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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 15
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Director → CIF 0
  • 2
    Heard, John Grayson
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Heard, John Grayson
    Individual (19 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1991-10-28 ~ 1991-11-15
    OF - Director → CIF 0
  • 4
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    1991-10-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Bradley, Edward Leonard
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Director → CIF 0
  • 6
    Green, Malcolm Clive
    Individual (8 offsprings)
    Officer
    1991-10-28 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 7
    Asquith, Alexandra Cecilia Martha
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 8
    Montagu, Anthony Trevor Samuel, The Hon
    Born in August 1931
    Individual (8 offsprings)
    Officer
    1991-10-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Quysner, David William
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1991-10-28 ~ 1991-11-15
    OF - Director → CIF 0
  • 10
    Bunting, Stephen William, Dr
    Born in March 1953
    Individual (23 offsprings)
    Officer
    1991-10-28 ~ 1991-11-15
    OF - Director → CIF 0
    1996-09-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Wilkinson, Diane Claire
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 12
    Leathers, David Frederick James
    Born in December 1942
    Individual (15 offsprings)
    Officer
    1991-10-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Abell, James Foster
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Secretary → CIF 0
  • 15
    ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    - now 02352178
    BARDEP 112 LIMITED - 1989-10-12
    38, Jermyn Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELKINBROOK LIMITED

Period: 2006-06-06 ~ 2020-10-06
Company number: 02649363
Registered names
ELKINBROOK LIMITED - Dissolved
ELKINBROOK LIMITED - 2001-09-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • ELKINBROOK LIMITED
    Info
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2006-06-06
    Registered number 02649363
    Princes House, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 and dissolved on 2020-10-06 (29 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.