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

Simon, Ann, Dr

    Related profiles found in government register
  • Simon, Ann, Dr
    British

    Registered addresses and corresponding companies

    • 50, Richmond Street, Glasgow, G1 1XP, Scotland

      IIF 1
  • Simon, Ann, Dr
    British consultant born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 2
  • Simon, Ann Juliet Bateman, Dr
    British company director

    Registered addresses and corresponding companies

    • Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

      IIF 3 IIF 4
  • Simon, Ann Juliet Bateman, Dr
    British finance director

    Registered addresses and corresponding companies

    • Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

      IIF 5 IIF 6 IIF 7
  • Simon, Ann Juliet Bateman, Dr

    Registered addresses and corresponding companies

    • Scottish Microelectronics Centre, West Mains Road, Edinburgh, EH9 3JF, United Kingdom

      IIF 8
  • Simon, Ann Juliet Bateman, Dr
    British cfd born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

      IIF 9
  • Simon, Ann Juliet Bateman, Dr
    British chief financial officer born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 50, Richmond Street, Glasgow, G1 1XP, Scotland

      IIF 10
  • Simon, Ann Juliet Bateman, Dr
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 11

    • 4, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, Scotland

      IIF 12

    • Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

      IIF 13
  • Simon, Ann Juliet Bateman, Dr
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 14

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 15
  • Simon, Ann Juliet Bateman, Dr
    British director of corporate affairs born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, CB22 5NE, England

      IIF 16
  • Simon, Ann Juliet Bateman, Dr
    British director, chair born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxonfordshire, OX14 4SD, Uk

      IIF 17
  • Simon, Ann Juliet Bateman, Dr
    British finance director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Microelectronics Centre, West Mains Road, Edinburgh, EH9 3JF, United Kingdom

      IIF 18

    • C/o Carly Lewis, Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, OX11 0QX, United Kingdom

      IIF 19

    • Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

      IIF 20 IIF 21 IIF 22
  • Simon, Ann Juliet Bateman, Dr
    British finance officer born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

      IIF 24 IIF 25
  • Dr Ann Juliet Bateman Simon
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 2 - Director → ME
  • 2
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33 High Street, Ascot, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 14 - Director → ME
  • 3
    VIDITECK LIMITED - 2016-02-08
    C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,330 GBP2022-11-30
    Officer
    2018-11-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    1998-05-06 ~ 2001-11-01
    IIF 22 - Director → ME
  • 2
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-07-16 ~ 2007-12-31
    IIF 9 - Director → ME
    2004-07-29 ~ 2007-12-31
    IIF 4 - Secretary → ME
  • 3
    GENOSIS LIMITED - 2005-09-20
    30 Clare Hill, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-07-22 ~ 2006-12-08
    IIF 25 - Director → ME
  • 4
    GENOSIS PLC - 2008-07-14
    GENOSIS UK PLC - 2005-09-20
    30 Clare Hill, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-06-08 ~ 2006-12-08
    IIF 24 - Director → ME
  • 5
    IMMUNE REGULATION LIMITED - 2018-10-03
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,070 GBP2022-03-31
    Officer
    2020-08-04 ~ 2022-09-27
    IIF 16 - Director → ME
  • 6
    4-5 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,296,071 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-12-01 ~ 2017-11-17
    IIF 12 - Director → ME
  • 7
    MM&S (5560) LIMITED - 2010-01-15
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2014-02-28
    IIF 10 - Director → ME
    2012-06-26 ~ 2014-02-28
    IIF 1 - Secretary → ME
  • 8
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2012-04-25 ~ 2015-04-23
    IIF 17 - Director → ME
  • 9
    PYREOS LIMITED - 2022-03-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    2012-06-01 ~ 2015-12-11
    IIF 18 - Director → ME
    2013-01-29 ~ 2015-11-17
    IIF 8 - Secretary → ME
  • 10
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2010-03-16 ~ 2017-09-27
    IIF 11 - Director → ME
  • 11
    SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-03 ~ 2019-07-01
    IIF 19 - Director → ME
  • 12
    SPHERE MEDICAL HOLDING PLC - 2017-10-20
    SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
    GG 105 LIMITED - 2004-01-14
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2011-10-31
    IIF 20 - Director → ME
    2006-02-08 ~ 2011-10-31
    IIF 7 - Secretary → ME
  • 13
    GG 103 LIMITED - 2002-10-09
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2011-10-31
    IIF 21 - Director → ME
    2006-02-08 ~ 2011-10-31
    IIF 6 - Secretary → ME
  • 14
    E-SAN HOLDINGS LIMITED - 2006-08-16
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-01-31
    IIF 23 - Director → ME
    2005-07-28 ~ 2006-03-16
    IIF 5 - Secretary → ME
  • 15
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ 2006-01-31
    IIF 13 - Director → ME
    2004-05-05 ~ 2006-03-16
    IIF 3 - Secretary → ME

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