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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 3
  • 1
    Pinkerton, Stephen Mark
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Yamin, Dr
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    HVIVO PLC - 2020-04-01
    PIMCO 2917 LIMITED - 2012-04-03
    HVIVO LIMITED - 2022-10-19
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    icon of addressFloor 24, 40 Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    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
Ceased 25
  • 1
    Back, Soren Jan Mikael
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 2
    Aldred, Keith, Dr
    University Administrator born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Yeatman, Graham Edward
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2018-12-31
    OF - Director → CIF 0
    Yeatman, Graham Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Friel, Cathal
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Phillips, Trevor Michael
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Perrin, Charles John
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Curtis, Dean Simon
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Denny, Kym
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2018-07-09
    OF - Director → CIF 0
  • 9
    Snape, Ronald Brent Rodgers
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 10
    Toole, Leo Patrick
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Smith, Andrew Paul
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-01-20
    OF - Director → CIF 0
    Smith, Andrew Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 12
    Quest, Caroline Anne
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 13
    Campbell, Bruce, Dr
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 14
    Holms, Rupert Donald
    Management Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
    Holms, Rupert Donald
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-16
    OF - Secretary → CIF 0
  • 15
    Norwood, David Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 16
    Fraser, Shelley Kim
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 17
    Turner, William
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 18
    Oxford, John Sidney
    Research Virologist born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-05-21
    OF - Director → CIF 0
  • 19
    Pullen, Andrew Brian
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 20
    Lyon, Stephen John
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2010-12-15
    OF - Director → CIF 0
  • 21
    Lambkin, Robert, Dr
    Virology born in April 1967
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 22
    Travers Clarke, John
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2006-06-20
    OF - Director → CIF 0
  • 23
    Patel, Anesh
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 24
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2009-02-23 ~ 2015-04-29
    PE - Director → CIF 0
  • 25
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    icon of address74, Gartside Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-08 ~ 2014-05-21
    PE - Director → CIF 0
parent relation
Company in focus

HVIVO SERVICES LIMITED

Previous names
SHOTROD LIMITED - 1989-05-30
RETROSCREEN VIROLOGY LIMITED - 2015-04-15
RETROSCREEN LIMITED - 2002-05-23
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • HVIVO SERVICES LIMITED
    Info
    SHOTROD LIMITED - 1989-05-30
    RETROSCREEN VIROLOGY LIMITED - 1989-05-30
    RETROSCREEN LIMITED - 1989-05-30
    Registered number 02326557
    icon of address40 Bank Street, Floor 24, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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