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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 31
  • 1
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    2007-04-10 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    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
  • 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
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (41 offsprings)
    Officer
    2006-11-13 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Rehne, Per Mr
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Evans, David Eric
    Company Director born in May 1960
    Individual (64 offsprings)
    Officer
    2014-08-05 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Myers, Graham Lloyd
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2023-12-04 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2006-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 10
    Narbel, Frederic
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Dowdeswell, Alexander Stuart
    Director born in April 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
  • 12
    Wyatt, Mark Andrew, Dr
    Company Director born in July 1972
    Individual (20 offsprings)
    Officer
    2014-08-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (54 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Christina Mary
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2019-08-18
    OF - Director → CIF 0
  • 15
    Barker, Gareth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    Ohara, Stephen Patrick
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Coleman, Malcolm Jerry
    Chartered Accountant born in December 1938
    Individual (15 offsprings)
    Officer
    2006-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 19
    Nelson, Nicholas Christian Paul
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-11-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 20
    Kolyda, Sofia
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-07-04 ~ now
    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
    Wennstrom, Jan Peter Fredik
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Howes, Mathew James
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2011-05-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    Howes, Matthew
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 25
    Brinsmead, Christopher David
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 26
    Fetterman, Norman
    Chartered Accountant born in March 1942
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2012-02-10
    OF - Director → CIF 0
  • 27
    Collingbourne, Mark Kingsley
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2025-01-07
    OF - Secretary → CIF 0
  • 28
    Hammond, Stephen William
    Member Of Parliament born in February 1962
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2023-07-26
    OF - Director → CIF 0
  • 29
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Director → CIF 0
  • 30
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2006-07-19 ~ 2011-08-18
    OF - Secretary → CIF 0
    2013-11-18 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 31
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIBIOTIX HEALTH PLC

Linked company numbers found in government register: 05880755, 07992608
Previous names
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
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 7 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 05880755
    Innovation Centre Innovation Way, Heslington, York
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PROBIOTIX HEALTH PLC
    - now 13723211 11330264, 11330264
    PROBIOTIX HEALTH LIMITED - 2022-03-22 11330264, 11330264
    PROBIOTIX LIMITED - 2022-02-14 11330264, 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PROBIOTIX LIMITED - now 13723211
    PROBIOTIX HEALTH LIMITED
    - 2022-02-14 11330264 13723211, 13723211
    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 10549152
    SKINBIOTHERAPEUTICS LTD - 2016-12-23
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-11-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.