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

LIFEARC

Previous names
MRC COLLABORATIVE CENTRE - 1999-12-23
MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • LIFEARC
    Info
    MRC COLLABORATIVE CENTRE - 1999-12-23
    MEDICAL RESEARCH COUNCIL TECHNOLOGY - 1999-12-23
    Registered number 02698321
    icon of address7th 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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LIFEARC
    S
    Registered number 02698321
    icon of address7-12, Tavistock Square, 7th Floor, London, England, WC1H 9LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LIFEARC
    S
    Registered number 02698321
    icon of address7th 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
    icon of address7th 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
Active 5
  • 1
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    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
  • 2
    icon of addressInnovation Centre Norwich Research Park, Colney Lane, Colney, Norwich, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    234,247 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address7th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressScale Space Building, 58 Wood Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,210,857 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressScale Space Building, 58 Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,449,429 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    NEUROGENEUS LTD - 2021-12-02
    icon of address20 Water Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2021-12-03
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -904,076 GBP2022-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.