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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 31
  • 1
    Termeer, Henri Adrianus
    Business Executive born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-10-04
    OF - Director → CIF 0
  • 2
    Mcmillian, Henry Geoffrey
    Commercial Director born in June 1956
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Evans-freke, Stephen Ralfe, The Honourable
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Jeffers, Alan Taylor
    Chartered Accountant born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-10-04
    OF - Director → CIF 0
  • 5
    Jackson, John Bernard Haysom
    Consultant born in May 1929
    Individual (44 offsprings)
    Officer
    (before 1992-10-02) ~ 2002-07-21
    OF - Director → CIF 0
  • 6
    Price, Phillip John
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    (before 1992-10-02) ~ 1995-07-31
    OF - Director → CIF 0
    Price, Phillip John
    Individual (32 offsprings)
    Officer
    (before 1992-10-02) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 7
    Joseph Gordon Maurice Sadler
    Individual (3 offsprings)
    Insolvency
    2014-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Inglis, Stephen Charles, Dr
    Research Director born in September 1952
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (30 offsprings)
    Officer
    (before 1992-10-02) ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Oxlade, David Aufrere
    Business Executive born in May 1949
    Individual (17 offsprings)
    Officer
    1998-03-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Harris, Adrian Lewellyn, Prof
    Proffessor Of Clinical Onco born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2002-07-21
    OF - Director → CIF 0
  • 12
    Gillett, Peter Lewis
    Chartered Accountant born in May 1942
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2002-07-21
    OF - Director → CIF 0
  • 13
    Papadopoulos, Stelios
    Investment Banker born in June 1948
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Abrams, Daniel
    Director born in November 1955
    Individual (37 offsprings)
    Officer
    1997-10-13 ~ 2005-09-01
    OF - Director → CIF 0
    Abrams, Daniel
    Individual (37 offsprings)
    Officer
    1997-10-13 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 15
    Roberts, John St Clair, Dr
    Medical Director born in November 1953
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 16
    Wachtler, Howard
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2002-07-21
    OF - Director → CIF 0
  • 17
    Mayo, John Charles
    Director born in April 1956
    Individual (47 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1997-12-31
    OF - Director → CIF 0
    Twose, Trevor Martin, Doctor
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 19
    Liam Alexander Short
    Individual (110 offsprings)
    Insolvency
    2014-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (39 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (32 offsprings)
    Officer
    (before 1988-04-29) ~ 1996-10-04
    OF - Director → CIF 0
  • 22
    Moore, Michael, Dr
    Director born in May 1942
    Individual (17 offsprings)
    Officer
    1996-01-02 ~ 2003-08-13
    OF - Director → CIF 0
  • 23
    Bevan, Paul, Doctor
    Company Drector born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 2001-05-09
    OF - Director → CIF 0
  • 24
    Fairtlough, Gerard Howard
    Writer And Consultant born in September 1930
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ 2002-07-21
    OF - Director → CIF 0
  • 25
    Hart, Nicholas Lucas
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Lavigne, Louis James
    Executive Vice President & Cfo born in April 1948
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 27
    Waterfall, John Frederick, Doctor
    R&D Director born in August 1947
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Irwin, Thomas Ronald
    Non Executive Director born in July 1935
    Individual (11 offsprings)
    Officer
    1996-10-07 ~ 2002-07-21
    OF - Director → CIF 0
  • 29
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2002-06-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 30
    76 Wallingford Road, Shillingford, Oxfordshire
    Corporate (2 offsprings)
    Officer
    2001-05-11 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 31
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XENOVA LIMITED

Period: 1986-10-24 ~ 2017-08-17
Company number: 01970244
Registered names
XENOVA LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2017-08-17
INGENUM LIMITED - 1986-10-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • XENOVA LIMITED
    Info
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-10-24
    Registered number 01970244
    First Floor, 1 East Poultry Avenue, London EC1A 9PT
    PRIVATE LIMITED COMPANY incorporated on 1985-12-11 and dissolved on 2017-08-17 (31 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.