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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

Chisholm, Iain Macdonald

    Related profiles found in government register
  • Chisholm, Iain Macdonald
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Capella, 60 York Street, Glasgow, G2 8JX

      IIF 1

    • 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

      IIF 2 IIF 3 IIF 4

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 6
  • Chisholm, Iain Macdonald
    British accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 7 IIF 8
  • Chisholm, Iain Macdonald
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Iain Macdonald
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

      IIF 27 IIF 28
  • Chisholm, Iain Macdonald
    British director of finance born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 29 IIF 30
  • Chisholm, Iain Macdonald
    British director of finance & administ born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 31
  • Chisholm, Iain Macdonald
    British director of finance and admini born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 32
  • Chisholm, Iain Macdonald
    British

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Herts, EN6 1RW

      IIF 33

    • 3 The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ

      IIF 34

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 35 IIF 36

    • 43 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ

      IIF 37
  • Chisholm, Iain Macdonald
    British interim fd

    Registered addresses and corresponding companies
  • Mr Iain Macdonald Chisholm
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, Anthorne Close, Potters Bar, EN6 1RW, England

      IIF 44
  • Chisolm, Iain Macdonald

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Herts, EN6 1RW

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    ACCURA FINANCE LIMITED
    - now 06613078
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Dissolved on 2023-01-25
    SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-04-10
    IIF 27 - Director → ME
  • 2
    ACCURA GROUP LIMITED
    - now 06613077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Dissolved on 2023-01-25
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2015-04-10
    IIF 28 - Director → ME
  • 3
    ALLCLEAR CAMBRIDGE LIMITED
    NI041373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2016-09-23
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 45 - Secretary → ME
  • 4
    ALLCLEAR CLINIC LIMITED
    - now NI035727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2016-09-23
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 33 - Secretary → ME
  • 5
    ANTHORNE CONSULTING LIMITED
    04226393
    16 Anthorne Close, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    AUTOGEN BIOCLEAR UK LIMITED
    - now 02559939
    BIOCLEAR UK LIMITED - 1994-11-29
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CAMBRIDGE EYE LASER CLINIC LIMITED
    - now 05780113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-14
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 40 - Secretary → ME
  • 8
    CLVC GROUP LIMITED
    - now 07046940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-07-29
    WARWICKFLAME LIMITED
    - 2010-02-16 07046940
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-05 ~ 2010-04-09
    IIF 34 - Secretary → ME
  • 9
    CRYOBANK GUARANTOR LIMITED
    - now 04732112
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (19 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 26 - Director → ME
  • 10
    EMBANKMENT 1510 (NO.2) LIMITED
    - now 06468160
    Insolvency (Case 1) In administration
    Administration started on 2010-02-18 during the appointment or period of control
    Administration ended on 2011-02-15 during the appointment or period of control
    ULTRALASE FINANCE LIMITED
    - 2010-02-17 06468160
    DE FACTO 1580 LIMITED - 2008-01-24
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    FAIRFIELD IMAGING LIMITED
    03054027
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 16 - Director → ME
  • 12
    FAIRFIELD TELEPATHOLOGY LIMITED
    03083513
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 5 - Director → ME
  • 13
    GENESERVICE LIMITED
    05355417
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 25 - Director → ME
  • 14
    HISTOLOGICAL SOLUTIONS LTD
    04145714
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 15
    INVERCLYDE BIOLOGICALS LIMITED
    SC237160
    Capella, 60 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 16
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 2 - Director → ME
  • 17
    LCRS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-09-12
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
    - 2013-11-06 05805514
    Insolvency (Case 1) In administration
    Administration started on 2013-10-30
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 42 - Secretary → ME
  • 18
    MEDICAL SOLUTIONS (LEEDS) LIMITED
    - now 03319706
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 18 - Director → ME
  • 19
    MEDICAL SOLUTIONS LIMITED
    - now 06474592 00079136
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 20
    NSL LIMITED - now
    NCP SERVICES LIMITED
    - 2009-04-27 06033060 06612099
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2008-09-22
    IIF 7 - Director → ME
  • 21
    NSL SERVICES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-09-27
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220 06612095
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-09-24
    IIF 8 - Director → ME
  • 22
    NUSIGHT LIMITED
    - now 03524943 03742287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-05
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 38 - Secretary → ME
  • 23
    PATHLORE LTD
    - now 03229944 04078501
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2017-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 24
    QUINODERM LIMITED
    00716410
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 20 - Director → ME
  • 25
    SELECT PHARMA LABORATORIES LTD.
    SC368899
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 10 - Director → ME
  • 26
    SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.
    SC404695
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 11 - Director → ME
  • 27
    SOURCE BIOSCIENCE (CRYOBANK) LIMITED
    - now 06781535
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2017-05-12 ~ 2017-12-31
    IIF 3 - Director → ME
  • 28
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2017-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 29
    SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
    - now 04730768
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 19 - Director → ME
  • 30
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
    - now 06670095
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    HALLCO 1649 LIMITED - 2008-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 4 - Director → ME
  • 31
    SOURCE BIOSCIENCE (STORAGE) LIMITED
    - now 00878160
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, England
    Active Corporate (28 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 14 - Director → ME
  • 32
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC
    - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 19 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 12 - Director → ME
  • 33
    SOURCE BIOSCIENCE SCOTLAND LIMITED
    - now SC201430
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 1 - Director → ME
  • 34
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 13 - Director → ME
  • 35
    THE CORNEAL LASER CENTRE LIMITED
    02655139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-17
    Dissolved on 2018-04-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 41 - Secretary → ME
  • 36
    UL REALISATIONS 2013 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-12-19
    Administration ended on 2014-10-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-16
    Dissolved on 2022-10-19
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-21
    Insolvency (Case 2) In administration
    Administration started on 2013-10-30
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 39 - Secretary → ME
  • 37
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-01
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 43 - Secretary → ME
  • 38
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED - 2008-01-24
    3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    UOP INTERNATIONAL SERVICES LIMITED
    - now 01776846
    LEGIBUS 404 LIMITED - 1984-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved Corporate (29 parents)
    Officer
    1995-07-20 ~ 2001-04-10
    IIF 30 - Director → ME
  • 40
    UOP INTERNATIONAL TECHNOLOGY LIMITED
    - now 01776845
    LEGIBUS 403 LIMITED - 1984-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved Corporate (28 parents)
    Officer
    1995-07-20 ~ 2001-04-10
    IIF 29 - Director → ME
  • 41
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED
    - 1986-01-08 00521570
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1991-12-02) ~ 2001-04-10
    IIF 31 - Director → ME
    (before 1991-12-02) ~ 1993-01-15
    IIF 37 - Secretary → ME
  • 42
    UOP SERVICES LIMITED
    - now 03511545 00521570
    EVERFINE LIMITED
    - 1998-03-10 03511545
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (43 parents)
    Officer
    1998-03-10 ~ 2001-04-10
    IIF 32 - Director → ME
  • 43
    VINDON LIMITED
    - now 05522217
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.