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.
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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 contract consultant 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, EnglandCorporate (1 parent)Officer
2024-08-31 ~ nowIIF 14 - director → MEPerson with significant control 2024-08-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → 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, EnglandCorporate (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
- 4MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07MALLINCKRODT ARGENTINA LIMITED - 1995-04-19WELLCOME ARGENTINA LIMITED - 1995-03-02 Avon House 435 Stratford Road, Shirley, Solihull, BirminghamCorporate (2 parents)Equity (Company account)4,143,000 GBP2019-12-28Officer ~ 1997-06-26IIF 11 - director → ME ~ 1997-06-26IIF 13 - secretary → ME
- 5MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01PITMAN-MOORE (UK) LIMITED - 1994-07-04GLAXOVET LIMITED - 1988-03-24MILL CLEANING SERVICES LIMITED - 1978-12-31 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Officer ~ 1997-06-30IIF 12 - director → ME ~ 1997-06-30IIF 6 - secretary → ME
- 6MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01PITMAN-MOORE EUROPE LIMITED - 1994-07-04PITMAN-MOORE LIMITED - 1988-03-01ALNERY NO. 638 LIMITED - 1988-01-22 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
- nowMALLINCKRODT VETERINARY LIMITED - 1998-01-01PITMAN-MOORE LIMITED - 1994-07-04COOPERS ANIMAL HEALTH LIMITED - 1992-07-06TRUSHELFCO (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 - 1998-01-01PITMAN-MOORE PENSIONS LIMITED - 1994-07-04GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25DUKEHAWK LIMITED - 1985-05-21 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
