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
    Coverley, Dawn, Dr
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Syms, Allan John
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Nigel Ronald
    Chartered Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-05-14 ~ now
    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
Ceased 13
  • 1
    Bates, John, Dr.
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Wyatt, Mark Andrew, Dr
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Lucas, John, Dr
    Chief Executive Officer born in June 1966
    Individual
    Officer
    2010-06-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Browning, David
    Chief Executive born in February 1963
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Roxborough, Heather Elaine
    Investment Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Blundy, Keith Stuart, Dr
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Ainscough, Justin, Dr
    Director born in April 1965
    Individual
    Officer
    2005-03-31 ~ 2006-07-13
    OF - Director → CIF 0
    Ainscough, Justin, Dr
    Director
    Individual
    Officer
    2005-03-31 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 8
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    2004-10-04 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 9
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2004-10-04 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 10
    Foden, Susan Elizabeth, Dr
    Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    Slade, Michael John
    Chartered Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2017-06-09 ~ 2019-05-17
    OF - Director → CIF 0
    Slade, Michael John
    Individual (9 offsprings)
    Officer
    2006-05-12 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    Adams, Rodney Harry, Dr
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Jacob Smith House, Grove Park Court, Harrogate, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CIZZLE BIOTECHNOLOGY LIMITED

Previous name
M&R 971 LIMITED - 2005-04-12
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • CIZZLE BIOTECHNOLOGY LIMITED
    Info
    M&R 971 LIMITED - 2005-04-12
    Registered number 05249093
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2004-10-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.