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 6
  • 1
    Mortazavi, Ahmad Ali
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Prior, David Gifford Leathes, Lord
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Punnett, Jeremy
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Bretherton, Tim
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Trevor
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Bretherton, Michael Anthony
    Chief Executive born in December 1955
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Andras, Peter Emil, Dr
    Individual
    Officer
    2004-10-05 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 2
    Soden, Christine
    Chartered Accountant/Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Self, Stephen Raymond
    R & D/ Development Director born in June 1954
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Dawes, Christopher Charles Roland
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Nicolson, Sean
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ 2017-02-28
    OF - Director → CIF 0
    Nicolson, Sean Torquil
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 7
    Young, Malcolm Philip
    Scientist born in September 1960
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2016-07-12
    OF - Director → CIF 0
  • 8
    Clare, Sarah Collette
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 9
    James, Oliver Francis Wintour, Professor
    Head Of Medical School born in September 1943
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hoy, Bradley Richard
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Barlow, Raymond John
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    2016-01-06 ~ 2020-02-10
    OF - Director → CIF 0
  • 13
    Chopra, Rajesh, Dr
    Vice President Tranlational Development born in February 1961
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 14
    Elger, Daniel William, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Medlicott, Steven
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2020-02-10
    OF - Director → CIF 0
  • 16
    Drucker, Royston Frederick, Dr
    Ceo born in May 1953
    Individual
    Officer
    2005-05-11 ~ 2010-09-08
    OF - Director → CIF 0
  • 17
    Howse, Nicholas Alan
    Individual
    Officer
    2001-11-08 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 18
    Steven, Susan Margaret
    Individual
    Officer
    2017-03-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 19
    Cordiner, Johnny Mark
    Investment Banker born in January 1966
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    24 Castle Street, (2nd Floor), Edinburgh, Midlothian
    Corporate
    Officer
    2005-08-05 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 21
    Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2001-10-15 ~ 2001-11-08
    PE - Nominee Secretary → CIF 0
  • 23
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2021-08-01 ~ 2022-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

E-THERAPEUTICS PLC

Previous names
INROTIS TECHNOLOGIES LIMITED - 2007-09-21
E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
CROSSCO (643) LIMITED - 2001-11-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • E-THERAPEUTICS PLC
    Info
    INROTIS TECHNOLOGIES LIMITED - 2007-09-21
    E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
    CROSSCO (643) LIMITED - 2001-11-13
    Registered number 04304473
    4 Kingdom Street, London W2 6BD
    Public Limited Company incorporated on 2001-10-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • E-THERAPEUTICS PLC
    S
    Registered number 4304473
    17 Blenheim Office Park, Blenheim Office Park, Long Hanborough, England, OX29 8LN
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
  • E-THERAPEUTICS PLC
    S
    Registered number 4304473
    17, Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    E-THERAPEUTICS LIMITED - 2007-09-21
    CROSSCO (766) LIMITED - 2004-02-16
    4 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OGS SEARCH LIMITED - 2010-03-25
    CROSSCO (1043) LIMITED - 2007-08-20
    4 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.