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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 63
  • 1
    Burtles, Sally, Dr
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Hentschel, Christopher Clive Gabriel, Dr
    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
  • 3
    Mulkeen, Declan, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Mclaren, Diane Jaqualine, Dr
    Born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    DavÉ, Pankaj Shashikant
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Pelham, Hugh Reginald Brentnall, Dr
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Bauman, Robert Patten
    Born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-06-28
    OF - Director → CIF 0
  • 8
    Mussenden, Paul Justin
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Sarna, Gurcharan Singh, Dr
    Born in September 1951
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Owen, David Andrew Arlwydd, Dr
    Born in February 1944
    Individual (27 offsprings)
    Officer
    (before 1993-03-05) ~ 2001-02-05
    OF - Director → CIF 0
  • 11
    Edwards, Mark Robert, Dr
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Skehel, John James, Sir
    Born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Lee, Melanie Georgina, Dr
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2019-11-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Mellett, Diane
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2014-06-19
    OF - Director → CIF 0
  • 15
    Flint, Derek Thomas
    Born in April 1935
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Henderson, Richard, Dr
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Owens, Matthew Allen
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Brooks, Michael James
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 19
    Dunstan, Diana Rosemary, Dr
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1993-03-05) ~ 1996-04-26
    OF - Director → CIF 0
  • 20
    Sword, Ian Pollock, Dr
    Born in March 1942
    Individual (22 offsprings)
    Officer
    1995-06-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Mercieca, Andrew Paul
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Visscher, Stephen
    Born in January 1955
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 23
    Makarem, Rima, Dr
    Board Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ 2025-02-08
    OF - Director → CIF 0
  • 24
    Stageman, John Frederick, Dr
    Born in September 1950
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 25
    Keen, Peter
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 26
    Quysner, David William
    Born in December 1946
    Individual (28 offsprings)
    Officer
    2004-09-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 27
    Millar, Robert Peter, Professor
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2011-07-20
    OF - Director → CIF 0
  • 28
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2005-02-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 29
    Eldridge, Peter Ronald
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 30
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 31
    Maikovsky, Stephane
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 32
    Hughes, Les, Dr
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 33
    Gilmour, Roger Hugh, Doctor
    Born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1993-03-05) ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Barrell, Sam, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Cohen, Philip, Prof Sir
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 36
    Gerskowitch, Vrolyr Paul, Dr
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 1997-07-23
    OF - Director → CIF 0
  • 37
    Winterton, Nicholas Hugh
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1996-07-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 38
    Fisher, Jane Susan, Dr
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 39
    Cooper, Teresa, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 40
    Burnand, Aisling Maria
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2022-09-19
    OF - Director → CIF 0
  • 41
    Nioi, Paul
    Born in April 1978
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 42
    Robb, Lynne
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2020-06-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 43
    Wallcraft, Susan Jean
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 44
    Baillie, Iain Cameron
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Nicholson, Ian James
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 46
    Jeans, David John
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2014-11-13
    OF - Director → CIF 0
  • 47
    Copsey, David Neil, Dr
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1992-03-18 ~ 1994-08-10
    OF - Director → CIF 0
    Copsey, David Neil, Dr
    Individual (4 offsprings)
    Officer
    1992-03-18 ~ 1993-03-12
    OF - Secretary → CIF 0
    (before 1995-02-28) ~ 1996-04-26
    OF - Secretary → CIF 0
  • 48
    Dalrymple, Michael Alexander, Dr
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2001-02-05
    OF - Director → CIF 0
  • 49
    Nixon, Anthony Michael
    Individual (16 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-01-13
    OF - Secretary → CIF 0
  • 50
    Romanos, Mike, Dr
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 51
    Bliss, Edward Robert Clegg
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 52
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 53
    Mistry, Sameer
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 54
    Mann, Jessica Maria, Dr
    Born in September 1956
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 55
    Smerdon, Stephen John, Doctor
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 56
    Doherty, Annette Marian, Dr
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 57
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 58
    Morgan, Daniel John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 59
    Lasik, Janusz
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 60
    Wilkinson, Erica
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 61
    Pisani, Joanne Patra
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 62
    Zahn, David
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 63
    Skidmore, Ian Frederick, Dr
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2015-11-12
    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 4 months). 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
  • LIFEARC
    S
    Registered number 02698321
    7th Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Corporate in Companies House, England And Wales
    CIF 4 CIF 5
  • LIFEARC
    S
    Registered number 026998321
    7th Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Corporate in Companies House, England
    CIF 6 CIF 7
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-11 during the appointment or period of control
    Due to be dissolved on 2025-09-11 during the appointment or period of control
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 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 (16 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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 (10 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.