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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
    Kivel, Richard Paul
    Chief Executive born in June 1966
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2015-12-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2009-01-15 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Accountant
    Individual (66 offsprings)
    Officer
    2009-01-15 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 4
    Dreismann, Heiner, Dr
    Ceo born in July 1953
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Munro, Janet Christine, Dr
    Doctor Of Medicine born in July 1966
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (30 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Alison Fiona, Dr
    Managing Director born in December 1963
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 9
    Forrester, Robert
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2009-01-15
    OF - Director → CIF 0
  • 10
    Brooke, Stephen Henry Ralph
    Venture Capitalist born in September 1973
    Individual (32 offsprings)
    Officer
    2007-06-22 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Bennett, Sharron
    Senior Technology Transfer Man born in April 1971
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    SCRIP SECRETARIES LIMITED
    04116112
    17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2007-09-14 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 13
    SWARRATON PARTNERS DIRECTORS LIMITED
    06693059
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-11-14 ~ 2009-01-15
    OF - Director → CIF 0
  • 14
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28 05325867
    24 Cornhill, London
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2006-04-06 ~ 2009-01-15
    OF - Director → CIF 0
    2006-04-06 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 15
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2006-03-13 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 17
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2006-03-13 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THERAGENETICS LIMITED

Period: 2006-03-31 ~ 2017-11-28
Company number: 05740995
Registered names
THERAGENETICS LIMITED - Dissolved
GORDONS102 LIMITED - 2006-03-31 06661919... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THERAGENETICS LIMITED
    Info
    GORDONS102 LIMITED - 2006-03-31
    Registered number 05740995
    Unit 20 Ash Way, Thorp Arch Estate, Wetherby LS23 7FA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2017-11-28 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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