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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 17
  • 1
    Jones, Derek Thomas Edward
    Chief Executive Officer born in October 1961
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    2005-08-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Waterman, Sally Christina, Dr
    Company Director born in June 1958
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Jones, Simon John
    Director Of Finance And Operations born in April 1968
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Rollinson, Elizabeth Anne, Dr
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Minshull Beech, Catherine Susan, Dr
    Director/Ceo born in May 1957
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Abrams, Daniel
    Director born in November 1955
    Individual (32 offsprings)
    Officer
    2004-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Heightman, Nicholas John
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Hardman, David John
    Chief Executive Officer born in January 1957
    Individual (34 offsprings)
    Officer
    2001-06-11 ~ 2008-09-17
    OF - Director → CIF 0
    Hardman, David John
    Chief Executive Officer
    Individual (34 offsprings)
    Officer
    2001-06-11 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 10
    Mayo, John Charles
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2005-08-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Miscampbell, Ian Alexander Francis
    Company Director born in February 1962
    Individual (33 offsprings)
    Officer
    2001-06-11 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Edmonds, Caroline Jane, Dr
    Head Of Corporate Affairs born in May 1963
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Lang, William Kenneth, Dr
    Chief Operations Officer born in December 1955
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-01-19 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-01-19 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 16
    AITUA LIMITED - now 04548076
    BABRAHAM BIOCONCEPTS LIMITED - 2007-03-05
    Babraham Hall, The Babraham Research Campus, Babraham, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    BABRAHAM INSTITUTE ENTERPRISE LIMITED - now 06331858
    BABRAHAM COMMERCIALISATION SERVICES LTD - 2014-04-24
    BABRAHAM CAMPUS SERVICES LIMITED - 2012-12-24
    Babraham Hall, The Babraham Reseach Campus, Babraham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DISCERNA LIMITED

Period: 2001-06-12 ~ 2020-12-30
Company number: 04144764
Registered names
DISCERNA LIMITED - Dissolved
EVER 1484 LIMITED - 2001-06-12 04144768... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • DISCERNA LIMITED
    Info
    EVER 1484 LIMITED - 2001-06-12
    Registered number 04144764
    Pem Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2020-12-30 (19 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.