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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 35
  • 1
    Abrams, Daniel
    Financial Director born in November 1955
    Individual (32 offsprings)
    Officer
    1997-10-13 ~ 2005-09-01
    OF - Director → CIF 0
    Abrams, Daniel
    Individual (32 offsprings)
    Officer
    1997-10-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Larbey, Cynthia Deidre Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-02-02
    OF - Director → CIF 0
  • 3
    Jeffers, Alan Taylor
    Chartered Accountant born in August 1938
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Harris, Adrian Lewellyn, Prof
    Professor Of Clinical Onco born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Wachtler, Howard
    Managing Officer Health Care C born in December 1948
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Roberts, John St Clair, Dr
    Medical Director born in November 1953
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 7
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Parker, Stephen Barry, Dr
    Director
    Individual (33 offsprings)
    Officer
    2005-08-31 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 8
    Irwin, Thomas Ronald
    Non - Executive Director born in July 1935
    Individual (11 offsprings)
    Officer
    1996-10-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Nisbet, Louis Joseph, Dr
    Business Executive born in August 1947
    Individual (28 offsprings)
    Officer
    1992-05-22 ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Papadopoulos, Stelios
    Investment Banker born in June 1948
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Oxlade, David Aufrere
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    1997-06-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Termeer, Henri Adrianus
    Business Executive born in February 1946
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 14
    Lavigne, Louis James
    Executive Vice President born in April 1948
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Mayo, John Charles
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Price, Phillip John
    Born in August 1952
    Individual (29 offsprings)
    Officer
    1992-05-22 ~ 1995-07-31
    OF - Director → CIF 0
    Price, Phillip John
    Individual (29 offsprings)
    Officer
    1992-05-22 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 17
    Ross, Michael Jay
    Scientist born in July 1949
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 18
    Inglis, Stephen Charles, Dr
    Research Director born in September 1952
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Mcmillian, Henry Geoffrey
    Commercial Director born in June 1956
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Fairtlough, Gerard Howard
    Writer And Consultant born in September 1930
    Individual (8 offsprings)
    Officer
    2001-04-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 21
    Waterfall, John Frederick, Doctor
    R&D Director born in August 1947
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 23
    Jackson, John Bernard Haysom
    Consultant born in May 1929
    Individual (43 offsprings)
    Officer
    1992-05-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Gillett, Peter Lewis
    Chartered Accountant born in May 1942
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Hart, Nicholas Lucas
    Commercial Director born in January 1955
    Individual (5 offsprings)
    Officer
    2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    2003-09-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    Bevan, Paul, Doctor
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 2001-05-09
    OF - Director → CIF 0
  • 28
    Evans-freke, Stephen Ralfe, The Honourable
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 29
    Moore, Michael, Dr
    Director born in May 1942
    Individual (15 offsprings)
    Officer
    1996-01-02 ~ 2003-08-13
    OF - Director → CIF 0
  • 30
    Twose, Trevor Martin, Doctor
    Business Executive 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
  • 31
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (28 offsprings)
    Officer
    1992-05-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 32
    Young, Michael, Dr
    Consultant born in September 1939
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848 05038406... (more)
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2006-06-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 34
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406... (more)
    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, 285 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    OF - Nominee 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
XENOVA GROUP PLC - 2005-09-01
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22 02698688... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.