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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 28
  • 1
    Oxford, John Sidney
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Aldred, Keith, Dr
    Born in October 1943
    Individual (10 offsprings)
    Officer
    1999-03-23 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Quest, Caroline Anne
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Yeatman, Graham Edward
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2012-02-28 ~ 2018-12-31
    OF - Director → CIF 0
    Yeatman, Graham Edward
    Individual (15 offsprings)
    Officer
    2012-02-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Fraser, Shelley Kim
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Pinkerton, Stephen Mark
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Curtis, Dean Simon
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2002-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Campbell, Bruce, Dr
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2006-08-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 9
    Phillips, Trevor Michael
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2018-04-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Lambkin, Robert, Dr
    Born in April 1967
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Travers Clarke, John
    Born in February 1924
    Individual (9 offsprings)
    Officer
    1993-09-16 ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Pullen, Andrew Brian
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 13
    Patel, Anesh
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 14
    Denny, Kym
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2018-07-09
    OF - Director → CIF 0
  • 15
    Friel, Cathal
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 16
    Khan, Yamin Mohammed, Dr
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Norwood, David Robert
    Born in October 1968
    Individual (58 offsprings)
    Officer
    2011-02-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 18
    Lyon, Stephen John
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2007-07-26 ~ 2010-12-15
    OF - Director → CIF 0
  • 19
    Perrin, Charles John
    Born in May 1940
    Individual (21 offsprings)
    Officer
    1993-09-16 ~ 2011-06-28
    OF - Director → CIF 0
  • 20
    Back, Soren Jan Mikael
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 21
    Smith, Andrew Paul
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2006-09-12 ~ 2009-01-20
    OF - Director → CIF 0
    Smith, Andrew Paul
    Individual (15 offsprings)
    Officer
    2006-09-12 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 22
    Snape, Ronald Brent Rodgers
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 23
    Toole, Leo Patrick
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    Turner, William
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2009-05-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 25
    Holms, Rupert Donald
    Born in January 1958
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 1993-09-16
    OF - Director → CIF 0
    Holms, Rupert Donald
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 26
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2009-02-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 27
    AQUARIUS EQUITY DIRECTOR LIMITED
    - now 05169053
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    74, Gartside Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2009-10-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 28
    HVIVO HOLDINGS LIMITED
    - now 08008725
    HVIVO LIMITED - 2022-10-19 08008725 09140985... (more)
    HVIVO PLC - 2020-04-01 08008725 09140985... (more)
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    Floor 24, 40 Bank Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HVIVO SERVICES LIMITED

Period: 2015-04-15 ~ now
Company number: 02326557 08008725... (more)
Registered names
HVIVO SERVICES LIMITED - now 08008725... (more)
RETROSCREEN VIROLOGY LIMITED - 2015-04-15 08008725... (more)
RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • HVIVO SERVICES LIMITED
    Info
    RETROSCREEN VIROLOGY LIMITED - 2015-04-15
    RETROSCREEN LIMITED - 2015-04-15
    SHOTROD LIMITED - 2015-04-15
    Registered number 02326557
    40 Bank Street, Floor 24, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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