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 3
  • 1
    Murphy, John
    Company Director born in May 1953
    Individual (42 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (42 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Chad Martin
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    20, Wood Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Ganderton, David, Prof
    Professor born in August 1935
    Individual
    Officer
    1999-08-04 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Virley, Peter
    Chief Executive Officer born in January 1947
    Individual
    Officer
    2000-07-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2004-03-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 6
    Staniforth, John Nicholas
    Chief Scientific Officer born in October 1953
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Thoma, Jeanne
    Non-Executive Director born in November 1959
    Individual
    Officer
    2020-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ 2016-07-10
    OF - Director → CIF 0
  • 10
    Docherty, Mark James
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 11
    Thompson, Juliet
    Non-Executive Director born in May 1966
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 12
    Gough, David Anthony
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Evans, Christopher Thomas, Professor Sir
    Company Director born in November 1957
    Individual (40 offsprings)
    Officer
    1997-10-30 ~ 2002-11-19
    OF - Director → CIF 0
  • 14
    Babeau, Emmanuel Andre Marie
    Chief Financial Officer born in February 1967
    Individual
    Officer
    2021-10-19 ~ 2025-01-03
    OF - Director → CIF 0
  • 15
    Embleton, David Thomas
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 16
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
    Oakley, Andrew John
    Individual
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 17
    Olczak, Jacek
    Chief Executive Officer born in January 1965
    Individual
    Officer
    2021-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Kunst, Michael
    Born in February 1969
    Individual
    Officer
    2024-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Insuasty, Jorge Humberto
    Chief Life Sciences Officer born in February 1958
    Individual
    Officer
    2021-10-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Hecht, Jeanne Frances Taylor
    Non-Executive Director born in July 1973
    Individual
    Officer
    2020-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 22
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2013-06-30
    OF - Director → CIF 0
    Hyland, Anne Philomena
    Company Director
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 23
    Holloway, Adam Stuart
    Portfolio Director born in January 1967
    Individual (9 offsprings)
    Officer
    2001-04-18 ~ 2004-06-09
    OF - Director → CIF 0
  • 24
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 25
    Warner, Neil William
    Company Director born in April 1953
    Individual
    Officer
    2011-02-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 26
    Moon, Brian Richard, Dr
    Physicist born in August 1951
    Individual
    Officer
    2002-02-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 27
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Cashman, John Patrick
    Director born in November 1940
    Individual
    Officer
    2001-03-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 29
    Whitrow, Jane Elizabeth, Dr
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 30
    Burrell, Peter Frederick
    Individual
    Officer
    2000-07-19 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 31
    Angelici, Bruno Francois Jules
    Company Director born in April 1947
    Individual
    Officer
    2013-12-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 32
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2021-10-19
    OF - Director → CIF 0
  • 33
    Andersson, Per-olof, Dr
    Director born in August 1952
    Individual
    Officer
    2015-04-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 34
    Werner, Thomas, Dr
    Director born in May 1956
    Individual
    Officer
    2016-06-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 35
    Foden, Susan Elizabeth, Dr
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Davies, David James Geler, Professor
    University Reader born in July 1937
    Individual
    Officer
    1999-08-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 37
    Whitaker, Anne Clem
    Company Director born in June 1967
    Individual
    Officer
    2018-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Holt, Elizabeth
    Company Director born in January 1959
    Individual
    Officer
    1997-09-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 39
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    Condella, Frank Charles
    Director born in June 1954
    Individual
    Officer
    2016-06-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 41
    Fry, Paul Andrew
    Chief Financial Officer born in December 1966
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
    Oliver, Paul
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 43
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2000-01-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 44
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 45
    120, Park Avenue, New York, Ny, United States
    Corporate (16 offsprings)
    Person with significant control
    2021-10-19 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VECTURA GROUP LIMITED

Previous names
VECTURA GROUP PLC - 2022-01-05
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • VECTURA GROUP LIMITED
    Info
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire SN14 6FH
    Private Limited Company incorporated on 1997-08-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • VECTURA GROUP LIMITED
    S
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VECTURA GROUP LIMITED
    S
    Registered number 03418970
    One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ANDARIS GROUP LIMITED
    S
    Registered number 03418970
    One Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Prospect West, Chippenham, Wiltshire
    Active Corporate (3 parents, 3 offsprings)
    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
  • 5
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.