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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 21
  • 1
    Werner, Michael Sebastian
    Cfo born in September 1965
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Feltham, Emma Rachel
    Trainee born in May 1981
    Individual (254 offsprings)
    Officer
    2002-01-07 ~ 2002-02-21
    OF - Director → CIF 0
  • 3
    Beck, Jurgen Klaus, Dr.
    Cdo Paion Ag born in September 1957
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Kilpatrick, Gavin John, Dr
    Scientist born in October 1959
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2003-11-21
    OF - Director → CIF 0
    Kilpatrick, Gavin John, Dr
    Director born in October 1959
    Individual (5 offsprings)
    2008-06-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Tilbrook, Gary Stuart, Dr
    Scientist born in November 1964
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2003-11-21
    OF - Director → CIF 0
    Tilbrook, Gary Stuart, Dr
    Scientist
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 6
    Omari, Abdelghani
    Businessman born in September 1976
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Ann, Hayes, Dr
    Consultant born in March 1952
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Phillips, James Neil, Dr
    Ceo Paion Ag born in October 1962
    Individual (17 offsprings)
    Officer
    2019-11-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Sohngen, Mariola, Dr
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Kerr, Simon Christopher
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Siebert, Gregor
    Ceo Paion Ag born in February 1958
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Clark, Neil Robert
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2008-06-23
    OF - Director → CIF 0
    Clark, Neil Robert
    Director
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 13
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (44 offsprings)
    Officer
    2003-11-21 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Prescott, Catherine Denise, Doctor
    Company Director born in April 1961
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Bur, Tilmann Heinrich Johannes
    Executive Board Member born in July 1964
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Hofer, Bernhard
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Kops, Oliver, Dr
    Vice President Cmc born in November 1967
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2002-01-07 ~ 2002-02-21
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2002-01-07 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 19
    PAION HOLDINGS UK LIMITED
    - now SC166791
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    D W COMPANY SERVICES LIMITED
    D.W. COMPANY SERVICES LIMITED SC079179
    4th Floor Saltire Court, 20 Castle Terrae, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2008-06-23 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 21
    Heussstr. 25, Aachen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2024-02-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERASCI LIMITED

Period: 2002-02-25 ~ 2025-04-15
Company number: 04348679
Registered names
THERASCI LIMITED - Dissolved
LEGISLATOR 1563 LIMITED - 2002-02-25 04381989... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • THERASCI LIMITED
    Info
    LEGISLATOR 1563 LIMITED - 2002-02-25
    Registered number 04348679
    Unit 302 Parkshot House, 5 Kew Road, Richmond TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2025-04-15 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.