BENEVOLENTAI CAMBRIDGE LIMITED

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 4

1
Griffin, Ivan
Born in November 1976
Individual (6 offsprings)
Officer
2019-05-29 ~ now
OF - Director → CIF 0
2
Brennan, Michael
Born in August 1971
Individual (12 offsprings)
Officer
2025-01-14 ~ now
OF - Director → CIF 0
3
BENEVOLENTAI LIMITED
4-8, Maple Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2018-02-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
WATERSTONE COMPANY SECRETARIES LTD
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 63 offsprings)
Equity (Company account)
51 GBP2023-04-30
Officer
2018-02-22 ~ now
OF - Secretary → CIF 0

Ceased 18

1
Robinson, Stephen Michael
Chief Financial Officer born in June 1964
Individual
Officer
2013-05-01 ~ 2014-12-15
OF - Director → CIF 0
2
Hunter, James Douglas
Finance Director born in January 1967
Individual (2 offsprings)
Officer
2008-05-19 ~ 2012-08-14
OF - Director → CIF 0
Hunter, James Douglas
Director
Individual (2 offsprings)
Officer
2009-02-17 ~ 2012-08-14
OF - Secretary → CIF 0
3
Evenstad, Mark Bradford
Ceo born in May 1969
Individual (4 offsprings)
Officer
2012-08-14 ~ 2018-02-21
OF - Director → CIF 0
4
Field Iv, Benjamin Rush
President born in September 1967
Individual (2 offsprings)
Officer
2015-04-16 ~ 2018-02-21
OF - Director → CIF 0
5
Jenner, Peter George, Professor
Scientist born in July 1946
Individual (1 offspring)
Officer
2004-03-02 ~ 2010-01-29
OF - Director → CIF 0
6
Shields, Joanna
Company Director born in July 1962
Individual
Officer
2019-05-29 ~ 2023-09-21
OF - Director → CIF 0
7
Churcher, Ian, Dr
Research Scientist born in December 1970
Individual (1 offspring)
Officer
2018-02-21 ~ 2019-01-03
OF - Director → CIF 0
8
Holgate, Tom Joseph Charles
Chartered Accountant born in February 1978
Individual
Officer
2018-02-21 ~ 2025-02-07
OF - Director → CIF 0
9
Murlewski, George David
Director born in November 1955
Individual (1 offspring)
Officer
2003-11-26 ~ 2005-12-31
OF - Director → CIF 0
10
Campbell, David Bruce, Dr
Business Executive born in October 1944
Individual (1 offspring)
Officer
2004-09-01 ~ 2010-01-29
OF - Director → CIF 0
11
Pullman, William Earnest, Dr.
Chief Scientific Officer born in December 1954
Individual (3 offsprings)
Officer
2013-05-01 ~ 2018-02-21
OF - Director → CIF 0
12
Whittle, Nigel, Dr
Director born in June 1958
Individual
Officer
2004-03-02 ~ 2009-02-17
OF - Director → CIF 0
Whittle, Nigel, Dr
Consultant
Individual
Officer
2004-09-01 ~ 2009-02-17
OF - Secretary → CIF 0
13
Martinson, Chad J., Mr.
Cfo born in August 1972
Individual (1 offspring)
Officer
2015-01-01 ~ 2018-02-21
OF - Director → CIF 0
14
Brennan, Michael
Corporate Development born in August 1971
Individual (12 offsprings)
Officer
2019-05-29 ~ 2021-03-12
OF - Director → CIF 0
15
Phelan, Anne
Scientist born in November 1965
Individual
Officer
2019-01-03 ~ 2024-12-11
OF - Director → CIF 0
16
Mulvany, Kenneth Patrick
Businessman born in January 1968
Individual (5 offsprings)
Officer
2004-04-13 ~ 2012-08-14
OF - Director → CIF 0
17
WCPHD SECRETARIES LIMITED
5th Floor Alder Castle, 10 Noble Street, London
Corporate (16 offsprings)
Officer
2003-11-26 ~ 2004-03-02
PE - Secretary → CIF 0
18
PROXIMAGEN GROUP LIMITED
- now
PROXIMAGEN NEUROSCIENCE PLC - 2010-05-28
PROXIMAGEN GROUP PLC - 2012-08-16
Minerva Building 250, Babraham Research Campus, Cambridge, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

PROXIMAGEN LIMITED - 2018-02-22

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

BENEVOLENTAI CAMBRIDGE LIMITED
Info
PROXIMAGEN LIMITED - 2018-02-22
Registered number 04977050
4-8 Maple Street, London W1T 5HD
PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years). The company status is Active.
The last date of confirmation statement was made at 2025-06-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.