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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
Active 3
  • 1
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
    Heard, John Grayson
    In House Legal Counsel
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Abell, James Foster
    Venture Capitalist born in February 1962
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARDEP 112 LIMITED - 1989-10-12
    38, Jermyn Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Director → CIF 0
  • 2
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Director → CIF 0
  • 3
    Leathers, David Frederick James
    Investment Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Montagu, Anthony Trevor Samuel, The Hon
    Director & Chairman born in August 1931
    Individual
    Officer
    1991-10-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Green, Malcolm Clive
    Company Secretary
    Individual (1 offspring)
    Officer
    1991-10-28 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 6
    Asquith, Alexandra Cecilia Martha
    Individual
    Officer
    2006-03-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 7
    Morrison, David John
    Venture Capitalist born in January 1959
    Individual (21 offsprings)
    Officer
    1991-10-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Quysner, David William
    Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    1991-10-28 ~ 1991-11-15
    OF - Director → CIF 0
  • 9
    Wilkinson, Diane Claire
    Individual
    Officer
    2002-09-09 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 10
    Dicks, Peter Frederick
    Executive Director born in August 1942
    Individual (13 offsprings)
    Officer
    1991-10-28 ~ 1991-11-15
    OF - Director → CIF 0
  • 11
    Bunting, Stephen William, Dr
    Investment Manager born in March 1953
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 1991-11-15
    OF - Director → CIF 0
    Bunting, Stephen William, Dr
    Investment Manger born in March 1953
    Individual (3 offsprings)
    1996-09-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELKINBROOK LIMITED

Previous names
ABINGWORTH LIMITED - 2006-06-06
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.