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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 19
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-04-14 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 2
    Dourish, Colin Trevor, Dr
    Research Director born in June 1955
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Palmer, Alan Michael, Dr
    Research Manager born in January 1958
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2003-04-22
    OF - Director → CIF 0
  • 5
    Mackney, David
    Cfo born in February 1968
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2003-09-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Audley, Diana
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Worrall, Peter Brian
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2003-04-23 ~ 2004-10-29
    OF - Director → CIF 0
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2003-02-28 ~ 2003-09-04
    OF - Secretary → CIF 0
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 10
    Powell, Kenneth Leslie, Professor
    Professor born in July 1949
    Individual (13 offsprings)
    Officer
    1998-06-04 ~ 2003-04-22
    OF - Director → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-04-14 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 12
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (82 offsprings)
    Officer
    2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (82 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 13
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 14
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    2003-09-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2000-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Garthwaite, John, Professor
    Professor born in May 1949
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2003-04-22
    OF - Director → CIF 0
  • 17
    Garland, Ian
    Ceo born in July 1965
    Individual (20 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-04-14 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 19
    LIGAND UK RESEARCH LIMITED - now 03070163
    VERNALIS RESEARCH LIMITED
    - 2020-12-04 03070163
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

CEREXUS LIMITED

Period: 1998-05-28 ~ 2017-09-28
Company number: 03545600
Registered names
CEREXUS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CEREXUS LIMITED
    Info
    INTERCEDE 1322 LIMITED - 1998-05-28
    Registered number 03545600
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2017-09-28 (19 years 5 months). The company status is Dissolved.
    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.