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
Swingland, Charles Stuart Webb
- British born in August 1952Registered addresses and corresponding companies
Swingland, Charles Stuart Webb
69 King William Street, London, EC4N 7HR, England
IIF 1Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Swingland, Charles Stuart Webb
69 King William Street, London, EC4N 7HR, England
IIF 8Warnfield Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 9Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY
IIF 10 IIF 11 IIF 12 (more)(less)The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1952
Swingland, Charles Stuart Webb
Resident in England
Registered addresses and corresponding companiesPsioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England
IIF 22Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England
IIF 23Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA, England
IIF 24Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE, England
IIF 25The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Swingland, Charles Stuart Webb
- British born in August 1952
Swingland, Charles Stuart Webb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952
Mr Charles Stuart Webb Swingland
Resident in England
Registered addresses and corresponding companiesIncubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England
IIF 41
- British born in August 1952
Mr Charles Stuart Webb Swingland
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Spring House, Newick Lane, Mayfield, East Sussex, TN20 6RE, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
29
- 1
- 2AGENCY SOFTWARE WORLDWIDE LIMITED - now
KENT COMPUTER CONSULTANTS LIMITED
- 2006-09-28 01665695INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED
- 1994-05-04 01665695WISMAPORT LIMITED
- 1983-05-13 01665695Latters House, High Street, Hadlow, KentActive Corporate (9 parents)Officer(before 1991-12-31) ~ 1997-01-24IIF 2 - Director → ME - 3AKAMIS BIO LIMITED - now
PSIOXUS THERAPEUTICS LIMITED
- 2023-01-03 06001442MYOTEC THERAPEUTICS LTD.
- 2011-01-05 06001442Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (36 parents, 1 offspring)Officer2010-10-04 ~ 2017-11-30IIF 22 - Director → ME - 4AKG FINANCIAL ANALYTICS LTD - nowAKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
AKG ACTUARIAL CONSULTANTS LIMITED
- 1997-03-10 03063359Financial Research Centre Pegasus Way, Haddenham, Aylesbury, EnglandActive Corporate (17 parents)Officer1995-05-25 ~ 1996-01-30IIF 7 - Director → ME1995-05-25 ~ 1996-10-07IIF 13 - Secretary → ME - 5AKG HOLDINGS LIMITED - now
OLD DUTCH HOUSE INVESTMENTS LIMITED
- 1998-05-14 03096786Anderton House, 92 South Street, Dorking, SurreyDissolved Corporate (9 parents)Officer1995-08-31 ~ 1996-10-07IIF 1 - Director → ME1995-08-31 ~ 1996-10-07IIF 8 - Secretary → ME - 6ARCTURIS DATA HOLDINGS LIMITED - nowSENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
DRAYSON VENTURES LIMITED
- 2015-02-17 09427409Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-02-06 ~ 2018-09-06IIF 40 - Director → ME2015-02-06 ~ 2016-02-25IIF 36 - Secretary → ME - 7ARCTURIS DATA LIMITED - nowSENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC
- 2022-07-13 11425451SENSYNE HEALTH LIMITED
- 2018-08-13 11425451DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2018-08-10 ~ 2019-10-30IIF 25 - Director → ME - 8CHIRON PHARMACEUTICALS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-27POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19POWDERJECT PHARMACEUTICALS PLC
- 2003-09-16 03321428POWDERJECT LIMITED
- 1997-03-12 033214283 Rivergate, Temple Quay, BristolDissolved Corporate (40 parents)Officer1997-05-19 ~ 2003-07-08IIF 32 - Director → ME1997-02-14 ~ 2003-07-08IIF 18 - Secretary → ME - 9CHIRON TECHNOLOGIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-27POWDERJECT DEVELOPMENT LIMITED
- 1997-10-31 02977138OXFORD GENESCIENCES LIMITED
- 1997-04-22 029771383 Rivergate, Temple Quay, BristolDissolved Corporate (29 parents)Officer1996-09-25 ~ 2003-07-08IIF 17 - Secretary → ME - 10
CIRCASSIA PHARMA LIMITED
