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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
Active 4
  • 1
    Wilkins, Paul Graham
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Jonathan
    Born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Sarah Elizabeth
    Born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Cole, Sarah Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHarston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Petty, Michael Sheridan, Dr
    Scientist born in September 1945
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Pearce Gould, Rupert Anthony
    Financial Consultant born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 3
    Withers, Michael John
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Hyde, Peter John, Dr
    Engineer born in July 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
    icon of calendar 2002-05-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Brown, Alistair John Cameron, Dr
    Consultant born in December 1959
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2009-04-10
    OF - Director → CIF 0
  • 6
    Vohra, Sameet
    Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Plasonig, Gerhard Eric, Dr
    Consultant born in August 1956
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1998-05-24
    OF - Director → CIF 0
  • 8
    Lee, Robin Michael, Dr
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-04-12
    OF - Director → CIF 0
    icon of calendar 2002-05-24 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Morland, Robert John
    Consultant born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1997-03-14
    OF - Director → CIF 0
    Morland, Robert John
    Consulting Engineer born in February 1955
    Individual (3 offsprings)
    icon of calendar 1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
    Morland, Robert John
    Consultant born in February 1955
    Individual (3 offsprings)
    icon of calendar 2002-05-24 ~ 2003-09-18
    OF - Director → CIF 0
  • 10
    Ecclestone, Ralph Edward, Dr
    Consultant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Myhrman, Arne
    Consultant born in August 1954
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Barrett Hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2002-04-15
    OF - Secretary → CIF 0
    icon of calendar 2002-06-06 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Guy Jonathan
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-09-18
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Accountant born in March 1962
    Individual (1 offspring)
    icon of calendar 2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2002-06-06
    OF - Secretary → CIF 0
    icon of calendar 2008-04-23 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 14
    Sparkes, Jonathan Winston
    Human Resources born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 15
    Greaves, John Richard Adam
    Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2002-04-12
    OF - Director → CIF 0
    icon of calendar 2002-05-24 ~ 2003-10-14
    OF - Director → CIF 0
    Greaves, John Richard Adam
    Consultant born in April 1959
    Individual (1 offspring)
    icon of calendar 2007-01-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Wood, Nicholas
    Consultant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    Davies, Dafydd Geraint, Dr
    Physicist born in October 1960
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Hudson, Brent Christopher
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Kylberg, Lars Vilhelm
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Edwards, Daniel Robert Morgan
    Consultant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 21
    Edge, Gordon Malcolm
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 22
    Pollard-knight, Denise Vera, Dr
    Biotechnologist born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-08-16
    OF - Director → CIF 0
  • 23
    Davey, Simon
    Consultant born in February 1951
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-04-12
    OF - Director → CIF 0
    icon of calendar 2002-05-24 ~ 2006-11-02
    OF - Director → CIF 0
  • 24
    Myers, Beverley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Secretary → CIF 0
  • 25
    Archer, Rebecca Anne
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 26
    Farmer, David
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 27
    Hewkin, Peter Frederick, Dr
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1996-02-16 ~ 1996-07-16
    OF - Director → CIF 0
  • 28
    Clark, Mark Thomas
    Head Of It born in January 1962
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 29
    Crossfield, Michael, Dr
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-04-12
    OF - Director → CIF 0
    icon of calendar 2002-05-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Dannatt, Margaret Anne, Dr
    Hr Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Coggill, Christopher John
    Economist born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
    icon of calendar 1993-12-17 ~ 1994-07-15
    OF - Director → CIF 0
  • 32
    Hill, Kevin Nathan
    Marketing born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 1999-06-17
    OF - Director → CIF 0
  • 33
    Chambers, Stephen Henry
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-12-09
    OF - Director → CIF 0
  • 34
    Pettigrew, Robert Martin
    Physicist born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 35
    Hine, Duncan, Dr
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 36
    Frost, Martin John
    Finance Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2008-06-30
    OF - Director → CIF 0
    Frost, Martin John
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 37
    Elton, Neil Anthony
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-02-14
    OF - Director → CIF 0
    Elton, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 38
    Senensieb, Gideon Abraham
    Electronics Engineer born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
  • 39
    Collins, Ian Peter
    Charterd Engineer born in April 1949
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 40
    Bone, Stephen Paul, Dr
    Consultancy born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1999-03-02
    OF - Director → CIF 0
  • 41
    Phillips, Martin
    Consultant born in March 1957
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 42
    Flicos, Daniel James
    Electronic Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 43
    Serrecchia, Nunzio Nicolas
    Ssm Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2001-11-15
    OF - Director → CIF 0
  • 44
    Macgregor, Alastair Roy, Dr.
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1998-12-20
    OF - Director → CIF 0
parent relation
Company in focus

SAGENTIA LIMITED

Previous name
SCIENTIFIC GENERICS LIMITED - 2006-10-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SAGENTIA LIMITED
    Info
    SCIENTIFIC GENERICS LIMITED - 2006-10-20
    Registered number 02081960
    icon of addressHarston Mill Royston Road, Harston, Cambridge CB22 7GG
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • SAGENTIA LIMITED
    S
    Registered number 02081960
    icon of addressHarston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
    Private Limited Company in Companies House England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GG 107 LIMITED - 2004-05-21
    icon of addressHarston Mill Royston Road, Harston, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.