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.
Wilshere, Stephen Philip
Wilshere, Stephen Philip
British Registered addresses and corresponding companiesWilshere, Stephen Philip
British assistant company secretaryRegistered addresses and corresponding companies
IIF 7
The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Wilshere, Stephen Philip
British company solicitor born in July 1956Registered addresses and corresponding companies
IIF 8 The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Wilshere, Stephen Philip
British solicitor born in July 1956Registered addresses and corresponding companiesWilshere, Stephen Philip
Registered addresses and corresponding companies
IIF 13 The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Wilshere, Stephen Philip
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 14 Old Priory Farm, Bletchley Road, Thornborough, Buckingham, MK18 2DZ, England
Wilshere, Stephen Philip
British solicitor born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Old Priory Farm, Bletchley Road, Thornborough, Buckinghamshire, MK18 2DZ
Mr Stephen Philip Wilshere
British born in July 1956Resident in England
Registered addresses and corresponding companies
- 1 Old Priory Farm Bletchley Road, Thornborough, Buckingham, EnglandActive Corporate (1 parent)Officer
2024-08-31 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
ARK PRODUCTS LIMITED
- nowMEGATIME LIMITED - 1984-10-31 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 8 - Director → ME ~ 1997-06-30IIF 4 - Secretary → ME - 2
BRIDGMORE BROWN LIMITED
- nowMCGREGOR WILSHERE LIMITED - 2019-09-04 First Floor, 42a Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)73,955 GBP2024-03-31Officer 2004-04-15 ~ 2018-12-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3PITMAN-MOORE LIMITED - 1992-07-06GLAXO ANIMAL HEALTH LIMITED - 1988-03-24GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06GLAXO RESEARCH LIMITED - 1978-12-31 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 2 - Secretary → ME
- 4WELLCOME ARGENTINA LIMITED - 1995-03-02MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07MALLINCKRODT ARGENTINA LIMITED - 1995-04-19 Avon House 435 Stratford Road, Shirley, Solihull, BirminghamActive Corporate (2 parents)Equity (Company account)4,143,000 GBP2019-12-28Officer ~ 1997-06-26IIF 11 - Director → ME ~ 1997-06-26IIF 13 - Secretary → ME
- 5MILL CLEANING SERVICES LIMITED - 1978-12-31MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01PITMAN-MOORE (UK) LIMITED - 1994-07-04GLAXOVET LIMITED - 1988-03-24 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 12 - Director → ME ~ 1997-06-30IIF 6 - Secretary → ME
- 6PITMAN-MOORE LIMITED - 1988-03-01ALNERY NO. 638 LIMITED - 1988-01-22PITMAN-MOORE EUROPE LIMITED - 1994-07-04MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01 Ernst & Young Llp, 1 More London Riverside, LondonDissolved Corporate (3 parents, 5 offsprings)Officer ~ 1997-06-30IIF 3 - Secretary → ME
- 7
S-P VETERINARY LIMITED
- nowPITMAN-MOORE LIMITED - 1994-07-04COOPERS ANIMAL HEALTH LIMITED - 1992-07-06MALLINCKRODT VETERINARY LIMITED - 1998-01-01TRUSHELFCO (NO. 630) LIMITED - 1984-03-14 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1997-06-30IIF 1 - Secretary → ME - 8MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25DUKEHAWK LIMITED - 1985-05-21PITMAN-MOORE PENSIONS LIMITED - 1994-07-04 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 1995-04-20 ~ 1997-06-30IIF 9 - Director → ME ~ 1997-06-30IIF 7 - Secretary → ME
- 9 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer ~ 1997-06-30IIF 10 - Director → ME ~ 1997-06-30IIF 5 - Secretary → ME
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