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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Wennstrom, Jan Peter Fredik
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Howes, Matthew
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 3
    Laird, Robert James Taylor
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Rehne, Per Mr
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    2007-04-10 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Blain, David Jonathan
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (29 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Barker, Gareth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Garston, Clive Richard
    Solicitor born in May 1945
    Individual (41 offsprings)
    Officer
    2006-11-13 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Coleman, Malcolm Jerry
    Chartered Accountant born in December 1938
    Individual (15 offsprings)
    Officer
    2006-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Nelson, Nicholas Christian Paul
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-11-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Collingbourne, Mark Kingsley
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2025-01-07
    OF - Secretary → CIF 0
  • 14
    Kolyda, Sofia
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Fetterman, Norman
    Chartered Accountant born in March 1942
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Wood, Christina Mary
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2019-08-18
    OF - Director → CIF 0
  • 17
    Davidson, Richard Colin Neil
    Born in March 1951
    Individual (54 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Dowdeswell, Alexander Stuart
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2011-05-09 ~ 2013-11-18
    OF - Director → CIF 0
    Dowdeswell, Alexander Stuart
    Individual (16 offsprings)
    Officer
    2012-02-10 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 19
    Ohara, Stephen Patrick
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Hammond, Stephen William
    Member Of Parliament born in March 1962
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2023-07-26
    OF - Director → CIF 0
  • 21
    Reynolds, Adam
    Company Director born in July 1962
    Individual (46 offsprings)
    Officer
    2013-11-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Narbel, Frederic
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 23
    Myers, Graham Lloyd
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2023-12-04 ~ 2024-11-30
    OF - Director → CIF 0
  • 24
    Wyatt, Mark Andrew, Dr
    Company Director born in July 1972
    Individual (20 offsprings)
    Officer
    2014-08-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2006-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 26
    Howes, Mathew James
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2011-05-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 27
    Barber, Leslie Christopher
    Director born in May 1957
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 28
    Evans, David Eric
    Company Director born in May 1960
    Individual (64 offsprings)
    Officer
    2014-08-05 ~ 2016-08-25
    OF - Director → CIF 0
  • 29
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Director → CIF 0
  • 30
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 31
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2006-07-19 ~ 2011-08-18
    OF - Secretary → CIF 0
    2013-11-18 ~ 2021-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIBIOTIX HEALTH PLC

Period: 2014-08-04 ~ now
Company number: 05880755
Registered names
OPTIBIOTIX HEALTH PLC - now 07992608
DUCAT VENTURES PLC - 2014-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPTIBIOTIX HEALTH PLC
    Info
    DUCAT VENTURES PLC - 2014-08-04
    CERES MEDIA INTERNATIONAL PLC - 2014-08-04
    HARTFIELD SECURITIES PLC - 2014-08-04
    Registered number 05880755
    Innovation Centre Innovation Way, Heslington, York YO10 5DG
    PUBLIC LIMITED COMPANY incorporated on 2006-07-19 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • OPTIBIOTIX HEALTH PLC
    S
    Registered number 5880755
    Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    OPTIBIOTIX LIMITED
    - now 07992608
    OPTIBIOTIX HEALTH LTD - 2014-08-04
    Innovation Centre Innovation Way, Heslington, York
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROBIOTIX HEALTH PLC
    - now 13723211 11330264
    PROBIOTIX HEALTH LIMITED
    - 2022-03-22 13723211 11330264
    PROBIOTIX LIMITED
    - 2022-02-14 13723211 11330264
    First Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2022-03-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PROBIOTIX LIMITED - now
    PROBIOTIX HEALTH LIMITED
    - 2022-02-14 11330264 13723211... (more)
    First Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-26 ~ 2022-02-07
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SKINBIOTHERAPEUTICS PLC
    - now 09632164
    SKINBIOTIX LTD - 2016-12-23
    SKINBIOTHERAPEUTICS LTD - 2016-12-23
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-11-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE HEALTHY WEIGHT LOSS COMPANY LIMITED
    09939745
    4385, 09939745 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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