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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 31
  • 1
    Smith, Kay Sarah
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 2
    Maines, Sarah
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    D'arcy, Susan Patricia
    Company Director born in November 1956
    Individual (13 offsprings)
    Officer
    2004-03-15 ~ 2009-02-27
    OF - Director → CIF 0
    D'arcy, Susan Patricia
    Executive born in November 1956
    Individual (13 offsprings)
    2009-03-02 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Hutson, Steven
    Manager born in November 1948
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2000-10-25
    OF - Director → CIF 0
  • 5
    Cowling, Graham James, Dr
    Research Administrator born in May 1949
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Green, Elana
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Tyrrell, Kerri
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2006-09-07
    OF - Secretary → CIF 0
    2007-05-22 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 8
    O'donnell, Jeffrey F
    Executive Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Perrott, Hugh Richard Iliff
    Company Director born in July 1947
    Individual (10 offsprings)
    Officer
    1998-10-13 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Mackenzie, Andrew Macgregor
    Chairman born in January 1960
    Individual (92 offsprings)
    Officer
    2000-11-21 ~ 2001-07-19
    OF - Director → CIF 0
  • 11
    De Giorgio-miller, Oliver
    Managing Director born in September 1950
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Stonier, Peter David
    Consultant born in April 1945
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2001-07-19
    OF - Director → CIF 0
  • 13
    Suneet, Singal
    Born in August 1978
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Mcvie, John Gordon, Professor
    Director General born in January 1945
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2001-07-19
    OF - Director → CIF 0
  • 15
    Hultman, Claes Arthur
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2001-07-19
    OF - Director → CIF 0
    2002-05-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Mcgrath, Dennis M
    Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-12
    OF - Director → CIF 0
    Mcgrath, Dennis M
    Executive
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 17
    Gration, David Whitnall
    Company Director born in April 1939
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 18
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (85 offsprings)
    Officer
    2000-10-31 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 19
    Tabak, Moran Shmuel
    Individual (9 offsprings)
    Officer
    2012-05-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    Rowland, Clive Gary
    Managing Director born in January 1954
    Individual (25 offsprings)
    Officer
    1998-01-08 ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Hopmeier, George Alan Richard
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2017-05-17
    OF - Director → CIF 0
  • 22
    Stewart, Michael R
    Executive Officer born in May 1957
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 23
    Charlton, Philip Ridley
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    1998-01-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Allgeier, Christina L
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 25
    Whitehurst, Colin, Dr
    Scientist born in March 1960
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2000-10-25
    OF - Director → CIF 0
  • 26
    Feely, Carol Patricia
    Individual (12 offsprings)
    Officer
    1998-01-08 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 27
    Ben Dror, Yoav
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2017-05-17
    OF - Director → CIF 0
    Ben Dror, Yoav
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 28
    Pupach, Michele
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 29
    RADIANCY LTD
    06353380
    Hanagar 5, Industrial Area Neve Ne'eman B, Po Box 7328, Hod Hasharon 4501307, Israel
    Dissolved Corporate (1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-12-03 ~ 1998-01-08
    OF - Nominee Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-12-03 ~ 1998-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTO THERAPEUTICS LIMITED

Period: 1998-09-30 ~ 2021-03-12
Company number: 03475828
Registered names
PHOTO THERAPEUTICS LIMITED - Dissolved
TATESTEM LIMITED - 1998-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHOTO THERAPEUTICS LIMITED
    Info
    PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
    TATESTEM LIMITED - 1998-09-30
    Registered number 03475828
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 and dissolved on 2021-03-12 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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