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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 29
  • 1
    Barnes, Peter Mark Fraser, Dr
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rapeport, William Garth, Dr
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2010-05-28
    OF - Director → CIF 0
    2010-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Pauwels, Rudi, Dr
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Storey, Gemma
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 6
    Gomez Lora, Maria Alexandra
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Butterworth, Barbara
    Individual (10 offsprings)
    Officer
    2010-05-28 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 8
    Anderson, Ian Keith, Dr
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 9
    Hickson, Anthony Charles
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2006-12-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Brindley, Anne, Dr
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Strong, Peter, Dr
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Rayner, William Nicholas
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 13
    Nijjar, Harjinder
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    San Martin, Rodrigo Resende
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Kelly, Justin
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 16
    Kelly, Orla
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Zhang, Meng
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 18
    Frickel, Fritz Frieder, Dr
    Born in February 1943
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Knight, Stephen Christian
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 20
    Geelan, Dave
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2026-04-27
    OF - Director → CIF 0
  • 21
    Nemes, Melinda
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 22
    Margevich, Jessica
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 23
    Aerts, Liesbeth
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 24
    Olsson, Mats Uno
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2019-01-11
    OF - Director → CIF 0
  • 25
    Lee, Ennis Hilary, Dr
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Scott, Nerida Robyn, Dr
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 27
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2007-08-31 ~ 2010-05-28
    OF - Director → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2007-03-15 ~ 2010-12-09
    OF - Nominee Secretary → CIF 0
  • 29
    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, 14 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
Recent 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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.