
  • Sahel, Rolf
    British company director born in April 1944

    Registered addresses and corresponding companies

    • Neatham, Sleepers Hill, Winchester, Hampshire, SO22 4NB

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    TRUSHELFCO (NO.2982) LIMITED - 2003-09-23
    1580 Parkway Aolent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    667,912 GBP2022-06-30
    Officer
    2003-09-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
Ceased 17
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -80,721 GBP2024-09-30
    Officer
    2016-12-08 ~ 2022-06-29
    IIF 3 - director → ME
  • 2
    MIDATECH LTD - 2023-05-03
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2014-03-01 ~ 2015-03-13
    IIF 9 - director → ME
  • 3
    MIDATECH PHARMA PLC - 2023-03-27
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-13 ~ 2022-06-20
    IIF 16 - director → ME
  • 4
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-18 ~ 2017-03-31
    IIF 4 - director → ME
  • 5
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2003-03-12
    IIF 11 - director → ME
  • 6
    TRX PHARMACCINES LIMITED - 2004-05-05
    WATCHGARDEN LIMITED - 2004-04-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2006-12-01
    IIF 2 - director → ME
  • 7
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-07 ~ 2003-03-12
    IIF 7 - director → ME
  • 8
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2003-03-12
    IIF 13 - director → ME
  • 9
    22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
    Corporate (3 parents)
    Officer
    1996-05-08 ~ 2003-03-12
    IIF 17 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2003-03-12
    IIF 12 - director → ME
  • 11
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 2003-03-12
    IIF 15 - director → ME
  • 12
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-03-07 ~ 2003-03-12
    IIF 8 - director → ME
  • 13
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1994-12-12 ~ 2003-03-19
    IIF 10 - director → ME
  • 14
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-03-07 ~ 2003-03-12
    IIF 6 - director → ME
  • 15
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2003-03-12
    IIF 19 - director → ME
  • 16
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-11-20 ~ 2003-03-12
    IIF 14 - director → ME
  • 17
    RANDOMCAPE LIMITED - 1991-07-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ 2003-03-12
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.