logo
explain how to read the page

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 21
  • 1
    Little, Richard
    Chief Technology Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Vivian-neal, Peter Francis Ralph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Hunter, William Lawrence
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    Robinson, Keith Marshall
    Individual (68 offsprings)
    Officer
    2013-02-20 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 5
    Buchanan, Jock Campbell
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-10-31
    OF - Director → CIF 0
    Buchanan, Jock Campbell
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 6
    Simon, Crispin
    Chief Executive Officer born in March 1958
    Individual (22 offsprings)
    Officer
    2014-08-05 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Cucolo, Joseph
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Curnock Cook, Jeremy Laurence
    Director born in September 1949
    Individual (31 offsprings)
    Officer
    2012-02-27 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Worrall, Peter Bryan
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2013-02-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Stainforth, Christopher Graham
    Director born in July 1953
    Individual (40 offsprings)
    Officer
    2012-02-27 ~ 2014-02-08
    OF - Director → CIF 0
  • 11
    Plimmer, John Roden
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2014-05-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Provis, Victoria
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    Darvill, Russell James
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2009-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Rewrie, Paul Eugene
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    2009-12-11 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Macfarlane, David John
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Carr, David Firbank
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2009-09-10
    OF - Director → CIF 0
  • 17
    Fraser, Susan Elizabeth
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ 2023-10-10
    OF - Director → CIF 0
    Fraser, Susan Elizabeth
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 18
    Bradley Hoare, Jonathan
    Chartered Accountant born in May 1962
    Individual (58 offsprings)
    Officer
    2011-01-14 ~ 2013-02-20
    OF - Director → CIF 0
    Bradley-hoare, Jonathan
    Individual (58 offsprings)
    Officer
    2009-10-31 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2018-03-15 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Director → CIF 0
    2007-11-13 ~ 2007-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REX BIONICS PLC

Period: 2014-05-06 ~ now
Company number: 06425793 08876080
Registered names
REX BIONICS PLC - now 08876080
IN-SOLVE PLC - 2012-03-05 07073646
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REX BIONICS PLC
    Info
    UNION MEDTECH PLC - 2014-05-06
    IN-SOLVE PLC - 2014-05-06
    AFRICA OIL EXPLORATION PLC - 2014-05-06
    Registered number 06425793
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PUBLIC LIMITED COMPANY incorporated on 2007-11-13 (18 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-12-01
    CIF 0
  • REX BIONICS PLC
    S
    Registered number 06425793
    1-3 Pemberton Row, London, England, EC4 3BG
    Uk & Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REX BIONICS UK OPERATIONS LTD
    10799373
    30 Upper High Street, Thame, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-02 ~ 2020-06-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.