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

Allen, Peter Vance

    Related profiles found in government register
  • Allen, Peter Vance
    British chief financial officer born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

      IIF 1
  • Allen, Peter Vance
    British director born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cheam School, Headley, Thatcham, Berkshire, RG19 8LD

      IIF 11

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

      IIF 12
  • Allen, Peter Vance
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 13

    • 2, More London Riverside, London, SE1 2AP

      IIF 14

    • City Hospital, Hucknall Road, Nottingham, NG5 1PB, United Kingdom

      IIF 15
  • Allen, Peter Vance
    British Citizen director born in March 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

      IIF 16
  • Allen, Peter Vance
    British accountant born in March 1956

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galabank Business Park, Galashields, Borders Region, TD1 1QH

      IIF 21
  • Allen, Peter Vance
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF

      IIF 22

    • Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom

      IIF 23

    • 73, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 24

    • Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom

      IIF 25
  • Allen, Peter Vance
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 26

    • Galabank Business Park, Galashields, Borders Region, TD1 1QH

      IIF 27

    • Queen Street, Galashiels, Selkirkshire, TD1 1QH

      IIF 28

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 29

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 30
  • Allen, Peter Vance
    British finance director born in March 1956

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British financial director born in March 1956

    Registered addresses and corresponding companies
  • Allen, Peter Vance
    British non-executive director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 47
  • Allen, Peter Vance
    Uk director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    Cheam School, Headley, Thatcham, Berkshire
    Corporate (11 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 11 - director → ME
  • 2
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 30 - director → ME
  • 3
    9 Rue De Bitbourg, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 29 - director → ME
Ceased 45
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2009-01-27
    IIF 4 - director → ME
  • 2
    ABCAM PLC - 2023-12-12
    ABCAM LIMITED - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-18 ~ 2023-12-06
    IIF 23 - director → ME
  • 3
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-12-04 ~ 2023-12-31
    IIF 12 - director → ME
  • 4
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    Officer
    2005-04-01 ~ 2009-04-20
    IIF 7 - director → ME
  • 5
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 33 - director → ME
  • 6
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-04-20
    IIF 10 - director → ME
  • 7
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-29 ~ 2014-07-11
    IIF 24 - director → ME
  • 8
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    1992-02-27 ~ 2004-12-17
    IIF 34 - director → ME
  • 9
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-05-11 ~ 2004-12-17
    IIF 43 - director → ME
  • 10
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-10 ~ 2004-12-17
    IIF 45 - director → ME
  • 11
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Corporate (7 parents)
    Officer
    1994-05-24 ~ 2004-12-14
    IIF 35 - director → ME
  • 12
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 46 - director → ME
  • 13
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1992-02-27 ~ 2004-12-17
    IIF 36 - director → ME
  • 14
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-09-21 ~ 2004-12-17
    IIF 20 - director → ME
  • 15
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-12-17
    IIF 19 - director → ME
  • 16
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,898 GBP2022-12-31
    Officer
    2004-05-28 ~ 2014-07-31
    IIF 9 - director → ME
  • 17
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-01 ~ 2021-09-01
    IIF 26 - director → ME
  • 18
    208 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2004-12-17
    IIF 17 - director → ME
  • 19
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2009-04-30
    IIF 1 - director → ME
  • 20
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ 2009-04-20
    IIF 2 - director → ME
  • 21
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 41 - director → ME
  • 22
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Corporate (10 parents, 10 offsprings)
    Officer
    2011-08-05 ~ 2018-02-01
    IIF 48 - director → ME
  • 23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 44 - director → ME
  • 24
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels
    Corporate (9 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2013-12-18
    IIF 27 - director → ME
  • 25
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1993-02-26 ~ 1996-06-28
    IIF 37 - director → ME
  • 26
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1992-08-25 ~ 1999-12-31
    IIF 42 - director → ME
  • 27
    INGLEBY (1745) LIMITED - 2007-12-19
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-02-01 ~ 2017-08-31
    IIF 8 - director → ME
  • 28
    MECOM GROUP PLC - 2015-03-25
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2015-02-16
    IIF 25 - director → ME
  • 29
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 40 - director → ME
  • 30
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2000-01-26 ~ 2004-12-17
    IIF 18 - director → ME
  • 31
    DIURNAL LIMITED - 2024-10-21
    Cardiff Medicentre, Heath Park, Cardiff
    Corporate (5 parents)
    Officer
    2015-07-01 ~ 2016-03-23
    IIF 13 - director → ME
  • 32
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-04-17 ~ 2004-12-17
    IIF 39 - director → ME
  • 33
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2022-07-31
    IIF 47 - director → ME
  • 34
    PROXIMAGEN GROUP PLC - 2012-08-16
    PROXIMAGEN NEUROSCIENCE PLC - 2010-05-28
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2012-08-14
    IIF 28 - director → ME
  • 35
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2009-04-20
    IIF 5 - director → ME
  • 36
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC - 2008-09-26
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ 2008-09-25
    IIF 21 - director → ME
  • 37
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-09
    IIF 14 - director → ME
  • 38
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-05-09
    IIF 15 - director → ME
  • 39
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Gaskill Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 32 - director → ME
  • 40
    MEAUJO (515) LIMITED - 2000-12-07
    St. Marys School, Curzon Street, Calne, Wiltshire
    Corporate (3 parents)
    Officer
    2007-09-01 ~ 2014-06-07
    IIF 6 - director → ME
  • 41
    St Mary's School, Curzon Street, Calne, Wilts
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-02-26 ~ 2015-06-04
    IIF 3 - director → ME
  • 42
    St Mary's School, Curzon Street, Calne, Wiltshire
    Corporate (10 parents)
    Officer
    2012-04-27 ~ 2013-04-23
    IIF 22 - director → ME
  • 43
    TMO BIOTEC LTD - 2006-06-14
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-06-01 ~ 2013-02-28
    IIF 16 - director → ME
  • 44
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 2004-12-17
    IIF 31 - director → ME
  • 45
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.