logo
explain how to read the page

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 6
  • 1
    Potter, Alan Robert
    Born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Joanna Claire
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wells, David Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pitt, Sarah Jane, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Coles, Nigel Howard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12, Coldbath Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Johnson, Jennifer Vivienne
    Biomedical Scientist born in June 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Kirk, Nicholas Simon
    Senior Biomedical Scientist born in January 1963
    Individual
    Officer
    icon of calendar 1997-06-07 ~ 1997-06-07
    OF - Director → CIF 0
    Kirk, Nicholas Simon
    Biomedical Scientist born in January 1963
    Individual
    icon of calendar 2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Rae, James Kenneth
    Biomedical Scientist born in January 1947
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Potter, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Simpson, Robert Andrew Ian
    Biomedical Scientist born in May 1959
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 7
    Wilson, Allan John
    Biomedical Scientist born in March 1959
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Hepworth, John Leslie
    Biomedical Scientist born in March 1948
    Individual
    Officer
    icon of calendar 1997-06-07 ~ 1997-06-07
    OF - Director → CIF 0
  • 9
    Cloke, Eric James
    University Lecturer born in November 1935
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Browning, David Mudon
    Health Care Consultant born in November 1936
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 11
    Rodney, Jill
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Stevens, John Robert
    Biomedical Scientist born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Sturdgess, Ian Charles
    Biomedical Scientist born in April 1961
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Sutehall, Gordon Michael
    Biomedical Scientist born in June 1952
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Geddis, Alison Elaine
    Biomedical Scientist born in January 1961
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Allison, Russell Thomas
    Senior Chief Mlso born in October 1940
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Barrow, Arthur John
    Medical Laboratory Scientist born in April 1931
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Germain, Jocelyn Patricia
    Biomedical Scientist born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Welsh, Edward Martin
    Boimedical Scientist born in May 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Padgett, Debra
    Biomedical Scientist born in December 1976
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Holliday, Ivor Russell
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Bishop, Derek
    Biomedical Scientist born in July 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    May, Sarah
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 24
    Lurcock, Joanne
    Chief Biomedical Scientist born in November 1961
    Individual
    Officer
    icon of calendar 1997-06-07 ~ 1997-06-07
    OF - Director → CIF 0
  • 25
    Mcnair, James Gordon
    Biomedical Scientist born in July 1958
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Nicholson, Martin
    Biomedical Scientist born in September 1938
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-26 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Previous names
CAVERNMAIN LIMITED - 1993-07-27
INSTITUTE OF BIOMEDICAL SCIENCE LIMITED - 1994-01-01
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
    CAVERNMAIN LIMITED - 1993-07-27
    INSTITUTE OF BIOMEDICAL SCIENCE LIMITED - 1993-07-27
    Registered number 02812387
    icon of address12 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 (32 years 9 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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