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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 10
  • 1
    Birse, Victoria Joanna
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Geoffrey John
    Finance Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2017-08-01
    OF - Director → CIF 0
    Ellis, Geoffrey John
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Malthouse, James Leonard
    Chartered Accountant born in July 1947
    Individual (10 offsprings)
    Officer
    1998-03-27 ~ 2014-11-27
    OF - Director → CIF 0
    Malthouse, James Leonard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-03-27 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 4
    Pike, Ian Hugo, Dr
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Haigh, Jeremy Rupert Michael
    Chief Executive Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Pearce, Christopher Donovan James
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-01-02 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-01-02 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-01-02 ~ 1998-03-28
    OF - Nominee Secretary → CIF 0
  • 10
    PROTEOME SCIENCES PLC
    - now 02879724 03487783
    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 (26 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 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
parent relation
Company in focus

PHENOMICS LIMITED

Period: 1998-06-15 ~ now
Company number: 03487783
Registered names
PHENOMICS LIMITED - now
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 (28 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.