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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 32
  • 1
    Lurcock, Joanne
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1997-06-07 ~ 1997-06-07
    OF - Director → CIF 0
  • 2
    Hepworth, John Leslie
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-06-07 ~ 1997-06-07
    OF - Director → CIF 0
  • 3
    Germain, Jocelyn Patricia
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Geddis, Alison Elaine
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Nicholson, Martin
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Allison, Russell Thomas
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Andrew, Joanna Claire
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Rae, James Kenneth
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Wells, David Raymond
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bishop, Derek
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    May, Sarah
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 12
    Cloke, Eric James
    Born in November 1935
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1994-01-01
    OF - Director → CIF 0
  • 13
    Stevens, John Robert
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Mcnair, James Gordon
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Simpson, Robert Andrew Ian
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Potter, Alan Robert
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Potter, Alan Robert
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Johnson, Jennifer Vivienne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 18
    Pitt, Sarah Jane, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Kirk, Nicholas Simon
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1997-06-07 ~ 1997-06-07
    OF - Director → CIF 0
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Barrow, Arthur John
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    Sturdgess, Ian Charles
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Rodney, Jill
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 23
    Coles, Nigel Howard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Allan John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Padgett, Debra
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Browning, David Mudon
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 27
    Sutehall, Gordon Michael
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Welsh, Edward Martin
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 29
    Holliday, Ivor Russell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    12, Coldbath Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1993-04-26 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-04-26 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Period: 1994-01-01 ~ now
Company number: 02812387
Registered names
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED - now 00377268
CAVERNMAIN LIMITED - 1993-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94120 - Activities Of Professional Membership Organisations

  • INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
    Info
    INSTITUTE OF BIOMEDICAL SCIENCE LIMITED - 1994-01-01
    CAVERNMAIN LIMITED - 1994-01-01
    Registered number 02812387
    12 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.