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
    Parrish, Keith John
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ now
    OF - secretary → CIF 0
  • 2
    Corteling, Randolph Lee
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 3
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 4
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hawkins, John Michael
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2024-05-07
    OF - director → CIF 0
    Hawkins, John Michael
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2024-03-07
    OF - secretary → CIF 0
  • 2
    Isted, Catherine Ann
    Chief Financial Officer born in April 1975
    Individual
    Officer
    2021-10-11 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Berriman, John Edward
    Non-Executive Direcor born in April 1948
    Individual
    Officer
    2011-07-19 ~ 2014-03-11
    OF - director → CIF 0
  • 4
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2005-08-01
    OF - director → CIF 0
  • 5
    Stonier, Peter David, Professor
    Pharmaceutical Consultant born in April 1945
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-06-27
    OF - director → CIF 0
  • 6
    Sinden, John David, Dr
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2016-11-09
    OF - director → CIF 0
  • 7
    Ball, David Owen
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2000-10-10
    OF - director → CIF 0
  • 8
    Docherty, Mark James
    Cdd born in January 1964
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 1997-07-18
    OF - director → CIF 0
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    2003-06-27 ~ 2014-03-11
    OF - director → CIF 0
    Docherty, Mark James
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 1999-02-09
    OF - secretary → CIF 0
  • 9
    Cartmell, Simon Christopher
    Non-Executive Director born in January 1960
    Individual (12 offsprings)
    Officer
    2011-07-19 ~ 2014-03-11
    OF - director → CIF 0
  • 10
    Hunt, Michael Elliott
    Company Director born in September 1962
    Individual
    Officer
    2001-01-23 ~ 2021-05-31
    OF - director → CIF 0
    Hunt, Michael Elliott
    Individual
    Officer
    2001-01-23 ~ 2010-05-01
    OF - secretary → CIF 0
    Hunt, Michael Elliot
    Individual
    Officer
    2014-10-01 ~ 2021-05-31
    OF - secretary → CIF 0
  • 11
    Edwards, Martin William, Doctor
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2003-10-01
    OF - director → CIF 0
  • 12
    Moulson, Richard
    Individual
    Officer
    2013-11-05 ~ 2014-10-01
    OF - secretary → CIF 0
  • 13
    Norman, Bryan Montagu
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-07-11
    OF - director → CIF 0
  • 14
    Gray, Jeffrey Alan, Professor
    University Professor born in May 1934
    Individual
    Officer
    1997-07-18 ~ 2000-10-10
    OF - director → CIF 0
  • 15
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2003-06-27
    OF - director → CIF 0
  • 16
    Huggins, Patrick
    Individual
    Officer
    2010-05-01 ~ 2013-11-05
    OF - secretary → CIF 0
  • 17
    Miscampbell, Ian Alexander Francis
    Chartered Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2000-10-10
    OF - director → CIF 0
    Miscampbell, Ian Alexander Francis
    Individual (7 offsprings)
    Officer
    1999-02-09 ~ 2000-10-10
    OF - secretary → CIF 0
  • 18
    Whitrow, Jane Elizabeth, Dr
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2001-01-23
    OF - secretary → CIF 0
  • 19
    Jones, Trevor Mervyn, Professor
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2012-06-26
    OF - director → CIF 0
  • 20
    Morton, Bryan Geoffrey
    Ceo born in September 1955
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2014-03-11
    OF - director → CIF 0
  • 21
    Holt, Elizabeth
    Company Director born in January 1959
    Individual
    Officer
    1997-06-11 ~ 2000-10-24
    OF - director → CIF 0
  • 22
    Hellebo, Olav
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2022-02-28
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-23 ~ 1997-06-11
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-23 ~ 1997-06-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

RENEURON LIMITED

Previous name
SYSTEMTIP LIMITED - 1997-11-07
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • RENEURON LIMITED
    Info
    SYSTEMTIP LIMITED - 1997-11-07
    Registered number 03375897
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 1997-05-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.