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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 12
  • 1
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Christie, James Campbell
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Pool, John Kingston
    Director born in April 1944
    Individual (38 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Vickers, Julie Alison
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 6
    Riley, Barrington Marshall
    Finance Director born in September 1948
    Individual (17 offsprings)
    Officer
    1996-03-28 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Individual (17 offsprings)
    Officer
    1996-12-17 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 7
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 10
    Miller, John Allen, Dr
    Research Scientist born in April 1940
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 2002-03-11
    OF - Director → CIF 0
  • 11
    Gilmore, Kevin Michael
    Company Director born in April 1934
    Individual (12 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Densem, Robert Gordon
    Individual (11 offsprings)
    Officer
    ~ 1996-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEUS BIOTECHNOLOGY LIMITED

Period: 1990-04-11 ~ 2013-07-30
Company number: 02484039
Registered names
PROTEUS BIOTECHNOLOGY LIMITED - Dissolved 01939643
NEEJAM 71 LIMITED - 1990-04-11 02514737... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PROTEUS BIOTECHNOLOGY LIMITED
    Info
    NEEJAM 71 LIMITED - 1990-04-11
    Registered number 02484039
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 and dissolved on 2013-07-30 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.