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

Elkington, Henry Scott

    Related profiles found in government register
  • Elkington, Henry Scott
    British chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 1

    • 4, Bouverie Street, London, EC4Y 8AX, England

      IIF 2
  • Elkington, Henry Scott
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 3
  • Elkington, Henry Scott
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 4

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 5

    • 105, Salusbury Road, London, NW6 6RG

      IIF 6

    • 15, Canada Square, London, E14 5GL

      IIF 7 IIF 8 IIF 9

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 15

    • 25a Marryat Road, Wimbledon, London, SW19 5BB

      IIF 16

    • Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

      IIF 17

    • Tallis House, 2 Tallis Street, London, EC4Y 0AB

      IIF 18

    • Tallis House, 2 Tallis Street, London, EC4Y 0AB, England

      IIF 19 IIF 20

    • 1, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 21 IIF 22 IIF 23

    • C/o Techinsights Market Analysis, Bldg 5, Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 24

    • C/o Techinsights Market Analysis, Bldg 5, Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 25 IIF 26

    • C/o Techinsights Market Analysis, Bldg 5, Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 27
  • Elkington, Henry Scott
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 28
  • Elkington, Henry Scott
    British management consultant

    Registered addresses and corresponding companies

    • 25a Marryat Road, Wimbledon, London, SW19 5BB

      IIF 29
  • Elkington, Henry
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 30
  • Mr Henry Scott Elkington
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 31 IIF 32

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 33

    • C/o Techinsights Europe/chipworks Europe Limited, 68 Lombard Street, London, EC3V 9LJ, England

      IIF 34

    • 1, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    DELTA DATA SERVICES BIDCO LIMITED - 2013-05-17
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-08 ~ dissolved
    IIF 11 - director → ME
  • 2
    DELTA DATA SERVICES TOPCO LIMITED - 2013-05-17
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 9 - director → ME
  • 3
    DELTA DATA SERVICES MIDCO LIMITED - 2013-05-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 13 - director → ME
  • 4
    MEDICA ASIA (HEDGECO) LIMITED - 2013-09-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 14 - director → ME
  • 5
    RISI (HOLDCO) LIMITED - 2014-03-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DATA SERVICES GENERAL PARTNER LIMITED - 2013-07-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 8 - director → ME
  • 9
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 25 - director → ME
  • 10
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ now
    IIF 24 - director → ME
  • 11
    100 Wood Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 5 - director → ME
  • 12
    Ludgate House, 245 Blackfriars Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 17 - director → ME
  • 13
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -12,474 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Bouverie Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 2 - director → ME
  • 15
    100 Wood Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-02 ~ now
    IIF 1 - director → ME
  • 16
    1 Printing House Yard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,429 GBP2018-10-31
    Officer
    1996-07-29 ~ dissolved
    IIF 29 - secretary → ME
  • 17
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 27 - director → ME
  • 18
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    IIF 30 - director → ME
  • 19
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 26 - director → ME
  • 20
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2009-12-31
    LOOEY LIMITED - 2004-08-13
    Tallis House, 2 Tallis Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-30 ~ dissolved
    IIF 16 - director → ME
Ceased 11
  • 1
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2017-02-16
    IIF 23 - director → ME
    Person with significant control
    2016-06-06 ~ 2017-02-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2022-03-28
    IIF 28 - director → ME
  • 4
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-12-09
    IIF 4 - director → ME
  • 5
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    2 Kingdom Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2014-12-22
    IIF 6 - director → ME
  • 6
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-12-02
    IIF 15 - director → ME
  • 7
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    One, Valentine Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-10 ~ 2016-11-30
    IIF 18 - director → ME
  • 8
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2015-10-07
    IIF 19 - director → ME
  • 9
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2017-02-16
    IIF 22 - director → ME
  • 10
    1 Capability Green, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2013-03-28 ~ 2017-02-16
    IIF 21 - director → ME
  • 11
    MEDICA EMEA (HOLDCO) LIMITED - 2018-04-05
    One, Valentine Place, London, England
    Corporate (5 parents)
    Officer
    2013-03-28 ~ 2016-11-30
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.