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 5
  • 1
    Reardon, Andrew Thomas
    Chief Legal Officer born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Espinoza, Octavio
    Chief Financial Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davis, Todd Christopher
    Chief Executive Officer born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Korenberg, Matthew Edward
    Corporate Executive born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressC/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Foehr, Matthew William
    Corporate Executive born in August 1972
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Mcpartland, Peter
    Venture Capitalist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1999-07-27
    OF - Director → CIF 0
  • 3
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Robinski, Richard
    Solicitor born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2003-02-28
    OF - Director → CIF 0
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Mackney, David
    Cfo born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2018-10-12
    OF - Director → CIF 0
    Mackney, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 6
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Kissane, Kevin Patrick
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1999-12-02
    OF - Director → CIF 0
  • 9
    Mansfield, Robert
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2003-03-20
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1995-07-10
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1995-07-10
    OF - Nominee Secretary → CIF 0
  • 11
    Worrall, Peter Brian
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2004-10-29
    OF - Director → CIF 0
    Worrall, Peter Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-04
    OF - Secretary → CIF 0
    icon of calendar 2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 12
    Cowan, Desmond Joseph Paul Edward
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 1999-12-02
    OF - Director → CIF 0
  • 13
    Dourish, Colin Trevor, Dr
    Scientist born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2004-02-20
    OF - Director → CIF 0
    Dourish, Colin Trevor, Doctor
    Scientist
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 14
    Berkman, Charles Stuart
    Corporate Executive born in November 1968
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
    Berkman, Charles Stuart
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 15
    Hutchison, John Blundell, Dr
    Medical Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Jordan, Christine
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 18
    Evans, Christopher Thomas, Professor Sir
    Scientist born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1999-12-02
    OF - Director → CIF 0
  • 19
    Bingham, Catherine Elizabeth, Dame
    Venture Capitalist born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 1999-12-02
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-07-10
    OF - Nominee Director → CIF 0
  • 21
    Waterman, Sally Christina, Dr
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2000-07-12
    OF - Director → CIF 0
  • 22
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 23
    Bond, Jonathan Charles Howard
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 24
    Garland, Ian
    Ceo born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2018-10-12
    OF - Director → CIF 0
  • 25
    Poste, George Henry, Dr
    Pharmaceuticals born in April 1944
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1999-12-02
    OF - Director → CIF 0
  • 26
    Smith, Andrew Leonard
    Chief Executive born in September 1949
    Individual
    Officer
    icon of calendar 1996-08-04 ~ 1999-08-17
    OF - Director → CIF 0
  • 27
    Hood, Alison Mary
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 28
    Audley, Diana
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1997-11-25
    OF - Director → CIF 0
    Audley, Diana
    Finance Director
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 29
    Newton, Roger Frank
    Non Executive Director born in May 1941
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1999-12-02
    OF - Director → CIF 0
  • 30
    Cartmell, Simon Christopher
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2000-07-12
    OF - Director → CIF 0
  • 31
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-05-04 ~ 2023-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGAND UK RESEARCH LIMITED

Previous names
CEREBRUS LIMITED - 1999-06-22
CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
GISHMIRE LIMITED - 1995-07-19
VERNALIS RESEARCH LIMITED - 2020-12-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIGAND UK RESEARCH LIMITED
    Info
    CEREBRUS LIMITED - 1999-06-22
    CEREBRUS PHARMACEUTICALS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1999-06-22
    VERNALIS RESEARCH LIMITED - 1999-06-22
    Registered number 03070163
    icon of addressC/o Legalinx Limited 3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 and dissolved on 2024-03-19 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • VERNALIS RESEARCH LIMITED
    S
    Registered number 3070163
    icon of address100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
    Private Limited Company in England And Wales, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1322 LIMITED - 1998-05-28
    icon of address100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.