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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
    Knowles, Stephen Shea
    Svp Chief Financial Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Petkevich, Misha
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-06-07
    OF - Director → CIF 0
  • 3
    Lundemose, Anker
    Ceo born in July 1961
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Atieh, Michael
    Cfo born in August 1953
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Van Nostrano, Robert
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Okamura, Naoki
    Senior Manager born in September 1962
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    Bishop, Sian Samantha
    Solicitor
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Laskow-pooley, David
    Company Executive
    Individual (12 offsprings)
    Officer
    2002-11-25 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Granner, Daryl, Dr
    Director born in December 1936
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 10
    Harvey, John
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2011-01-02
    OF - Director → CIF 0
  • 11
    Goddard, Colin
    Ceo born in May 1959
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Legault, Pierre
    Cfo born in May 1960
    Individual (9 offsprings)
    Officer
    2009-08-25 ~ 2011-01-02
    OF - Director → CIF 0
  • 13
    Fitzsimmons, William Emmett
    Pharmacist born in October 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 14
    Taylor, Collette
    Svp Hr & Corporate Administration born in June 1963
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 15
    Brooks, Jonathan
    Attorney
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 16
    Cooper, Geoffrey, Dr
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 17
    Rachman, Jonathan, Dr
    Pharmaceutical Physician born in June 1965
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Hueg, Kim Arthur, Dr
    Mgr Dir born in July 1938
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 20
    2-5-1 Nihonbashi-honcho, Chuo-ku, Tokyo 103-8411, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSIDION LIMITED

Period: 2003-08-13 ~ 2020-04-08
Company number: 04600121
Registered names
PROSIDION LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • PROSIDION LIMITED
    Info
    OSI DIABETES LIMITED - 2003-08-13
    Registered number 04600121
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2020-04-08 (17 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.