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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 41
  • 1
    Rees, Daryl, Dr
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2000-09-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Spicer, Charles Alexander Evan, Dr
    Consulting born in January 1965
    Individual (21 offsprings)
    Officer
    2013-10-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Flanagan, Trevor Herbert
    Born in December 1937
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Tulloch, Ian Frederick, Dr
    Born in November 1950
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 5
    Nash, Grant
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Goorden, Bram
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Bradshaw, John
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2013-10-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Whitrow, Jane Elizabeth, Dr
    Individual (5 offsprings)
    Officer
    2013-11-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Rogers, Katherine Jane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Piers John
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2007-01-09 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Sharpington, Timothy
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Whittle, Brian Anthony
    Born in March 1933
    Individual (12 offsprings)
    Officer
    1996-02-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Hebben, Klaus
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Stevens, Gordon Kenneth Grist
    Born in January 1926
    Individual (5 offsprings)
    Officer
    1997-05-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 15
    Taylor, Alistair Henderson
    Born in November 1941
    Individual (23 offsprings)
    Officer
    2007-07-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2008-05-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Guy, Geoffrey William, Dr
    Born in September 1954
    Individual (28 offsprings)
    Officer
    1996-02-26 ~ 1997-05-03
    OF - Director → CIF 0
  • 18
    Ingham, Bruce
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 19
    Mcgowan, Zoe Karen
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-05-31
    OF - Secretary → CIF 0
    2009-09-30 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 20
    Amin, Dipti Mahendra, Dr
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Dixey, Richard, Doctor
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2007-01-09
    OF - Director → CIF 0
  • 22
    Woolfson, Conor
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 23
    Warne, Mark Robert
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 24
    Morrison, Alexander Dunbar
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 25
    Hickling, Roger Ian
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 26
    Chong, Giap Wang, Dr
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2003-07-08 ~ 2005-12-02
    OF - Director → CIF 0
    Chong, Giap Wang, Dr
    Individual (15 offsprings)
    Officer
    2003-07-08 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 27
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2013-10-14 ~ 2016-09-16
    OF - Director → CIF 0
  • 28
    Nash, Grant Robert
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 29
    Whitney, Paul Michael, Dr
    Born in May 1948
    Individual (32 offsprings)
    Officer
    1996-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 30
    Loach, Simon Charles, Doctor
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2003-07-08
    OF - Director → CIF 0
    Loach, Simon Charles, Doctor
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 31
    Allan, Jayne Elizabeth
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 32
    Brister, David John
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2015-12-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 33
    Blower, Peter Robin, Dr
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2013-10-14
    OF - Director → CIF 0
  • 34
    Rubin, Ian Duncan, Dr
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1996-02-26 ~ 1999-08-12
    OF - Director → CIF 0
  • 35
    Cerroni, Giulio
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2024-08-19
    OF - Director → CIF 0
  • 36
    Lowther, Susan Day
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (27 offsprings)
    Officer
    2016-10-01 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 37
    Hill, Derek Lionel Glendon, Professor
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2018-01-22
    OF - Director → CIF 0
  • 38
    Bhaman, Maina
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2013-10-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 39
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    80, Cheapside, London, England
    Active Corporate (34 parents, 22 offsprings)
    Person with significant control
    2026-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-11-28 ~ 1996-02-05
    OF - Nominee Director → CIF 0
  • 41
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-11-28 ~ 1996-02-05
    OF - Nominee Director → CIF 0
    1995-11-28 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IXICO PLC

Period: 2013-10-14 ~ now
Company number: 03131723 05313505
Registered names
IXICO PLC - now 05313505
LAWNHALE PLC - 1996-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IXICO PLC
    Info
    PHYTOPHARM PLC - 2013-10-14
    LAWNHALE PLC - 2013-10-14
    Registered number 03131723
    15 Long Lane, London EC1A 9PN
    PUBLIC LIMITED COMPANY incorporated on 1995-11-28 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • IXICO PLC
    S
    Registered number 03131723
    15 Long Lane, Long Lane, London, England, EC1A 9PN
    Public Company in England & Wales, England
    CIF 1
  • IXICO PLC
    S
    Registered number 03131723
    Griffin Court, 4th Floor, Griffin Court, 15 Long Lane, London, United Kingdom, EC1A 9PN
    Public Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IXICO TECHNOLOGIES LIMITED
    - now 05313505 08684604
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2005-02-16
    4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IXITECH LIMITED
    - now 02466556
    PHYTOTECH LIMITED - 2014-09-29
    PHYTOPHARM LIMITED - 1996-03-12
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.