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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
Active 6
  • 1
    Rogers, Katherine Jane
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Dipti Mahendra, Dr
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Warne, Mark Robert
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Goorden, Bram
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Nash, Grant
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Nash, Grant Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Taylor, Alistair Henderson
    Directors born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Cerroni, Giulio
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Dixey, Richard, Doctor
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2007-01-09
    OF - Director → CIF 0
  • 4
    Whittle, Brian Anthony
    Company Director born in March 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Rubin, Ian Duncan, Dr
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1999-08-12
    OF - Director → CIF 0
  • 6
    Woolfson, Conor
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Rees, Daryl, Dr
    Scientist born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 8
    Chong, Giap Wang, Dr
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2005-12-02
    OF - Director → CIF 0
    Chong, Giap Wang, Dr
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 9
    Sharpington, Timothy
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Whitney, Paul Michael, Dr
    Investment Manager born in May 1948
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Tulloch, Ian Frederick, Dr
    Born in November 1950
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Hebben, Klaus
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Hill, Derek Lionel Glendon, Professor
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Mcgowan, Zoe Karen
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-05-31
    OF - Secretary → CIF 0
    icon of calendar 2009-09-30 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 15
    Stevens, Gordon Kenneth Grist
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 1997-05-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 16
    Ingham, Bruce
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Guy, Geoffrey William, Dr
    Medical Practitioner/Doctor born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1997-05-03
    OF - Director → CIF 0
  • 18
    Bradshaw, John
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 20
    Spicer, Charles Alexander Evan, Dr
    Consulting born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 21
    Hickling, Roger Ian
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 22
    Blower, Peter Robin, Dr
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2013-10-14
    OF - Director → CIF 0
  • 23
    Bhaman, Maina
    Venture Capital Investor born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 24
    Morgan, Piers John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2008-11-13
    OF - Director → CIF 0
  • 25
    Richards, Andrew John Mcglashan, Dr
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2016-09-16
    OF - Director → CIF 0
  • 26
    Loach, Simon Charles, Doctor
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2003-07-08
    OF - Director → CIF 0
    Loach, Simon Charles, Doctor
    Accountant
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 27
    Allan, Jayne Elizabeth
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 28
    Morrison, Alexander Dunbar
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 29
    Flanagan, Trevor Herbert
    Pharmaceutical Consultant born in December 1937
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 30
    Brister, David John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 31
    Lowther, Susan Day
    Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 32
    Whitrow, Jane Elizabeth, Dr
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-28 ~ 1996-02-05
    PE - Nominee Director → CIF 0
    1995-11-28 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-28 ~ 1996-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IXICO PLC

Previous names
LAWNHALE PLC - 1996-03-13
PHYTOPHARM PLC - 2013-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IXICO PLC
    Info
    LAWNHALE PLC - 1996-03-13
    PHYTOPHARM PLC - 1996-03-13
    Registered number 03131723
    icon of address15 Long Lane, London EC1A 9PN
    PUBLIC LIMITED COMPANY incorporated on 1995-11-28 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • IXICO PLC
    S
    Registered number 03131723
    icon of address15 Long Lane, Long Lane, London, England, EC1A 9PN
    Public Company in England & Wales, England
    CIF 1
  • IXICO PLC
    S
    Registered number 03131723
    icon of addressGriffin 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
Active 2
  • 1
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2005-02-16
    icon of address4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PHYTOTECH LIMITED - 2014-09-29
    PHYTOPHARM LIMITED - 1996-03-12
    icon of address4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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