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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
Active 5
  • 1
    Simon, Willy Jules
    Born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Cerrone, Gabriele Marco Antonio
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Brancaccio, John Patrick
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Shailubhai, Kunwar, Dr
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Garrod, Peter Redvers, Dr
    Dental Surgeon born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Rourke, Christopher William
    Investment Banking born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Hicks, Michael
    Director born in March 1935
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Scott, David Alexander Hill
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Wolf, Wieland Walter, Dr
    Scientist born in March 1953
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Small, Martin Jonathan
    New Projects Director Pharmace born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Gration, David Whitnall
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Macrae, Gregor Charles William, Mr.
    Born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Harvey, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Beveridge, Malcolm Charles Rhett
    Solicitor born in December 1950
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2005-04-26
    OF - Director → CIF 0
    Beveridge, Malcolm Charles Rhett
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 12
    Rentschler, Friedrich Erwin, Dr
    Manager born in March 1932
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Gutmann, Andrew
    Investment Banking born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 14
    Lomax, Percy William Cecil
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Mirow, Gregor Kolumban
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Adams, Thomas Henry
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-01-09
    OF - Director → CIF 0
  • 17
    Corbin, Keith Baden
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2008-07-09
    OF - Director → CIF 0
  • 18
    Cooper, Paul John
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 19
    Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-10-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 20
    Shilton, Timothy Simon
    Development Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 21
    Mcguigan, Christopher, Prof
    University Professor born in August 1958
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2016-03-11
    OF - Director → CIF 0
  • 22
    Lott, Norman Alec Charles
    Accountant born in October 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2013-05-01
    OF - Director → CIF 0
    Lott, Norman Alec Charles
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 23
    Dalla-favera, Riccardo, Dr
    Professor born in December 1951
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2019-02-06
    OF - Director → CIF 0
  • 24
    Boyd, Philip James, Dr
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2015-05-07
    OF - Director → CIF 0
    Boyd, Philip James, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 25
    Carr, Brendan Michael
    Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-05-20
    OF - Director → CIF 0
    Carr, Brendan Michael
    Accountant
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 26
    Georgdiades, Jerzy Alexander, Doctor
    Scientist born in April 1928
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2002-09-02
    OF - Director → CIF 0
  • 27
    Zambeletti, Leopoldo
    Non Executive Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-10
    OF - Director → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-11 ~ 1998-03-05
    PE - Nominee Director → CIF 0
    1998-02-11 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-11 ~ 1998-03-05
    PE - Nominee Director → CIF 0
  • 30
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-14 ~ 2021-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TIZIANA LIFE SCIENCES LIMITED

Previous names
BIGBOOM PLC - 1998-06-08
ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
REGEN THERAPEUTICS PLC - 2011-02-18
TIZIANA LIFE SCIENCES PLC - 2021-11-01
REGEN THERAPEUTICS PLC - 1998-08-07
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • TIZIANA LIFE SCIENCES LIMITED
    Info
    BIGBOOM PLC - 1998-06-08
    ALEXANDER DAVID INVESTMENTS PLC - 1998-06-08
    REGEN THERAPEUTICS PLC - 1998-06-08
    TIZIANA LIFE SCIENCES PLC - 1998-06-08
    REGEN THERAPEUTICS PLC - 1998-06-08
    Registered number 03508592
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.