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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 32
  • 1
    Schalka, Walter, Mr.
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Malsbary, G David
    Born in March 1941
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Waucquez, Gaetan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 4
    Laurence, James Patrick Seymour
    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
  • 5
    Nicolelis, Miguel Angelo Laporta, Dr.
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    Rees, Larry
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 7
    Gomez Palmes, Justo Jose
    Born in April 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Shani, Ziv
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Wright, Anthony John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Barimboim Moshe, Noga
    Born in April 1978
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Silveira, Jose Paulo, Mr.
    Born in January 1942
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 12
    Beker, Henry Joseph, Professor
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Weller, William Nigel Valentine
    Born in February 1949
    Individual (54 offsprings)
    Officer
    2003-01-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 14
    Fernandes De Almeida Junior, Carlos Anibal
    Born in November 1969
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Toynton, Peter Anthony
    Born in August 1943
    Individual (17 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 (17 offsprings)
    Officer
    2007-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 16
    Pritchard, Mark Alun
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-01-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 17
    Neto, Antonio Dos Santos Maciel
    Born in October 1957
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Zgagacz, Marta
    Born in November 1977
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hirsch, Stanley, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Knifton, Leo Ernest Vaughan
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2003-01-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 22
    Gould, Alan Roy, Mr.
    Born in January 1947
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Grant, Kannan S
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-08-15
    OF - Director → CIF 0
  • 24
    Ruggiero, Bruno
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 25
    Corre, John Howard Abraham, Mr.
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2010-10-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Fromm, Michael, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 27
    Avisar, Dror
    Born in August 1971
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Comerio, Joao
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    De Abreu, João Alberto Fernandez, Mr.
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 786 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.