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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 26
  • 1
    Omari, Abdelghani Ben Moussa
    Chief Financial Officer born in September 1976
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Schulz Knappe, Peter Karl, Dr
    Scientific Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Schmidt, Gunter Herbert, Dr
    Scientist born in December 1950
    Individual (16 offsprings)
    Officer
    2001-06-26 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    Green, Alfred James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Lindberg, Alf Erik Anton, Proffesor
    Director born in November 1939
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 6
    Birse, Victoria Joanna
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Grylls, Michael, Sir
    Company Director born in February 1934
    Individual (9 offsprings)
    Officer
    1994-10-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 8
    Ellis, Geoffrey John
    Finance Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Ellis, Geoffrey John
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 9
    Malthouse, James Leonard
    Accountant born in July 1947
    Individual (10 offsprings)
    Officer
    1994-07-13 ~ 2014-12-01
    OF - Director → CIF 0
    Malthouse, James Leonard
    Accountant
    Individual (10 offsprings)
    Officer
    1994-07-13 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 10
    Ney, Ursula Mary, Dr
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Pike, Ian Hugo, Dr
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, William, Dr
    Director born in August 1938
    Individual (15 offsprings)
    Officer
    1997-05-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Schuller, Wolfgang Martin Herbert Helmut, Dr
    Dr Dipl Kfm born in December 1952
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (30 offsprings)
    Officer
    1994-12-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Soehngen, Mariola Gabriela, Dr
    Chief Executive Officer born in July 1961
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Steiner Mueller, Sandra Cornelia
    Research Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Haigh, Jeremy Rupert Michael
    Chief Executive Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Diggle, Martin Henry
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Adams, John Quincy
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1997-05-29
    OF - Director → CIF 0
  • 21
    Walker, Anthony Ian, Dr
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2002-10-04
    OF - Director → CIF 0
    2010-12-22 ~ 2014-03-03
    OF - Director → CIF 0
  • 22
    Mansford, Keith, Doctor
    Pharmaceutical Consultant born in January 1932
    Individual (7 offsprings)
    Officer
    1998-07-17 ~ 2000-07-05
    OF - Director → CIF 0
  • 23
    Dennis, Richard Paul
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 24
    Pearce, Christopher Donovan James
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1994-07-13 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-10 ~ 1994-07-13
    OF - Nominee Director → CIF 0
    1993-12-10 ~ 1994-07-13
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-10 ~ 1994-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTEOME SCIENCES PLC

Period: 1998-06-15 ~ now
Company number: 02879724
Registered names
PROTEOME SCIENCES PLC - now 03487783
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROTEOME SCIENCES PLC
    Info
    ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-06-15
    TIMEDBID PUBLIC LIMITED COMPANY - 1998-06-15
    Registered number 02879724
    Coveham House, Downside Bridge Road, Cobham, Surrey KT11 3EP
    PUBLIC LIMITED COMPANY incorporated on 1993-12-10 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PROTEOME SCIENCES PLC
    S
    Registered number 02879724
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELECTROPHORETICS LIMITED
    - now 02776424
    ELECTROPHORETICS INTERNATIONAL LIMITED - 1994-10-13
    175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PHENOMICS LIMITED
    - now 03487783
    PROTEOME SCIENCES LIMITED - 1998-06-15
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.