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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 22
  • 1
    Oxenham, Shaun Piers
    Ceo born in April 1968
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ 2009-11-29
    OF - Director → CIF 0
  • 2
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual (11 offsprings)
    Officer
    2001-12-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Lampshire, Martin
    Stock Broker born in April 1961
    Individual (10 offsprings)
    Officer
    2019-02-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Smith, Kevin Stephen
    Individual (27 offsprings)
    Officer
    2001-09-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Gibson, Simon John, Dr
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    2001-12-05 ~ 2010-02-09
    OF - Director → CIF 0
  • 6
    Fernandez Lewis, Jonathan Simon
    Individual (21 offsprings)
    Officer
    2004-11-16 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Syms, Allan John
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2001-09-24 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2004-10-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Jones, Gareth, Dr
    Product Manager born in April 1968
    Individual (20 offsprings)
    Officer
    2002-02-25 ~ 2010-12-23
    OF - Director → CIF 0
    Jones, Gareth, Dr
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 11
    Davies, Giles Alexander
    Company born in December 1967
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2010-12-23
    OF - Director → CIF 0
    Davies, Giles
    Individual (12 offsprings)
    Officer
    2006-02-08 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 12
    Nelson, Andrew William, Dr
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2004-11-16 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Cameron, Ian Rennell, Professor
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    Jones, Ceri Marc
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2010-12-23 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Lee, Nigel Ronald
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Board, Kenneth, Professor
    Professor born in April 1941
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 17
    Mckenzie, James Stuart
    Chief Executive Officer born in December 1966
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2019-01-29
    OF - Director → CIF 0
    Mr James Stuart Mckenzie
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Williams, Robert Hughes
    University Vice Chancellor born in December 1941
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 19
    Schulze, Stefan, Dr
    Economist born in December 1965
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2006-09-13
    OF - Director → CIF 0
  • 20
    Clement, Robert Marc
    Professor born in November 1953
    Individual (40 offsprings)
    Officer
    2001-12-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 21
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2001-09-24 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 22
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC
    - now 06133765 04292138
    BOULD OPPORTUNITIES PLC - 2021-05-25 06133765 11866527
    PHOTONSTAR LED GROUP PLC - 2019-04-11 06133765
    ENFIS GROUP PLC - 2010-12-23
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIZZLE BIOTECH LTD

Period: 2021-05-25 ~ now
Company number: 04292138
Registered names
CIZZLE BIOTECH LTD - now
ENFIS LIMITED - 2021-04-23
DOMELTON LIMITED - 2001-10-02
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • CIZZLE BIOTECH LTD
    Info
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED - 2021-05-25
    DOMELTON LIMITED - 2021-05-25
    Registered number 04292138
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-24 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.