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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

Mr Ralph Stephen Harris

    Related profiles found in government register
  • Mr Ralph Stephen Harris
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 1 IIF 2
  • Harris, Ralph Stephen
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT

      IIF 3 IIF 4

    • Pine Grove, Heather Drive, Ascot, Berkshire, SL5 0HT, England

      IIF 5

    • Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 6

    • Sinclair Pharma Plc, (fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, Scotland

      IIF 13

    • Domainex Limited, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 14

    • Pine Grove, Heather Drive, Sunningdale, Berks, SL5 0HT, Uk

      IIF 15

    • Pine Grove, Heather Drive, Sunningdale, Berkshire, SL5 0HT, U.k.

      IIF 16

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

      IIF 28 IIF 29

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 30
  • Harris, Stephen
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Pine Grove, Heather Drive, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 31
  • Harris, Ralph Stephen
    British born in June 1942

    Registered addresses and corresponding companies

    • Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 32

    • 22 Oast Road, Oxted, Surrey, RH8 9DU

      IIF 33
  • Harris, Ralph Stephen
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Proteome Sciences Plc, Covenam House Downside, Bridge Road Cobham, Surrey, KT11 3EP

      IIF 34
  • Harris, Ralph Stephen
    British

    Registered addresses and corresponding companies

    • Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2010-06-02
    IIF 30 - Director → ME
  • 2
    AKAMIS BIO LIMITED - now
    PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
    MYOTEC THERAPEUTICS LTD.
    - 2011-01-05 06001442
    Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-02-20
    IIF 9 - Director → ME
  • 3
    ANDERSEN PIQUET LIMITED
    - now 03016120
    STEVE HARRIS ASSOCIATES LIMITED
    - 2000-09-28 03016120
    GRAINPLAN LIMITED
    - 1995-03-23 03016120
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2011-11-11 ~ now
    IIF 29 - Director → ME
    1995-02-07 ~ 2000-10-16
    IIF 24 - Director → ME
    2000-10-16 ~ 2011-11-11
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    AQUAPHARM BIO-DISCOVERY LTD.
    - now SC206116
    Insolvency (Case 1) In administration
    Administration started on 2013-12-03 during the appointment or period of control
    Administration ended on 2014-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15
    Pinsent Masons, 141 Bothwell Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CENSO BIOTECHNOLOGIES LTD
    - now SC348293
    ROSLIN CELLAB LIMITED - 2016-05-05
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2021-03-16
    IIF 13 - Director → ME
  • 6
    CYBIN UK LTD - now
    SMALL PHARMA LTD
    - 2023-12-16 09420724
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-01 ~ 2019-12-09
    IIF 5 - Director → ME
  • 7
    CYPROTEX LIMITED - now
    CYPROTEX PLC
    - 2017-06-01 04311107 04184635... (more)
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2016-12-14
    IIF 3 - Director → ME
  • 8
    DOMAINEX LIMITED
    04336899
    Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2026-05-14
    IIF 14 - Director → ME
  • 9
    ELECTROPHORETICS LIMITED
    - now 02776424
    ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
    175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-02-03 ~ 2014-07-01
    IIF 34 - Director → ME
  • 10
    EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-01-13
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED
    - 2005-07-22 03270465
    STAGECATCH LIMITED - 1997-04-23
    One, High Street, Egham, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-06-29 ~ 2004-09-01
    IIF 8 - Director → ME
  • 11
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED
    - 1986-09-19 02023215 01991017... (more)
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    (before 1991-11-10) ~ 1995-04-27
    IIF 20 - Director → ME
  • 12
    KINDER LIFE SCIENCES LIMITED
    SC399384
    191 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED
    - 1991-08-30 02618338
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1991-06-13 ~ 1995-04-27
    IIF 26 - Director → ME
  • 14
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    (before 1991-05-08) ~ 1995-04-27
    IIF 23 - Director → ME
  • 15
    OCELUS LTD
    06430769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 16
    ORIGO PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2021-08-05
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED
    - 2009-05-15 02393366 05221615
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    340 Deansgate, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-04-01 ~ 2001-04-25
    IIF 21 - Director → ME
  • 17
    PHYNOVA GROUP LIMITED
    - now 05202283
    PHYNOVA GROUP PUBLIC LIMITED COMPANY
    - 2009-08-21 05202283
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2008-09-19 ~ 2010-12-17
    IIF 31 - Director → ME
  • 18
    PREMIER RESEARCH GROUP LIMITED - now
    PREMIER RESEARCH GROUP PLC
    - 2008-06-11 04671020
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2008-06-06
    IIF 10 - Director → ME
  • 19
    PROPHILIAN LIMITED
    - now 03676780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-09
    Dissolved on 2017-12-22
    NOTTCOR 83 LIMITED - 1999-04-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-04-25 ~ 2005-10-04
    IIF 11 - Director → ME
  • 20
    PROTEOME SCIENCES PLC
    - now 02879724 03487783
    ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1998-06-15 02879724 02776424
    TIMEDBID PUBLIC LIMITED COMPANY - 1994-10-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 2014-07-01
    IIF 6 - Director → ME
  • 21
    RELIANCE GENEMEDIX LIMITED - now
    RELIANCE GENEMEDIX PLC - 2012-11-19
    GENEMEDIX PLC
    - 2008-10-13 03467317
    GENE MEDIX PLC - 2000-10-16
    8th Floor 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-19 ~ 2007-06-30
    IIF 17 - Director → ME
  • 22
    SINCLAIR PHARMA LIMITED - now
    SINCLAIR PHARMA PLC - 2018-11-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    SINCLAIR PHARMA PLC
    - 2011-06-23 03816616
    SINCLAIR PHARMA LIMITED
    - 2003-11-28 03816616
    GLISTENTRACK LIMITED - 2000-09-08
    Eden House Lakeside, Chester Business Park, Chester, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2001-10-01 ~ 2008-12-08
    IIF 32 - Director → ME
  • 23
    STEVE HARRIS ASSOCIATES LIMITED
    08699882
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    SYMBIOTEC CONSORTIA LIMITED
    - now 03543140
    TEMPLECO 393 LIMITED - 1998-05-06
    32 Queens Road, Reading
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ 2013-01-03
    IIF 12 - Director → ME
  • 25
    TRIGEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-22
    Dissolved on 2014-04-29
    TRIGEN HOLDINGS PLC
    - 2005-03-30 03982057
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-04-27 ~ 2001-07-18
    IIF 22 - Director → ME
  • 26
    TRIGEN LIMITED
    - now 02725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-25
    Dissolved on 2014-03-17
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-01 ~ 2001-07-18
    IIF 18 - Director → ME
  • 27
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    IIF 33 - Director → ME
    1994-09-28 ~ 1995-04-27
    IIF 19 - Director → ME
  • 28
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    1997-05-27 ~ 1998-08-12
    IIF 27 - Director → ME
  • 29
    ULTRASIS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-10-16
    Administration ended on 2017-11-03
    ULTRAMIND LIMITED
    - 2000-04-17 02425966 03926160
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1996-10-24 ~ 1997-11-21
    IIF 25 - Director → ME
  • 30
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC
    - 1996-01-08 00107582
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    1995-11-09 ~ 2008-05-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.