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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Mughal, Humayun Akhter, Professor
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    1998-11-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Wardle, Edward James Norman
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Burnell, Gavin John
    Corporate Advisor born in November 1977
    Individual (27 offsprings)
    Officer
    2015-10-14 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Nuttall, David
    Individual (14 offsprings)
    Officer
    2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 5
    Barron, Peter John
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2014-12-01
    OF - Director → CIF 0
    Barron, Peter John
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 6
    Swan, Stephen Paul
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    1998-11-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Bailey, James Malcolm
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Cooke, Michael Gordon
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Palfreyman, Michael Gavin, Dr
    Born in September 1945
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Cairns, Luke Sebastian
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Smith, David Alastair Maclaughlin, Dr
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Britten, Christopher Jonathan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Bearpark, Richard Mosely
    Consultant born in May 1949
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Piper, Robert Jeffrey
    Finance Director born in December 1957
    Individual (48 offsprings)
    Officer
    2004-10-26 ~ 2008-07-28
    OF - Director → CIF 0
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2004-03-05 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 15
    Theobald, Nigel James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Templeton, David, Dr
    Consultant born in April 1952
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2025-01-08
    OF - Director → CIF 0
  • 17
    Chiplin, John
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    Thoms, Peter Young
    Chartered Accountant born in September 1945
    Individual (17 offsprings)
    Officer
    2002-04-29 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Klein, Anthony Philip
    Chartered Accountant born in November 1952
    Individual (6 offsprings)
    Officer
    2008-07-29 ~ 2015-10-14
    OF - Director → CIF 0
    Klein, Anthony Philip
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 20
    Lawler, Geoffrey James
    Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    1999-07-23 ~ 2001-05-31
    OF - Director → CIF 0
    Lawler, Geoffrey James
    Individual (26 offsprings)
    Officer
    2001-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 21
    Roe, James Kenneth
    Director born in February 1935
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 22
    Hussain, Ali
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 23
    Titley, Paul Charlton
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 24
    Brooks, Barry
    Chartered Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    1995-06-27 ~ 2001-02-12
    OF - Director → CIF 0
    Brooks, Barry
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 25
    Turi, Matteo
    International Financial Management born in May 1971
    Individual (44 offsprings)
    Officer
    2011-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 26
    Imam, Norren
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 27
    Martinez-perez, Juan Jose
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 28
    Sampson, Anthony Brian
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    ~ 1998-04-16
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Individual (10 offsprings)
    Officer
    ~ 1994-05-04
    OF - Secretary → CIF 0
  • 29
    Pickard, Geoff
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 30
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 31
    Adams, Robert William
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 32
    Aitken, Alan, Dr
    President born in June 1942
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2002-06-19
    OF - Director → CIF 0
  • 33
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2015-10-14 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 34
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2019-02-19 ~ 2025-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

N4 PHARMA PLC

Period: 2017-05-02 ~ now
Company number: 01435584
Registered names
N4 PHARMA PLC - now 08878121
ULTIMA NETWORKS PLC - 2015-10-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • N4 PHARMA PLC
    Info
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2017-05-02
    MICROVITEC PUBLIC LIMITED COMPANY - 2017-05-02
    Registered number 01435584
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1979-07-06 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • N4 PHARMA PLC
    S
    Registered number 01435584
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Corporate in Companies House, United Kingdom
    CIF 1
  • N4 PHARMA PLC
    S
    Registered number 01435584
    C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • N4 PHARMA PLC
    S
    Registered number 014335584
    The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AUGMENTED REALITY SOFTWARE LIMITED - now
    COGNITO SOFTWARE LIMITED
    - 2020-10-04 02599731
    1 Radian Court, Radian Court, Milton Keynes
    Liquidation Corporate (14 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    CIF 4 - Secretary → ME
  • 2
    N4 BIOTECH LIMITED
    11316035
    The Mills, Canal Street, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    N4 PHARMA UK LIMITED
    - now 08878121
    N4 PHARMA LIMITED
    - 2017-05-02 08878121 01435584
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2017-04-13 ~ 2017-05-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NANOGENICS LIMITED
    - now 07636591
    NANOGENIC SOLUTIONS LIMITED - 2018-06-18
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    UTN SOLUTIONS (NORTH) LIMITED
    - now 02441022
    ULTIMA NETWORKS (NORTH) LIMITED - 1999-01-29
    JUSTFREE LIMITED - 1998-05-13
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (13 parents)
    Officer
    2001-08-22 ~ 2005-07-26
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.