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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
    Richards, Brian Mansel, Sir
    Born in September 1932
    Individual (21 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Garland, Ian
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2008-12-29 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Bond, Jonathan Charles Howard
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Hampson, Christopher
    Born in September 1931
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Foehr, Matthew William
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Jensen, Peder Klosterskov, Doctor
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Weir, Anthony John
    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
    (before 1991-11-15) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Korenberg, Matthew Edward
    Corporate Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Schoenberg, Lisa Amster
    Born in September 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Read, Peter Robert, Dr
    Born in January 1939
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 13
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    1999-03-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 15
    Kirby, Pamela Josephine, Dr
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1996-09-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Baxter, Allan, Dr
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2004-05-19 ~ 2015-01-21
    OF - Director → CIF 0
  • 17
    Mackney, David
    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
  • 18
    Dovey, Brian Hugh
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 19
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (27 offsprings)
    Officer
    1996-09-23 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Worrall, Peter Brian
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2004-10-29
    OF - Director → CIF 0
    Worrall, Peter Brian
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 21
    Merrifield, Keith James
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 22
    Drummond, Alan Hastings
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2000-03-17
    OF - Director → CIF 0
  • 23
    Sturge, Simon
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2003-04-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    De Ruiter, Henny
    Born in March 1934
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1998-09-23
    OF - Director → CIF 0
  • 25
    Irwin, Thomas Ronald
    Born in July 1935
    Individual (11 offsprings)
    Officer
    1993-03-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 27
    Noble, James Julian
    Born in March 1959
    Individual (31 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-02-12
    OF - Director → CIF 0
  • 28
    Lewis, Peter John, Dr
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1992-07-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Edwards, Timothy Peter Warren
    Born in October 1956
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 30
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    2018-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 31
    Slater, John Andrew Duncan
    Born in January 1953
    Individual (626 offsprings)
    Officer
    2004-11-18 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 32
    Gordon, John Laurie, Dr
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-07-31
    OF - Director → CIF 0
  • 33
    Reardon, Andrew Thomas
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Wilkerson, Louis John
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2000-06-20
    OF - Director → CIF 0
  • 35
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    1999-11-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 36
    Berkman, Charles Stuart
    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
  • 37
    Campion, Giles Victor, Dr
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1999-04-12 ~ 2001-09-27
    OF - Director → CIF 0
  • 38
    Sheail, Nigel
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 39
    Nicholson, Paul Anthony, Doctor
    Born in March 1937
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Williams, Eugene Warren
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2004-06-24
    OF - Director → CIF 0
  • 41
    Espinoza, Octavio
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Jack, David, Sir
    Born in February 1924
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-04-30
    OF - Director → CIF 0
  • 43
    Leathers, David Frederick James
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Clark, Ian
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Gray, Stephen Marius
    Born in August 1934
    Individual (19 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-09-23
    OF - Director → CIF 0
  • 46
    Hutchison, John Blundell, Dr
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 47
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 48
    Goldstein, Elliot Paul, Dr
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 49
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2002-12-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 50
    Ferguson, Carol Cecilia
    Born in November 1946
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 51
    Reece, Charles Hugh, Sir
    Born in January 1927
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Raisman, John Michael
    Born in February 1929
    Individual (15 offsprings)
    Officer
    1993-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 53
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-09-23
    OF - Director → CIF 0
  • 54
    Kent, Ian Fletcher
    Born in March 1944
    Individual (31 offsprings)
    Officer
    2003-04-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 55
    Davis, Todd Christopher
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 56
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
  • 57
    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, 6611 offsprings)
    Officer
    2021-05-04 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 58
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    INVESCO SERVICES LTD 09552219
    Canon’s Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 60
    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
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 02888200... (more)
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29 02888200... (more)
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03 02888200... (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 10 months). The status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276 01985479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    TYREINDEX LIMITED - 2001-06-27
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.