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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 31
  • 1
    Fernandes De Almeida Junior, Carlos Anibal
    Born in November 1969
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hirsch, Stanley, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Comerio, Joao
    Engineer born in March 1965
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Neto, Antonio Dos Santos Maciel
    Engineer born in October 1957
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Corre, John Howard Abraham, Mr.
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (45 offsprings)
    Officer
    2003-01-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 7
    Schalka, Walter, Mr.
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Gomez Palmes, Justo Jose
    Born in April 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Pritchard, Mark Alun
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    2005-01-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Nicolelis, Miguel Angelo Laporta, Dr.
    Scientist born in March 1961
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 11
    Rees, Larry
    Strategist born in January 1956
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 12
    Shani, Ziv
    Director Of R & D born in May 1962
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-10-08
    OF - Director → CIF 0
  • 13
    Grant, Kannan S
    Licensing Executive born in November 1962
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-08-15
    OF - Director → CIF 0
  • 14
    Beker, Henry Joseph, Professor
    Company Director born in December 1951
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (37 offsprings)
    Officer
    2003-01-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 16
    Silveira, Jose Paulo
    Business Consultant born in January 1942
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Toynton, Peter Anthony
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2006-07-19
    OF - Director → CIF 0
    2006-07-19 ~ 2010-07-13
    OF - Director → CIF 0
    Toynton, Peter Anthony
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 18
    Waucquez, Gaetan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 19
    Malsbary, G David
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 20
    Laurence, James Patrick Seymour
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2003-01-16
    OF - Director → CIF 0
    Laurence, James Patrick Seymour
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 21
    De Abreu, João Alberto Fernandez, Mr.
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Gould, Alan Roy
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Zgagacz, Marta
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 24
    Ruggiero, Bruno
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 25
    Fromm, Michael, Dr
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 26
    Avisar, Dror
    Born in August 1971
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Wright, Anthony John
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2004-03-04
    OF - Director → CIF 0
  • 28
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2000-07-05 ~ 2004-05-04
    OF - Director → CIF 0
    Tilston, David Frank
    Director
    Individual (72 offsprings)
    Officer
    2000-07-05 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 29
    69, Pobox 1043, Caledonian House Dr Roy S Drive, Georgetown Ky 1043, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    1752, Av. Professor Magalhaes Neto 10th Floor Suite, Salvador, Ba 41810-012, Brazil
    Corporate (1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2004-03-09 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURAGENE LIMITED

Period: 2010-07-21 ~ now
Company number: 04001406 05026800
Registered names
FUTURAGENE LIMITED - now 05026800
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • FUTURAGENE LIMITED
    Info
    FUTURAGENE PLC - 2010-07-21
    OVERNET DATA PLC - 2010-07-21
    OVERNET DATA (HOLDINGS) LIMITED - 2010-07-21
    Registered number 04001406
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.