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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 60
  • 1
    Jack, David, Sir
    Company Director born in February 1924
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Worrall, Peter Brian
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2004-10-29
    OF - Director → CIF 0
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 3
    Leathers, David Frederick James
    Company Director born in December 1942
    Individual (12 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Peter John, Dr
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    1992-07-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Nicholson, Paul Anthony, Doctor
    Physician born in March 1937
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Reece, Charles Hugh, Sir
    Company Director born in January 1927
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Sheail, Nigel
    Head Of Business Development born in June 1965
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    2018-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Drummond, Alan Hastings
    Research Director born in March 1950
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Campion, Giles Victor, Dr
    Research & Development Directo born in December 1954
    Individual (11 offsprings)
    Officer
    1999-04-12 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Clark, Ian
    Exec Vp Commercial born in August 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Individual (24 offsprings)
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 14
    Schoenberg, Lisa Amster
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 15
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    1999-03-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 16
    Mackney, David
    Cfo born in February 1968
    Individual (45 offsprings)
    Officer
    2009-02-02 ~ 2018-10-12
    OF - Director → CIF 0
    Mackney, David
    Individual (45 offsprings)
    Officer
    2017-11-01 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 17
    Garland, Ian
    Ceo born in July 1965
    Individual (24 offsprings)
    Officer
    2008-12-29 ~ 2018-10-12
    OF - Director → CIF 0
  • 18
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 19
    Wilkerson, Louis John
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2000-06-20
    OF - Director → CIF 0
  • 20
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 21
    Kirby, Pamela Josephine, Dr
    Director International Ops born in September 1953
    Individual (14 offsprings)
    Officer
    1996-09-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Berkman, Charles Stuart
    Corporate Executive born in November 1968
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
    Berkman, Charles Stuart
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 23
    Kent, Ian Fletcher
    Director born in March 1944
    Individual (24 offsprings)
    Officer
    2003-04-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 24
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    1999-11-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 25
    Korenberg, Matthew Edward
    Corporate Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 26
    Raisman, John Michael
    Company Director born in February 1929
    Individual (15 offsprings)
    Officer
    1993-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Reardon, Andrew Thomas
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Foehr, Matthew William
    Corporate Executive born in August 1972
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 29
    Slater, John Andrew Duncan
    General Counsel born in January 1953
    Individual (82 offsprings)
    Officer
    2004-11-18 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (82 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 30
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (29 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 31
    Baxter, Allan, Dr
    Company Director born in February 1950
    Individual (11 offsprings)
    Officer
    2004-05-19 ~ 2015-01-21
    OF - Director → CIF 0
  • 32
    John, David Glyndwr, Sir
    Company Director born in July 1938
    Individual (24 offsprings)
    Officer
    1996-09-23 ~ 1999-09-23
    OF - Director → CIF 0
  • 33
    De Ruiter, Henny
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1998-09-23
    OF - Director → CIF 0
  • 34
    Noble, James Julian
    Chartered Accountant born in March 1959
    Individual (28 offsprings)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 35
    Fallen, Malcolm James
    Finance Director born in October 1959
    Individual (99 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (44 offsprings)
    Officer
    2002-12-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 37
    Hampson, Christopher
    Director born in September 1931
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Jensen, Peder Klosterskov, Doctor
    Development Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 40
    Gordon, John Laurie, Dr
    Company Director born in July 1944
    Individual (14 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Hutchison, John Blundell, Dr
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 42
    Irwin, Thomas Ronald
    Company Director born in July 1935
    Individual (11 offsprings)
    Officer
    1993-03-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 43
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 44
    Espinoza, Octavio
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Ferguson, Carol Cecilia
    Director born in November 1946
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 46
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 47
    Richards, Brian Mansel, Sir
    Company Director born in September 1932
    Individual (21 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 48
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 49
    Dovey, Brian Hugh
    Venture Capitalist born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 50
    Davis, Todd Christopher
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 51
    Williams, Eugene Warren
    Vice President born in August 1959
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2004-06-24
    OF - Director → CIF 0
  • 52
    Sturge, Simon
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2003-04-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 53
    Edwards, Timothy Peter Warren
    Director born in October 1956
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 54
    Read, Peter Robert, Dr
    Registered Medical Practitione born in January 1939
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 55
    Gilham, Ian David, Dr
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 56
    WOODFORD INVESTMENT MANAGEMENT LIMITED
    - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 10118169 OC390366
    9400, Garsington Road, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 57
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
  • 58
    INVESCO LTD
    INVESCO SERVICES LTD 09552219
    Canon’s Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 59
    LIGAND HOLDINGS UK LTD
    LIGAND HOLDINGS UK LTD. 11502024
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2021-05-04 ~ 2023-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGAND UK LIMITED

Period: 2020-12-03 ~ now
Company number: 02304992
Registered names
LIGAND UK LIMITED - now
BRITISH BIOTECH PLC - 2003-10-01 02680511... (more)
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29 01985479... (more)
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03 01985479... (more)
DOUBLEMANTA LIMITED - 1989-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LIGAND UK LIMITED
    Info
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2020-12-03
    BRITISH BIOTECH PLC - 2020-12-03
    BRITISH BIO-TECHNOLOGY GROUP PLC - 2020-12-03
    BRITISH BIO-TECHNOLOGY GROUP PLC - 2020-12-03
    DOUBLEMANTA LIMITED - 2020-12-03
    Registered number 02304992
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • LIGAND UK LIMITED
    S
    Registered number 2304992
    C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Private Limited Company in England And Wales, England
    CIF 1
  • VERNALIS PLC
    S
    Registered number 2304992
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276 01985479... (more)
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BRITISH BIOTECH SERVICES LIMITED
    03364627 03364628... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IONIX PHARMACEUTICALS LIMITED
    - now 04217756
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LIGAND UK GROUP LIMITED
    - now 03137449
    VERNALIS GROUP LIMITED
    - 2020-12-03 03137449
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    INTERCEDE 1162 LIMITED - 1996-03-06
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    RIBOTARGETS HOLDINGS LIMITED
    - now 03339154
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    VERNALIS (R&D) LIMITED
    - now 01985479
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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