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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 27
  • 1
    Hill, Derek Lionel Glendon, Dr
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 2
    Spicer, Charles Alexander Evan, Dr
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Edwards, Carl Martin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Goorden, Bram
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Bejerano, Abraham
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2007-05-18 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Whitrow, Jane Elizabeth, Dr
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Brady, John Michael, Prof. Sir
    Born in April 1945
    Individual (24 offsprings)
    Officer
    2005-10-11 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Cameron, Ian Fergus
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    Rueckert, Daniel, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    Dollery, Colin Terence, Professor Sir
    Born in March 1931
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Reynolds, Helen Melissa
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2010-07-29 ~ 2013-07-04
    OF - Director → CIF 0
  • 12
    Ellis, Peter Hudson
    Born in July 1944
    Individual (18 offsprings)
    Officer
    2005-02-16 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Morgan, Peter William Lloyd
    Born in May 1936
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Hill, Adrian Derek Glendon
    Individual (10 offsprings)
    Officer
    2005-02-02 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 15
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2009-09-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Nash, Grant Robert
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Nash, Grant Robert
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Hawkes, David John, Professor
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2007-06-05
    OF - Director → CIF 0
  • 18
    Hawes, Mark Richard
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Hajnal, Joseph Vilmos
    Academic born in September 1958
    Individual (10 offsprings)
    Officer
    2005-02-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 20
    Cerroni, Giulio
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Wyatt, Colin Arthur, Dr
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Lowther, Susan Day
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 23
    Bhaman, Maina
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-15 ~ 2005-01-04
    OF - Nominee Director → CIF 0
  • 25
    IXICO PLC
    - now 03131723 05313505
    PHYTOPHARM PLC - 2013-10-14
    LAWNHALE PLC - 1996-03-13
    Griffin Court, 4th Floor, Griffin Court, 15 Long Lane, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-15 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 27
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents, 82 offsprings)
    Officer
    2005-01-04 ~ 2005-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

IXICO TECHNOLOGIES LIMITED

Period: 2013-10-14 ~ now
Company number: 05313505 08684604
Registered names
IXICO TECHNOLOGIES LIMITED - now 08684604
IXICO LIMITED - 2013-10-14 03131723
BUTTONRIGHT LIMITED - 2005-02-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IXICO TECHNOLOGIES LIMITED
    Info
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2013-10-14
    Registered number 05313505
    15 Long Lane, London EC1A 9PN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • IXICO TECHNOLOGIES LIMITED
    S
    Registered number 05313505
    4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMAL MEDICINE LIMITED
    07004137
    Griffin Court, 15 Long Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.