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
    Pike, Ian Hugo, Dr
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Birse, Victoria Joanna
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, Christopher Donovan James
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 4
    ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-06-15
    TIMEDBID PUBLIC LIMITED COMPANY - 1994-10-13
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 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 6
  • 1
    Malthouse, James Leonard
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2014-11-27
    OF - Director → CIF 0
    Malthouse, James Leonard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 2
    Ellis, Geoffrey John
    Finance Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2017-08-01
    OF - Director → CIF 0
    Ellis, Geoffrey John
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Haigh, Jeremy Rupert Michael
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-01-02 ~ 1998-03-28
    PE - Nominee Secretary → CIF 0
  • 5
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-01-02 ~ 1998-03-27
    PE - Nominee Director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-01-02 ~ 1998-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHENOMICS LIMITED

Previous name
PROTEOME SCIENCES LIMITED - 1998-06-15
Standard Industrial Classification
99999 - Dormant Company

  • PHENOMICS LIMITED
    Info
    PROTEOME SCIENCES LIMITED - 1998-06-15
    Registered number 03487783
    Coveham House, Downside Bridge Road, Cobham, Surrey KT11 3EP
    Private Limited Company incorporated on 1998-01-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.