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 4
  • 1
    Hill, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Colin William
    Born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Parslow, James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Speen Street, Suite 102, Framingham, Massachusetts, Ma01701, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bentley, Alan Geoffrey
    Barrister born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Knyazev, Roman Sergeevich
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Gregoriadis, Gregory
    Scientist born in February 1934
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Cannon Brookes, Charles
    Director born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2004-04-13
    OF - Director → CIF 0
  • 5
    Zhuravskaya, Tatiana, Dr
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Downie, Robert Hunter
    Director born in May 1924
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Keith, Philippa Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 8
    Maguire, Michael Scott
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Chong, Giap Wang
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Richards, Brian Mansel, Sir
    Director born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Dastoor, Firdaus Jal
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Foy, Kaare Glenne
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Nikolaev, Igor Anatolevich
    Advocate born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Genkin, Dmitry Dmitrievich
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Burne, Ian Howard
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-12 ~ 2002-01-08
    OF - Director → CIF 0
  • 16
    Isaev, Artur Alexandrovich
    Doctor born in June 1970
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Wallis, Ian Hedley
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Page, Andrew
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2001-06-10
    OF - Director → CIF 0
  • 19
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2006-01-16
    OF - Director → CIF 0
  • 20
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Director → CIF 0
    1996-06-12 ~ 1996-09-12
    PE - Director → CIF 0
    1996-06-12 ~ 1996-09-12
    PE - Nominee Secretary → CIF 0
    2000-10-20 ~ 2016-10-07
    PE - Secretary → CIF 0
  • 22
    DR MINI LIMITED
    icon of address22 Melton Street, London
    Active Corporate (2 parents)
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Director → CIF 0
  • 23
    icon of address22 Melton Street, London
    Corporate
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Director → CIF 0
  • 24
    icon of address22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1996-06-12 ~ 1996-09-12
    PE - Director → CIF 0
    1996-06-12 ~ 1996-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XENETIC BIOSCIENCES (UK) LIMITED

Previous names
THOMPSON TURNBURY PLC - 1996-09-04
XENETIC BIOSCIENCES PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
GREENCHIP INVESTMENTS PLC - 2006-01-16
INFANTCARE PLC - 1999-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XENETIC BIOSCIENCES (UK) LIMITED
    Info
    THOMPSON TURNBURY PLC - 1996-09-04
    XENETIC BIOSCIENCES PLC - 1996-09-04
    LIPOXEN PLC - 1996-09-04
    XENETIC BIOSCIENCES (UK) PLC - 1996-09-04
    GREENCHIP INVESTMENTS PLC - 1996-09-04
    INFANTCARE PLC - 1996-09-04
    Registered number 03213174
    icon of address5th Floor, 15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • XENETIC BIOSCIENCES (UK) LIMITED
    S
    Registered number 03213174
    icon of address15, Whitehall, London, England, SW1A 2DD
    Limited Company in Registrar Of Companies, Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIPOXEN LIMITED - 2000-06-15
    icon of address5th Floor 15, Whitehall, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.