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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 37
  • 1
    Roberts, John St Clair, Dr
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 2
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (33 offsprings)
    Officer
    1992-05-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Twose, Trevor Martin, Doctor
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1997-12-31
    OF - Director → CIF 0
    Twose, Trevor Martin, Doctor
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 4
    Bevan, Paul, Doctor
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Nisbet, Louis Joseph, Dr
    Born in August 1947
    Individual (32 offsprings)
    Officer
    1992-05-22 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Hart, Nicholas Lucas
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Lavigne, Louis James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    2003-09-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Wachtler, Howard
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2003-10-17
    OF - Director → CIF 0
  • 10
    Price, Phillip John
    Born in August 1952
    Individual (46 offsprings)
    Officer
    1992-05-22 ~ 1995-07-31
    OF - Director → CIF 0
    Price, Phillip John
    Individual (46 offsprings)
    Officer
    1992-05-22 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 11
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (45 offsprings)
    Officer
    1992-05-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Larbey, Cynthia Deidre Anne
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-02-02
    OF - Director → CIF 0
  • 13
    Parker, Stephen Barry, Dr
    Born in September 1958
    Individual (40 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Parker, Stephen Barry, Dr
    Individual (40 offsprings)
    Officer
    2005-08-31 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 14
    Jeffers, Alan Taylor
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 15
    Inglis, Stephen Charles, Dr
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Papadopoulos, Stelios
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1996-10-04
    OF - Director → CIF 0
  • 17
    Irwin, Thomas Ronald
    Born in July 1935
    Individual (11 offsprings)
    Officer
    1996-10-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Liam Alexander Short
    Individual (113 offsprings)
    Insolvency
    2014-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ross, Michael Jay
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Joseph Gordon Maurice Sadler
    Individual (3 offsprings)
    Insolvency
    2014-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 22
    Termeer, Henri Adrianus
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 23
    Mcmillian, Henry Geoffrey
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 25
    Oxlade, David Aufrere
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1997-06-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Moore, Michael, Dr
    Born in May 1942
    Individual (24 offsprings)
    Officer
    1996-01-02 ~ 2003-08-13
    OF - Director → CIF 0
  • 27
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 28
    Gillett, Peter Lewis
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    Young, Michael, Dr
    Born in September 1939
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 30
    Evans-freke, Stephen Ralfe, The Honourable
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 31
    Fairtlough, Gerard Howard
    Born in September 1930
    Individual (11 offsprings)
    Officer
    2001-04-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 32
    Harris, Adrian Lewellyn, Prof
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Waterfall, John Frederick, Doctor
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 34
    Abrams, Daniel
    Born in November 1955
    Individual (37 offsprings)
    Officer
    1997-10-13 ~ 2005-09-01
    OF - Director → CIF 0
    Abrams, Daniel
    Individual (37 offsprings)
    Officer
    1997-10-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 36
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 158 offsprings)
    Officer
    2006-06-21 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

XENOVA GROUP LIMITED

Period: 2005-09-01 ~ 2017-08-17
Company number: 02698673
Registered names
XENOVA GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2017-08-17
XENOVA GROUP PLC - 2005-09-01
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22 02698664... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • XENOVA GROUP LIMITED
    Info
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 2005-09-01
    Registered number 02698673
    First Floor, 1 East Poultry Avenue, London EC1A 9PT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 and dissolved on 2017-08-17 (25 years 4 months). 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.