logo
explain how to read the page

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
    Rabone, Robert
    Company Director born in February 1954
    Individual (25 offsprings)
    Officer
    2008-07-31 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Birtles, Richard Mark
    Individual (41 offsprings)
    Officer
    2004-11-02 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 4
    Catton, David John, Mr.
    Company Director born in April 1944
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Oakland, Simon Nicholas
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2006-04-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 6
    Gardiner, Tony Peter
    Finance Director born in April 1971
    Individual (30 offsprings)
    Officer
    2010-10-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Moses, Edwin, Dr
    Company Director born in October 1954
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Gall, Stuart Arthur
    Commercial Director born in October 1962
    Individual (33 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    OF - Director → CIF 0
  • 9
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (70 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2010-01-29 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Liversidge, Douglas Brian
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    Atkinson, Anthony, Professor
    Company Director born in March 1945
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Grant, Peter Leonard, Dr
    Company Director born in June 1959
    Individual (26 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Greg
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Davies, David Michael
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    2007-01-29 ~ 2014-04-28
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Nominee Secretary → CIF 0
  • 17
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31 04072979, 05325867
    DE FACTO 929 LIMITED - 2001-05-22 08670394, 06275636, 06418919... (more)
    24, Cornhill, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FUSION IP LIMITED

Linked company numbers found in government register: 05275732, 06531752
Previous names
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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21 05275732
    M&R 851 LIMITED - 2002-02-25 04136832, 04338617, 02608214... (more)
    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 05275732, 05275732
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.