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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 20
  • 1
    St.quinton, Martin George
    Born in November 1957
    Individual (69 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    St.quinton, Martin George
    Company Director born in November 1957
    Individual (69 offsprings)
    2014-10-03 ~ 2015-12-01
    OF - Director → CIF 0
    Mr Martin George St Quinton
    Born in November 1957
    Individual (69 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Healey, Gregory John
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2017-11-03 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Haitsma Mulier, Pieter Willem Gaspard
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Susan Jane
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Chisholm, John Alexander Raymond, Sir
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    2020-05-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Mcpherson, Daniel Andre
    Director born in November 1972
    Individual (55 offsprings)
    Officer
    2013-10-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Refsum, Erling
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Refsum, Erling
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Alexander, Ian
    Lawyer born in September 1957
    Individual (3 offsprings)
    Officer
    2010-11-17 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Krzeczunowicz, Alexander
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    Parker, Brett Matthew
    Chief Executive Officer born in November 1959
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Simon, Ann Juliet Bateman, Dr
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Minter, Elizabeth Anne
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2013-02-11
    OF - Director → CIF 0
    Minter, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 13
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    2013-02-11 ~ 2013-10-24
    OF - Director → CIF 0
  • 14
    Gilmartin, Markas Arthur Thomas, Dr
    Independant Financial Adviser born in January 1968
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2010-12-13
    OF - Director → CIF 0
  • 15
    Peake, Adam Charles Edward
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Peake, Adam Charles Edward
    Individual (50 offsprings)
    Officer
    2013-02-11 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 16
    Jenkins, Annalisa, Dr
    Biopharma Executive born in June 1965
    Individual (22 offsprings)
    Officer
    2022-01-17 ~ 2024-01-04
    OF - Director → CIF 0
  • 17
    Colley, Terry
    Retired born in January 1949
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 18
    Minter, Stephen John, Dr
    Microbiologist born in January 1952
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-02-27 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-02-27 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REVOLUGEN LIMITED

Period: 2016-12-22 ~ now
Company number: 03518866 10305335
Registered names
REVOLUGEN LIMITED - now 10305335
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • REVOLUGEN LIMITED
    Info
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    Registered number 03518866
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham TW20 9BD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • REVOLUGEN LIMITED
    S
    Registered number 03518866
    33, High Street, Ascot, Berkshire, England, SL5 7HG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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