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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Purushothaman, Sunil, Dr
Managing Technical Director born in October 1973Individual (1 offspring)Officer2003-07-04 ~ 2008-09-18OF - Director → CIF 0 - 2
Woon, Yoke Sun
Senior Vice President, Genting Berhad born in October 1963Individual (1 offspring)Officer2016-03-03 ~ 2017-10-17OF - Director → CIF 0 - 3
Huat, Derrik Khoo Sin
Chief Curator And Millennials Officer Of Genting B born in September 1960Individual (1 offspring)Officer2010-08-19 ~ 2019-09-11OF - Director → CIF 0 - 4
Wong, Yee Fun
Born in June 1970Individual (2 offsprings)Officer2019-09-11 ~ nowOF - Director → CIF 0 - 5
Tan, Kong Han
Born in May 1965Individual (7 offsprings)Officer2010-08-19 ~ nowOF - Director → CIF 0 - 6
Shepherd, Leila
Director born in March 1981Individual (1 offspring)Officer2007-12-10 ~ 2008-09-16OF - Director → CIF 0 - 7
Fenton, Robert James, Dr
Director born in April 1950Individual (10 offsprings)Officer2006-05-18 ~ 2008-08-22OF - Director → CIF 0 - 8
Lim, Kok Thay, Tan Sri
Born in August 1951Individual (14 offsprings)Officer2008-09-30 ~ nowOF - Director → CIF 0 - 9
Allen, Stephen David
Chief Operating Officer born in December 1957Individual (12 offsprings)Officer2016-03-18 ~ 2018-11-07OF - Director → CIF 0 - 10
Young, Scott Edward
Corporate Financier born in June 1958Individual (54 offsprings)Officer2006-05-18 ~ 2008-07-21OF - Director → CIF 0 - 11
Cybulski, Mitchell
Director born in October 1946Individual (7 offsprings)Officer2006-05-18 ~ 2015-07-29OF - Director → CIF 0 - 12
Cass, Anthony Edward George, Prof
Professor born in December 1952Individual (8 offsprings)Officer2004-11-01 ~ 2008-08-28OF - Director → CIF 0 - 13
Charkham, Alexei
Solicitor born in April 1973Individual (8 offsprings)Officer2003-07-04 ~ 2004-07-08OF - Director → CIF 0 - 14
Toumazou, Christofer
Born in July 1961Individual (21 offsprings)Officer2003-07-29 ~ nowOF - Director → CIF 0 - 15
Oury, James Edward
Lawyer & Accountant born in October 1968Individual (36 offsprings)Officer2004-03-09 ~ 2013-10-25OF - Director → CIF 0Oury, James Edward
Individual (36 offsprings)Officer2005-10-26 ~ 2008-08-06OF - Secretary → CIF 0 - 16
Stephansen, Patrick
Finance Director born in May 1952Individual (24 offsprings)Officer2008-06-16 ~ 2008-07-03OF - Director → CIF 02010-09-02 ~ 2010-12-17OF - Director → CIF 0 - 17
Reed, Samuel
Born in July 1979Individual (1 offspring)Officer2019-10-01 ~ nowOF - Director → CIF 0 - 1810 John Street, LondonCorporate (15 offsprings)Officer2003-07-04 ~ 2005-10-26OF - Secretary → CIF 0
- 19
OAKWOOD CORPORATE SECRETARY LIMITED
070384303rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 3525 offsprings)Officer2020-09-15 ~ nowOF - Secretary → CIF 0
Company in focus
DNAE GROUP HOLDINGS LIMITED
Period: 2015-09-02 ~ now
Company number: 04821572
Registered names
DNAE GROUP HOLDINGS LIMITED - now
DNA ELECTRONICS LIMITED - 2015-09-02
SUNISEQ LIMITED - 2003-08-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
DNAE GROUP HOLDINGS LIMITED
InfoDNA ELECTRONICS LIMITED - 2015-09-02SUNISEQ LIMITED - 2015-09-02Registered number 04821572Scale Space, 58 Wood Lane, London W12 7RZPRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0DNA ELECTRONICS LTD
SRegistered number 0482157256 Wood Lane, Ugli Campus, Block C, Wood Lane 56, London, England, W12 7SBUNITED KINGDOMCIF 1DNA ELECTRONICS LTD
SRegistered number 4821572Institute Of Biomedical Engineering, Imperial Coolege London, London, SW7 2AZUNITED KINGDOMCIF 2DNAE GROUP HOLDINGS LIMITED
SRegistered number 482157256, Wood Lane, London, England, W12 7SBCompany Limited By Shares in England And Wales, UkCIF 3
Offspring entities and appointments
4
- 1
DNAE DIAGNOSTICS LIMITED
09758999Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
DNAE ONCOLOGY LIMITED
09758933Scale Space, 58 Wood Lane, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE - 3
DNAE THERMAL LIMITED
09758996Scale Space, 58 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OE - 4SEA PROTEIN LLP - 2008-10-10PC MUNRO LLP - 2008-04-1023 Grafton Street, LondonDissolved Corporate (12 parents)Officer2013-11-01 ~ 2014-07-20CIF 1 - LLP Member → ME2008-11-20 ~ 2014-07-01CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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