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

Kirby, Mark Richard

    Related profiles found in government register
  • Kirby, Mark Richard
    British ceo born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Network Building, 97 Tottenham Court Road, London, W1T 4TP, England

      IIF 1
  • Kirby, Mark Richard
    British chief executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Mark Richard
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 6

    • 37 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

      IIF 7 IIF 8 IIF 9
  • Kirby, Mark Richard
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cole & Co, 6 Fordbridge Road, Ashford, Middlessex, TW15 2SG, England

      IIF 10

    • Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 11

    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    FREEHAND SURGICAL LIMITED - 2010-08-16
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 12 - director → ME
  • 2
    Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 1 - director → ME
  • 3
    ECOTRAUMAPORT LIMITED - 2021-04-13
    ECOSPLINT LIMITED - 2017-12-18
    Cole & Co, 6 Fordbridge Road, Ashford, Middlessex, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2024-03-26 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    EYKONA TECHNOLOGIES LIMITED - 2013-02-27
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-17 ~ 2012-08-21
    IIF 9 - director → ME
  • 2
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,928,459 GBP2022-03-31
    Officer
    2010-11-22 ~ 2011-04-01
    IIF 6 - director → ME
  • 3
    CARETEK MEDICAL LIMITED - 2006-09-07
    MC182 LIMITED - 2001-08-23
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-03-21 ~ 2013-10-25
    IIF 7 - director → ME
  • 4
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-01 ~ 2015-04-15
    IIF 11 - director → ME
  • 5
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    ~ 2002-10-29
    IIF 3 - director → ME
  • 6
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    1994-03-07 ~ 2004-07-01
    IIF 5 - director → ME
  • 7
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2002-01-09
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
    BONDCO 807 LIMITED - 2000-07-19
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2000-07-19 ~ 2003-04-06
    IIF 2 - director → ME
  • 8
    TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01
    Prospect Business Centre, Gemini Crescent, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,571,397 GBP2023-12-31
    Officer
    2001-09-26 ~ 2004-10-13
    IIF 8 - director → ME
  • 9
    PROFILE PHARMA LIMITED - 2022-02-01
    PT PHARMA LIMITED - 2001-12-31
    PRODOSE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-07-19
    Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-19 ~ 2003-04-06
    IIF 4 - director → ME

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