06410308The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OxfordshireDissolved Corporate (10 parents)Officer2007-10-29 ~ 2014-03-01IIF 27 - Director → ME - 11
CONSERVATION EDUCATION & RESEARCH TRUST
04373313102 - 104 St. Aldates, Oxford, EnglandActive Corporate (54 parents)Officer2003-12-05 ~ 2013-03-07IIF 33 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (11 parents, 1 offspring)Officer2014-05-02 ~ dissolvedIIF 24 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of controlRACING NEWCO LIMITED
- 2015-02-06 09411397257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents, 1 offspring)Officer2015-01-28 ~ dissolvedIIF 37 - Director → ME2015-01-28 ~ dissolvedIIF 35 - Secretary → ME - 14
- 15FREEVOLT GROUP LIMITED - now
DRAYSON HOLDCO 2 LIMITED
- 2021-09-29 11427539Michelin House, Fulham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-09-14 ~ 2021-03-26IIF 39 - Director → ME - 16
- 17Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-07-20CARETEK MEDICAL LIMITED
- 2006-09-07 04173789MC182 LIMITED - 2001-08-23Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (20 parents)Officer2006-04-19 ~ 2010-09-15IIF 34 - Director → ME - 18
- 19LONDON ORBITAL PROPERTIES LIMITED - now
LONDON ORBITAL PROPERTIES PLC
- 2005-10-31 02299928CHIEFASSET PUBLIC LIMITED COMPANY
- 1989-02-13 02299928Sterling House, 27 Hatchlands, Road, Redhill, SurreyDissolved Corporate (5 parents, 1 offspring)Officer(before 1991-04-09) ~ 1997-01-24IIF 15 - Secretary → ME - 20MOTORCARE SERVICES LIMITED - nowTIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED
- 2004-02-12 02657470CHANCERECORD LIMITED
- 1991-11-25 02657470Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (35 parents)Officer1991-11-12 ~ 1994-03-17IIF 5 - Director → ME1991-11-12 ~ 1994-06-16IIF 10 - Secretary → ME - 21NIOX GROUP PLC - nowCIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30 05822706CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24 05822706CIRCASSIA HOLDINGS LIMITED
- 2014-02-24 05822706Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, EnglandActive Corporate (28 parents, 4 offsprings)Officer2006-05-31 ~ 2017-05-26IIF 31 - Director → ME2008-06-17 ~ 2013-11-26IIF 21 - Secretary → ME - 22NIOX HEALTHCARE LIMITED - now
CIRCASSIA LIMITED
- 2023-07-28 03689966Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, EnglandActive Corporate (37 parents)Officer2002-05-13 ~ 2003-07-08IIF 28 - Director → ME2006-07-17 ~ 2014-03-18IIF 30 - Director → ME2002-05-13 ~ 2003-07-08IIF 19 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-10
Due to be dissolved on 2023-01-311 More London Place, LondonDissolved Corporate (39 parents)Officer1996-02-12 ~ 2003-07-08IIF 20 - Secretary → ME - 24SEQIRUS VACCINES LIMITED - nowNOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08 03970089ALNERY NO. 1979 LIMITED - 2000-09-04Gaskill Road, Liverpool, MerseysideActive Corporate (51 parents)Officer2000-10-01 ~ 2003-07-08IIF 29 - Director → ME2000-10-01 ~ 2003-07-08IIF 16 - Secretary → ME - 25
THE HEN ON THE GATE LIMITED
05059273Sterling House, 27 Hatchlands, Road, Redhill, SurreyActive Corporate (6 parents)Officer2004-06-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 26
THE ORIGINAL BLACK VODKA COMPANY LIMITED
03174205Suite 3, 202 Fulham Road, LondonDissolved Corporate (10 parents)Officer1996-03-18 ~ 1997-02-19IIF 12 - Secretary → ME - 27
TRANSOCEAN RESOURCES LIMITED
03102055115 Boundary Road, LondonActive Corporate (9 parents)Officer1995-10-12 ~ 1997-03-05IIF 3 - Director → ME1995-09-14 ~ 1995-10-12IIF 9 - Secretary → ME - 28UNICEF UK ENTERPRISES LIMITED - nowUNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28 027366901 Westfield Avenue, London, EnglandActive Corporate (29 parents)Officer1992-08-24 ~ 1994-09-28IIF 14 - Secretary → ME - 29
ADIGA LIFE SCIENCES LIMITED
- 2021-02-17 10934422Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2017-08-25 ~ 2024-02-27IIF 23 - Director → MEPerson with significant control2017-08-25 ~ 2024-02-27IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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