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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 28
  • 1
    Kelly, Justin
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 2
    Hickson, Anthony Charles
    Senior Executive born in November 1968
    Individual (16 offsprings)
    Officer
    2006-12-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Kelly, Orla
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnes, Peter Mark Fraser, Dr
    Business Executive born in November 1960
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Olsson, Mats Uno
    Business Executive born in December 1953
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Bingham, Catherine Elizabeth, Dame
    Venture Capitalist born in October 1965
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Rapeport, William Garth, Dr
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2010-05-28
    OF - Director → CIF 0
    Rapeport, William Garth, Dr
    Born in July 1954
    Individual (4 offsprings)
    2010-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Geelan, Dave
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Rayner, William Nicholas
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 10
    Strong, Peter, Dr
    Consultant born in December 1955
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Butterworth, Barbara
    Individual (8 offsprings)
    Officer
    2010-05-28 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 12
    Storey, Gemma
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 13
    Nemes, Melinda
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 14
    Anderson, Ian Keith, Dr
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 15
    Margevich, Jessica
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 16
    Aerts, Liesbeth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 17
    Knight, Stephen Christian
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Pauwels, Rudi, Dr
    Pharmaceutical Scientist born in January 1960
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    San Martin, Rodrigo Resende
    Business Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Zhang, Meng
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 21
    Brindley, Anne, Dr
    Business Executive born in September 1965
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Nijjar, Harjinder
    Business Executive born in April 1970
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Scott, Nerida, Dr
    Senior Director, Transactions born in November 1969
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 24
    Frickel, Fritz Frieder, Dr
    Venture Advisor born in March 1943
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 25
    Malik, Mohammed Shahzad Ahmed, Dr
    Venture Capitalist born in March 1967
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 26
    Lee, Ennis Hilary, Dr
    Doctor born in January 1955
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-03-15 ~ 2010-12-09
    OF - Nominee Secretary → CIF 0
  • 28
    KENVUE UK LIMITED - now 02175750
    JOHNSON & JOHNSON LIMITED
    - 2025-03-24 02175750 00203555
    DEVONSTAR LIMITED - 1988-01-04
    One, Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESPIVERT LTD.

Period: 2006-12-18 ~ now
Company number: 06032131
Registered name
RESPIVERT LTD. - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • RESPIVERT LTD.
    Info
    Registered number 06032131
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire HP12 4EG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.