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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.

Parent entities and officers 22
  • 1
    Muralidhar, Balaji
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Diane Claire
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Green, Malcolm Clive
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-09-09
    OF - Secretary → CIF 0
  • 4
    Rienhoff Jr, Hugh Young, Dr
    Investment Manager born in October 1952
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Abell, James Foster
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Abell, James Foster
    Chartered Accountant born in February 1962
    Individual (19 offsprings)
    1999-07-08 ~ 2019-12-10
    OF - Director → CIF 0
    Abell, James Foster
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Macquitty, Jonathan James
    Venture Capital born in June 1952
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Dicks, Peter Frederick
    Executive Director born in August 1942
    Individual (44 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Morrison, David John
    Venture Capitalist born in January 1959
    Individual (65 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Berriman, John Edward
    Investment Management born in April 1948
    Individual (13 offsprings)
    Officer
    2002-02-12 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ 2025-07-29
    OF - Director → CIF 0
    Heard, John Grayson
    In House Legal Counsel
    Individual (17 offsprings)
    Officer
    2006-11-07 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 12
    Quysner, David William
    Executive Director born in December 1946
    Individual (23 offsprings)
    Officer
    (before 1991-10-31) ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Bigham, Michael Francis
    Venture Capitalist born in June 1957
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 14
    Bunting, Stephen William, Dr
    Investment Manager born in March 1953
    Individual (16 offsprings)
    Officer
    (before 1991-10-31) ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Asquith, Alexandra Cecilia Martha
    Individual (7 offsprings)
    Officer
    2006-03-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 16
    Haines, Timothy John
    Venture Capital Manager born in August 1957
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 17
    Montagu, Anthony Trevor Samuel, The Hon
    Director & Chairman born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Leathers, David Frederick James
    Investment Manager born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1991-10-31) ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    Horne, Nigel, Dr
    Industrialist born in September 1940
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Andrew, Jeryl Christine
    Investment Executive born in October 1952
    Individual (13 offsprings)
    Officer
    1993-02-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    - now 02352178
    BARDEP 112 LIMITED - 1989-10-12
    38, Jermyn Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABINGWORTH MANAGEMENT LIMITED

Period: 1981-12-31 ~ now
Company number: 01591587
Registered names
ABINGWORTH MANAGEMENT LIMITED - now
SLOWTRIP LIMITED - 1981-12-31
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
180,346 GBP2025-12-31
205,907 GBP2024-06-30
Creditors
Non-current
-12,050 GBP2025-12-31
-12,050 GBP2024-06-30
Net Assets/Liabilities
159,130 GBP2025-12-31
170,232 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-06-30
Retained earnings (accumulated losses)
159,128 GBP2025-12-31
170,230 GBP2024-06-30
Equity
159,130 GBP2025-12-31
170,232 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-12-31
22023-07-01 ~ 2024-06-30
Accrued Liabilities/Deferred Income
Current
2,750 GBP2025-12-31
17,209 GBP2024-06-30
Other Creditors
Non-current
12,050 GBP2025-12-31
12,050 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-12-31
2 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ABINGWORTH MANAGEMENT LIMITED
    Info
    SLOWTRIP LIMITED - 1981-12-31
    Registered number 01591587
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-15 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ABINGWORTH MANAGEMENT LIMITED
    S
    Registered number 1591587
    Princes House, 38 Jermyn Street, London, SW1Y 6DN
    CIF 1
  • ABINGWORTH MANAGEMENT LIMITED
    S
    Registered number 01591587
    38, Jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Companies House, England, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ABINGWORTH LLP
    OC320188 02649363
    1 St. James's Market, London, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-06-06 ~ 2022-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.