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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 6
  • 1
    Haitsma Mulier, Pieter Willem Gaspard
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    St.quinton, Martin George
    Born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Martin George St Quinton
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Charles, Susan Jane
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Ann Juliet Bateman, Dr
    Born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Refsum, Erling
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Refsum, Erling
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Peake, Adam Charles Edward
    Born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2013-10-24
    OF - Director → CIF 0
  • 2
    Minter, Stephen John, Dr
    Microbiologist born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    St.quinton, Martin George
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-01
    OF - Director → CIF 0
    Mr Martin George St Quinton
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jenkins, Annalisa, Dr
    Biopharma Executive born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-01-04
    OF - Director → CIF 0
  • 5
    Parker, Brett Matthew
    Chief Executive Officer born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Gilmartin, Markas Arthur Thomas, Dr
    Independant Financial Adviser born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Minter, Elizabeth Anne
    Manager born in March 1953
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2013-02-11
    OF - Director → CIF 0
    Minter, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 8
    Healey, Gregory John
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Mcpherson, Daniel Andre
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Krzeczunowicz, Alexander
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2023-06-08
    OF - Director → CIF 0
  • 11
    Chisholm, John Alexander Raymond, Sir
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Peake, Adam Charles Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 13
    Colley, Terry
    Retired born in January 1949
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Alexander, Ian
    Lawyer born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-02-15
    OF - Director → CIF 0
  • 15
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 1998-03-02
    PE - Nominee Director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-02-27 ~ 1998-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REVOLUGEN LIMITED

Previous name
MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
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
    icon of address33 High Street, Ascot, Berkshire SL5 7HG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • REVOLUGEN LIMITED
    S
    Registered number 03518866
    icon of address33, High Street, Ascot, Berkshire, England, SL5 7HG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    icon of address33 High Street, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.