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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Pisani, Joanne Patra
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Winterton, Nicholas Hugh
    Administrative Secretary born in May 1947
    Individual (12 offsprings)
    Officer
    1996-07-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Jeans, David John
    Coo born in February 1950
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Baillie, Iain Cameron
    Commercial Lawyer born in July 1931
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Edwards, Mark Robert, Dr
    Clinical/Scientific Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Mellett, Diane
    Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Dalrymple, Michael Alexander, Dr
    Research Director born in February 1960
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Skidmore, Ian Frederick, Dr
    Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    Smerdon, Stephen John, Doctor
    Research Scientist born in March 1962
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Owen, David Andrew Arlwydd, Dr
    Public Servant (Industrial Manager) born in February 1944
    Individual (25 offsprings)
    Officer
    (before 1993-03-05) ~ 2001-02-05
    OF - Director → CIF 0
  • 11
    Gilmour, Roger Hugh, Doctor
    Industrial Manager born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1993-03-05) ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Millar, Robert Peter, Professor
    Director Research born in February 1944
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2011-07-20
    OF - Director → CIF 0
  • 14
    Henderson, Richard, Dr
    Scientist born in July 1945
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Copsey, David Neil, Dr
    Commercial Director born in February 1944
    Individual (3 offsprings)
    Officer
    1992-03-18 ~ 1994-08-10
    OF - Director → CIF 0
    Copsey, David Neil, Dr
    Individual (3 offsprings)
    Officer
    1992-03-18 ~ 1993-03-12
    OF - Secretary → CIF 0
    (before 1995-02-28) ~ 1996-04-26
    OF - Secretary → CIF 0
  • 16
    Sarna, Gurcharan Singh, Dr
    Scientific Research Manager born in September 1951
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Barrell, Sam, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Nicholson, Ian James
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 19
    Robb, Lynne
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Daniel John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Keen, Peter
    Chartered Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 22
    Wallcraft, Susan Jean
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 24
    Wilkinson, Erica
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 25
    Mclaren, Diane Jaqualine, Dr
    Scientific Administration born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 26
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 27
    Mussenden, Paul Justin
    General Counsel & Company Secretary born in June 1967
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 28
    Quysner, David William
    Venture Capital Executive born in December 1946
    Individual (23 offsprings)
    Officer
    2004-09-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 29
    Romanos, Mike, Dr
    Biotech Entrepreneur born in July 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 30
    Sword, Ian Pollock, Dr
    Company Director born in March 1942
    Individual (20 offsprings)
    Officer
    1995-06-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Doherty, Annette Marian, Dr
    Research And Development Director born in July 1961
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Bauman, Robert Patten
    Industrial Manager born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-06-28
    OF - Director → CIF 0
  • 33
    Hentschel, Christopher Clive Gabriel, Dr
    Scientific Director born in August 1952
    Individual (5 offsprings)
    Officer
    1992-03-18 ~ 1990-03-18
    OF - Director → CIF 0
    (before 1993-03-18) ~ 1994-08-10
    OF - Director → CIF 0
  • 34
    Fisher, Jane Susan, Dr
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 35
    Bliss, Edward Robert Clegg
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 36
    Pelham, Hugh Reginald Brentnall, Dr
    Research Scientist born in August 1954
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 37
    Gerskowitch, Vrolyr Paul, Dr
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 1997-07-23
    OF - Director → CIF 0
  • 38
    Brooks, Michael James
    Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 39
    Eldridge, Peter Ronald
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 40
    Flint, Derek Thomas
    Retired born in April 1935
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 41
    Stageman, John Frederick, Dr
    Chairman born in September 1950
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 42
    Cooper, Teresa, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 43
    Burnand, Aisling Maria
    Ceo & Compnay Secretary born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2022-09-19
    OF - Director → CIF 0
  • 44
    Mistry, Sameer, Dr
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 45
    Owens, Matthew Allen
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 46
    Dunstan, Diana Rosemary, Dr
    Public Servant born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1993-03-05) ~ 1996-04-26
    OF - Director → CIF 0
  • 47
    Visscher, Stephen
    Deputy Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 48
    Lasik, Janusz
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 49
    Maikovsky, Stephane
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 50
    Mercieca, Andrew Paul
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2019-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    Lee, Melanie Georgina, Dr
    Ceo born in July 1958
    Individual (12 offsprings)
    Officer
    2019-11-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 52
    Hughes, Les, Dr
    Consultant To The Pharmaceutical Industry born in May 1952
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 53
    Cohen, Philip, Prof Sir
    Retired born in July 1945
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 54
    Mulkeen, Declan, Dr
    Research Funding born in October 1963
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 55
    Foden, Susan Elizabeth, Dr
    Investment Director born in April 1953
    Individual (33 offsprings)
    Officer
    2005-02-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 56
    Zahn, David
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 57
    Nixon, Anthony Michael
    Secretary
    Individual (16 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-01-13
    OF - Secretary → CIF 0
  • 58
    Burtles, Sally, Dr
    University Research Management born in February 1961
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 59
    Mann, Jessica Maria, Dr
    Co-Founder And Chief Medical Officer born in September 1956
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 60
    Makarem, Rima, Dr
    Board Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ 2025-02-08
    OF - Director → CIF 0
  • 61
    Skehel, John James, Sir
    Public Servant (Scientific Director) born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1993-03-05) ~ 2006-09-29
    OF - Director → CIF 0
parent relation
Company in focus

LIFEARC

Period: 2017-06-12 ~ now
Company number: 02698321
Registered names
LIFEARC - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • LIFEARC
    Info
    MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12
    MRC COLLABORATIVE CENTRE - 2017-06-12
    Registered number 02698321
    7th Floor, Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-03-18 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • LIFEARC
    S
    Registered number 02698321
    7-12, Tavistock Square, 7th Floor, London, England, WC1H 9LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LIFEARC
    S
    Registered number 02698321
    7th Floor, Lynton House, 7-12 Tavistock Square, London, England And Wales, United Kingdom, WC1H 9LT
    Corporate in Companies House, England And Wales
    CIF 2
  • LIFEARC
    S
    Registered number 02698321
    7th Floor, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AVIADOBIO LTD
    - now 12373955 13685211
    NEUROGENEUS LTD
    - 2021-12-02 12373955 13685211
    20 Water Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-12-03
    CIF 1 - Has significant influence or control → OE
  • 2
    GYREOX LIMITED
    12006578
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IKAROVEC LIMITED
    11504964
    Innovation Centre Norwich Research Park, Colney Lane, Colney, Norwich, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LIFEARC INNOVATIONS LIMITED
    11093411
    7th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    RQ BIOTECHNOLOGY HOLDINGS LIMITED
    15397273
    Scale Space Building, 58 Wood Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RQ BIOTECHNOLOGY LIMITED
    13293828
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-05 ~ 2024-04-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RQBIO COVID LIMITED
    15399186
    Scale Space Building, 58 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.