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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 13
  • 1
    Jones, Roger John
    Finance Manager
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 2
    Oliver, Edward Morgan
    Individual (17 offsprings)
    Officer
    2007-03-31 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 3
    Harper, Paul Bernard, Dr
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Dr Paul Bernard Harper
    Born in March 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Savin, John, Dr
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    King, Elizabeth Catherine
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 6
    Collins, David Alford
    Individual (25 offsprings)
    Officer
    2004-09-24 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Marshall, Valerie Margaret
    Investment Banker born in March 1945
    Individual (12 offsprings)
    Officer
    2001-02-11 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Wort, Michael Dennis
    Pr born in June 1950
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2001-07-01
    OF - Director → CIF 0
    Wort, Michael Dennis
    Pr
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    PHYSIOMICS PLC
    04225086
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-10-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 12
    STRATEGIC FINANCE DIRECTOR LIMITED
    07747497
    Harwell Innovation Centre, 173, Curie Avenue, Harwell Oxford, Didcot, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-PHEN LIMITED

Period: 2000-03-24 ~ 2019-09-07
Company number: 03955773
Registered name
E-PHEN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • E-PHEN LIMITED
    Info
    Registered number 03955773
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2019-09-07 (19 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.