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 4
  • 1
    Corre, John Howard Abraham, Mr.
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ now
    OF - director → CIF 0
  • 2
    De Abreu, João Alberto Fernandez, Mr.
    Chief Executive born in February 1970
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 3
    Hirsch, Stanley, Dr
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-08-15 ~ now
    OF - director → CIF 0
  • 4
    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
Ceased 24
  • 1
    Shani, Ziv
    Director Of R & D born in May 1962
    Individual
    Officer
    2009-07-31 ~ 2010-10-08
    OF - director → CIF 0
  • 2
    Nicolelis, Miguel Angelo Laporta, Dr.
    Scientist born in March 1961
    Individual
    Officer
    2011-05-16 ~ 2013-12-01
    OF - director → CIF 0
  • 3
    Gould, Alan Roy
    Consultant born in January 1947
    Individual
    Officer
    2011-08-24 ~ 2013-09-30
    OF - director → CIF 0
  • 4
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2003-01-16 ~ 2005-01-04
    OF - director → CIF 0
  • 5
    Ruggiero, Bruno
    Director born in August 1967
    Individual
    Officer
    2004-05-12 ~ 2006-01-18
    OF - director → CIF 0
  • 6
    Wright, Anthony John
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2004-03-04
    OF - director → CIF 0
  • 7
    Grant, Kannan S
    Licensing Executive born in November 1962
    Individual
    Officer
    2005-06-10 ~ 2007-08-15
    OF - director → CIF 0
  • 8
    Fromm, Michael, Dr
    Director born in April 1956
    Individual
    Officer
    2006-07-19 ~ 2010-07-13
    OF - director → CIF 0
  • 9
    Schalka, Walter, Mr.
    Engineer born in December 1960
    Individual
    Officer
    2013-01-01 ~ 2024-07-01
    OF - director → CIF 0
  • 10
    Rees, Larry
    Strategist born in January 1956
    Individual
    Officer
    2000-07-11 ~ 2003-01-16
    OF - director → CIF 0
  • 11
    Neto, Antonio Dos Santos Maciel
    Engineer born in October 1957
    Individual
    Officer
    2010-07-13 ~ 2012-12-31
    OF - director → CIF 0
  • 12
    Comerio, Joao
    Engineer born in March 1965
    Individual
    Officer
    2010-07-13 ~ 2011-10-31
    OF - director → CIF 0
  • 13
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    2003-01-17 ~ 2004-06-14
    OF - director → CIF 0
  • 14
    Toynton, Peter Anthony
    Director born in August 1943
    Individual
    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
    Officer
    2007-01-01 ~ 2010-07-21
    OF - secretary → CIF 0
  • 15
    Waucquez, Gaetan
    Director born in July 1966
    Individual
    Officer
    2006-12-19 ~ 2010-07-13
    OF - director → CIF 0
  • 16
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2004-05-04
    OF - director → CIF 0
    Tilston, David Frank
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2004-03-09
    OF - secretary → CIF 0
  • 17
    Beker, Henry Joseph, Professor
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2002-12-31
    OF - director → CIF 0
  • 18
    Laurence, James Patrick Seymour
    Director born in September 1966
    Individual
    Officer
    2000-05-19 ~ 2003-01-16
    OF - director → CIF 0
    Laurence, James Patrick Seymour
    Individual
    Officer
    2000-05-19 ~ 2000-07-05
    OF - secretary → CIF 0
  • 19
    Pritchard, Mark Alun
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2010-07-13
    OF - director → CIF 0
  • 20
    Silveira, Jose Paulo
    Business Consultant born in January 1942
    Individual
    Officer
    2011-01-21 ~ 2013-07-29
    OF - director → CIF 0
  • 21
    Malsbary, G David
    Director born in March 1941
    Individual
    Officer
    2005-01-05 ~ 2006-07-19
    OF - director → CIF 0
  • 22
    Zgagacz, Marta
    Director born in November 1977
    Individual
    Officer
    2004-06-14 ~ 2006-06-20
    OF - director → CIF 0
  • 23
    69, Pobox 1043, Caledonian House Dr Roy S Drive, Georgetown Ky 1043, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2004-03-09 ~ 2008-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

FUTURAGENE LIMITED

Previous names
FUTURAGENE PLC - 2010-07-21
OVERNET DATA PLC - 2004-06-14
OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • FUTURAGENE LIMITED
    Info
    FUTURAGENE PLC - 2010-07-21
    OVERNET DATA PLC - 2004-06-14
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    Registered number 04001406
    45 45 Gresham Strret, London Ec2v 7bg EC2V 7BG
    Private Limited Company incorporated on 2000-05-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.