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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 28
  • 1
    Warburton, Mark Charles
    Individual (52 offsprings)
    Officer
    2004-09-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Ullmann, Dirk, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dootson, John Kevin
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Gibbs, Russell Barry
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Spillner, Ralph Enno
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Nicholson, John Andrew
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2004-01-21
    OF - Director → CIF 0
  • 7
    Dargel, Christian, Dr
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 8
    Leahy, David Edward, Dr
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Binney, Adrian Philip
    Individual (16 offsprings)
    Officer
    2001-04-24 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 10
    Riley, Robert John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Baxter, Anthony David, Dr
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Ritchie, Gillian Elizabeth
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 13
    Egerton, Mark, Doctor
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2002-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Abdul, Mary
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 15
    Madden, Stephen
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Bashir, Kamran
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 17
    Johnstone, Craig
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Davidson, Paul
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 19
    Polywka, Mario Eugenio Cosimino
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2017-03-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Atwater, Robert Morrisson
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 21
    Payne, Lloyd James, Dr
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Petreczky, Krisztina, Dr
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Sagoo, Ranjeet Singh
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 24
    Long, Robert William
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2002-04-11
    OF - Director → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2001-12-12 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 26
    CYPROTEX LIMITED
    - now 04311107 04184635... (more)
    CYPROTEX PLC - 2017-06-01 04311107 04184635... (more)
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYPROTEX DISCOVERY LIMITED

Period: 2002-05-02 ~ now
Company number: 04184635
Registered names
CYPROTEX DISCOVERY LIMITED - now
INHOCO 2306 LIMITED - 2001-06-05 04037832... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CYPROTEX DISCOVERY LIMITED
    Info
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-05-02
    INHOCO 2306 LIMITED - 2002-05-02
    Registered number 04184635
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.