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
    Khan, Yamin, Dr
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pinkerton, Stephen Mark
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    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 (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Snape, Ronald Brent Rodgers
    Individual
    Officer
    1999-07-15 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 2
    Curtis, Dean Simon
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Travers Clarke, John
    Company Director born in February 1924
    Individual
    Officer
    1993-09-16 ~ 2006-06-20
    OF - Director → CIF 0
  • 4
    Toole, Leo Patrick
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Denny, Kym
    Director born in December 1967
    Individual
    Officer
    2010-12-15 ~ 2018-07-09
    OF - Director → CIF 0
  • 6
    Patel, Anesh
    Individual
    Officer
    2019-07-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew Paul
    Accountant born in October 1962
    Individual (9 offsprings)
    Officer
    2006-09-12 ~ 2009-01-20
    OF - Director → CIF 0
    Smith, Andrew Paul
    Individual (9 offsprings)
    Officer
    2006-09-12 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Aldred, Keith, Dr
    University Administrator born in October 1943
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Holms, Rupert Donald
    Management Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
    Holms, Rupert Donald
    Individual (3 offsprings)
    Officer
    ~ 1993-09-16
    OF - Secretary → CIF 0
  • 10
    Perrin, Charles John
    Banker born in May 1940
    Individual
    Officer
    1993-09-16 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Phillips, Trevor Michael
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Lambkin, Robert, Dr
    Virology born in April 1967
    Individual
    Officer
    1999-03-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 13
    Turner, William
    Accountant born in August 1978
    Individual
    Officer
    2009-05-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Friel, Cathal
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 15
    Back, Soren Jan Mikael
    Individual
    Officer
    1996-07-01 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 16
    Quest, Caroline Anne
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Yeatman, Graham Edward
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2018-12-31
    OF - Director → CIF 0
    Yeatman, Graham Edward
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Campbell, Bruce, Dr
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 19
    Pullen, Andrew Brian
    Individual
    Officer
    1993-09-16 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 20
    Norwood, David Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Lyon, Stephen John
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2010-12-15
    OF - Director → CIF 0
  • 22
    Fraser, Shelley Kim
    Individual
    Officer
    2019-01-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 23
    Oxford, John Sidney
    Research Virologist born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2014-05-21
    OF - Director → CIF 0
  • 24
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    74, Gartside Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-08 ~ 2014-05-21
    PE - Director → CIF 0
  • 25
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2009-02-23 ~ 2015-04-29
    PE - Director → CIF 0
parent relation
Company in focus

HVIVO SERVICES LIMITED

Previous names
RETROSCREEN VIROLOGY LIMITED - 2015-04-15
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 - 2002-05-23
    SHOTROD LIMITED - 1989-05-30
    Registered number 02326557
    40 Bank Street, Floor 24, London E14 5NR
    Private Limited Company incorporated on 1988-12-08 (36 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.