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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 28
  • 1
    Sjoberg, Berndt Olof Harald
    Business Executive born in May 1931
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Harland, Deborah, Dr
    Venture Capital born in August 1960
    Individual (17 offsprings)
    Officer
    2009-01-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Needham, David Alan, Dr
    Investment Manager born in October 1938
    Individual (14 offsprings)
    Officer
    1997-12-12 ~ 1998-12-07
    OF - Director → CIF 0
  • 4
    Haigh, Barrie Stevens
    Company Director born in June 1938
    Individual (11 offsprings)
    Officer
    1997-07-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 5
    Aguiar-lucander, Renee Julie Elisabeth
    Venture Capital born in August 1962
    Individual (8 offsprings)
    Officer
    2008-05-13 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    Jones, Roger John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Whitaker, Raymond, Dr
    Venture Investments born in June 1947
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Higgins, Nicolas Andrew
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    1997-03-06 ~ 2000-12-12
    OF - Director → CIF 0
  • 9
    Dalgleish, Angus George
    Prof.Oncology born in May 1950
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Ward, John Barrie, Dr
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Greene, Andrew Fay
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2003-03-11 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    2002-02-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2005-02-14 ~ 2008-04-22
    OF - Director → CIF 0
  • 14
    Fraser, Andrew John
    Investment born in December 1966
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 15
    Foden, Susan Elizabeth, Dr
    Financier born in April 1953
    Individual (33 offsprings)
    Officer
    2000-11-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 16
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Brown, Timothy James
    Investor born in July 1963
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 18
    Stenbaek, Claus Henrik
    Economist born in June 1961
    Individual (50 offsprings)
    Officer
    1997-12-12 ~ 2000-11-15
    OF - Director → CIF 0
  • 19
    Gonzalez-carvajal, John Ramon, Dr
    Financier born in April 1964
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ 2009-04-28
    OF - Director → CIF 0
  • 20
    Walker, Anthony Ian, Dr
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Philip Lawrence, Dr
    Venture Investor born in June 1949
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Smith, Peter Michael, Doctor
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2002-09-30
    OF - Director → CIF 0
    Smith, Peter Michael, Doctor
    Director
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 23
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (33 offsprings)
    Officer
    2004-02-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 24
    Docherty, Mark James
    Director born in January 1964
    Individual (33 offsprings)
    Officer
    2004-01-20 ~ 2009-08-17
    OF - Director → CIF 0
  • 25
    Fine, David Gabriel
    Consultant born in June 1929
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 1997-09-23
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-08-25 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-08-25 ~ 1996-02-07
    OF - Nominee Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1996-02-07 ~ 1996-11-11
    OF - Director → CIF 0
    1996-02-07 ~ 1996-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ONYVAX LIMITED

Period: 1996-02-26 ~ 2013-11-19
Company number: 03095391
Registered names
ONYVAX LIMITED - Dissolved
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • ONYVAX LIMITED
    Info
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Registered number 03095391
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire BD4 0RR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 and dissolved on 2013-11-19 (18 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.