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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 17
  • 1
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2010-01-29 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Catton, David John, Mr.
    Company Director born in May 1944
    Individual (35 offsprings)
    Officer
    2004-12-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Atkinson, Anthony, Professor
    Company Director born in March 1945
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Gall, Stuart Arthur
    Commercial Director born in October 1962
    Individual (34 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Moses, Edwin, Dr
    Company Director born in October 1954
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Oakland, Simon Nicholas
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2006-04-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 7
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (70 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Gardiner, Tony Peter
    Finance Director born in May 1971
    Individual (30 offsprings)
    Officer
    2010-10-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Liversidge, Douglas Brian
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 10
    Grant, Peter Leonard, Dr
    Company Director born in July 1959
    Individual (26 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Rabone, Robert
    Company Director born in March 1954
    Individual (25 offsprings)
    Officer
    2008-07-31 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Greg
    Born in December 1978
    Individual (54 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Davies, David Michael
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    2007-01-29 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Birtles, Richard Mark
    Individual (41 offsprings)
    Officer
    2004-11-02 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 16
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    24, Cornhill, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION IP LIMITED

Period: 2018-10-22 ~ 2019-04-23
Company number: 05275732
Registered names
FUSION IP LIMITED - Dissolved 06531752
FUSION IP PLC - 2018-10-22 06531752
BIOFUSION PLC - 2008-07-31 04338632
DB 2004 LIMITED - 2005-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FUSION IP LIMITED
    Info
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC - 2018-10-22
    DB 2004 LIMITED - 2018-10-22
    Registered number 05275732
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 and dissolved on 2019-04-23 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • FUSION IP PLC
    S
    Registered number 05275732
    24, Cornhill, London, England, EC3V 3ND
    Public Limited Company in Uk Companies House, Uk
    CIF 1
  • FUSION IP PLC
    S
    Registered number 05275732
    2nd Floor, 3 Pancras Square, London, England, N1C 4AG
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • FUSION IP PLC
    S
    Registered number 05275732
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Public Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FUSION IP CARDIFF LIMITED
    - now 05844525
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FUSION IP TWO LIMITED
    - now 06531752
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2010-10-11
    FUSION IP LIMITED - 2008-07-31
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2008-03-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.