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 4
  • 1
    Mr David Frederick James Leathers
    Born in December 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Heard, John Grayson
    In House Legal Counsel
    Individual (17 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dr Stephen William Bunting
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Muralidhar, Balaji, Dr
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Leathers, David Frederick James
    Investment Manager born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Haines, Timothy John
    Venture Capital Manager born in August 1957
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Montagu, Anthony Trevor Samuel, The Hon
    Director & Chairman born in August 1931
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Wilkinson, Diane Claire
    Individual
    Officer
    2002-09-09 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 6
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual
    Officer
    1994-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Morrison, David John
    Venture Capitalist born in January 1959
    Individual (14 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Asquith, Alexandra Cecilia Martha
    Individual
    Officer
    2006-03-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 9
    Bunting, Stephen William, Dr
    Venture Capital Manager born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Green, Malcolm Clive
    Individual (1 offspring)
    Officer
    ~ 2002-09-09
    OF - Secretary → CIF 0
  • 11
    Dicks, Peter Frederick
    Executive Director born in August 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Quysner, David William
    Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Previous name
BARDEP 112 LIMITED - 1989-10-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    Info
    BARDEP 112 LIMITED - 1989-10-12
    Registered number 02352178
    Princes House, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 1989-02-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02352178
    38, Jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Companies House (England), England
    CIF 1
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LOTHIAN FIFTY (687) LIMITED - 2000-10-02
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LOTHIAN FIFTY (966) LIMITED - 2003-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SLOWTRIP LIMITED - 1981-12-31
    Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.