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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
Active 3
  • 1
    Goorden, Bram
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Grant Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
    Nash, Grant Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    IXICO PLC
    - now
    LAWNHALE PLC - 1996-03-13
    PHYTOPHARM PLC - 2013-10-14
    icon of addressGriffin Court, 4th Floor, Griffin Court, 15 Long Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Cerroni, Giulio
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Bejerano, Abraham
    Hotelier born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Wyatt, Colin Arthur, Dr
    University Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2010-06-14
    OF - Director → CIF 0
  • 5
    Rueckert, Daniel, Dr
    Academic born in January 1969
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Cameron, Ian Fergus
    Fund Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Reynolds, Helen Melissa
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Hill, Adrian Derek Glendon
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 9
    Dollery, Colin Terence, Professor Sir
    Consultant born in March 1931
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Morgan, Peter William Lloyd
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Edwards, Carl Martin
    Bio Engineering Executive born in July 1965
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Hawkes, David John, Professor
    Academic born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Spicer, Charles Alexander Evan, Dr
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Bhaman, Maina
    Venture Capital born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    Hajnal, Joseph Vilmos
    Academic born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 17
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Ellis, Peter Hudson
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    Lowther, Susan Day
    Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 20
    Whitrow, Jane Elizabeth, Dr
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    Hill, Derek Lionel Glendon, Dr
    Academic born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-15 ~ 2005-01-04
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-15 ~ 2005-01-04
    PE - Nominee Director → CIF 0
  • 24
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address3 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-01-04 ~ 2005-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

IXICO TECHNOLOGIES LIMITED

Previous names
IXICO LIMITED - 2013-10-14
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
    icon of address15 Long Lane, London EC1A 9PN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • IXICO TECHNOLOGIES LIMITED
    S
    Registered number 05313505
    icon of address4th 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
Active 1
  • icon of addressGriffin Court, 15 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.