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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 40
  • 1
    Flanagan, Trevor Herbert
    Pharmaceutical Consultant born in December 1937
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Chong, Giap Wang, Dr
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2003-07-08 ~ 2005-12-02
    OF - Director → CIF 0
    Chong, Giap Wang, Dr
    Director
    Individual (13 offsprings)
    Officer
    2003-07-08 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 3
    Allan, Jayne Elizabeth
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    Lowther, Susan Day
    Accountant born in March 1960
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (26 offsprings)
    Officer
    2016-10-01 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 5
    Bhaman, Maina
    Venture Capital Investor born in March 1972
    Individual (17 offsprings)
    Officer
    2013-10-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Dixey, Richard, Doctor
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Nash, Grant
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Whitrow, Jane Elizabeth, Dr
    Individual (5 offsprings)
    Officer
    2013-11-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Brister, David John
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2015-12-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Amin, Dipti Mahendra, Dr
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2008-05-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    Hill, Derek Lionel Glendon, Professor
    Ceo born in August 1966
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2018-01-22
    OF - Director → CIF 0
  • 13
    Whittle, Brian Anthony
    Company Director born in March 1933
    Individual (12 offsprings)
    Officer
    1996-02-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Tulloch, Ian Frederick, Dr
    Born in November 1950
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    Loach, Simon Charles, Doctor
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2003-07-08
    OF - Director → CIF 0
    Loach, Simon Charles, Doctor
    Accountant
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 16
    Stevens, Gordon Kenneth Grist
    Company Director born in January 1926
    Individual (5 offsprings)
    Officer
    1997-05-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    Richards, Andrew John Mcglashan, Dr
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2013-10-14 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    Cerroni, Giulio
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2024-08-19
    OF - Director → CIF 0
  • 20
    Woolfson, Conor
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 21
    Taylor, Alistair Henderson
    Directors born in November 1941
    Individual (21 offsprings)
    Officer
    2007-07-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 22
    Ingham, Bruce
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Morgan, Piers John
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2007-01-09 ~ 2008-11-13
    OF - Director → CIF 0
  • 24
    Hebben, Klaus
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Morrison, Alexander Dunbar
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 26
    Whitney, Paul Michael, Dr
    Investment Manager born in May 1948
    Individual (27 offsprings)
    Officer
    1996-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 27
    Rubin, Ian Duncan, Dr
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    1996-02-26 ~ 1999-08-12
    OF - Director → CIF 0
  • 28
    Rogers, Katherine Jane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 29
    Bradshaw, John
    Accountant born in April 1964
    Individual (38 offsprings)
    Officer
    2013-10-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 30
    Sharpington, Timothy
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Rees, Daryl, Dr
    Scientist born in April 1961
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 32
    Spicer, Charles Alexander Evan, Dr
    Consulting born in January 1965
    Individual (21 offsprings)
    Officer
    2013-10-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 33
    Blower, Peter Robin, Dr
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2013-10-14
    OF - Director → CIF 0
  • 34
    Nash, Grant Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 35
    Hickling, Roger Ian
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 36
    Warne, Mark Robert
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 37
    Goorden, Bram
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 38
    Guy, Geoffrey William, Dr
    Medical Practitioner/Doctor born in September 1954
    Individual (28 offsprings)
    Officer
    1996-02-26 ~ 1997-05-03
    OF - Director → CIF 0
  • 39
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-28 ~ 1996-02-05
    OF - Nominee Director → CIF 0
    1995-11-28 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 40
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-11-28 ~ 1996-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IXICO PLC

Period: 2013-10-14 ~ now
Company number: 03131723
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 4 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.