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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 27
  • 1
    Colletta, Anthony Adrian
    Venture Capitalist born in February 1960
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Liddicoat, John Randall
    Born in November 1963
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Kunimoto, Norimasa
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Leslie James, Dr
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Friend, Peter, Professor
    Doctor born in January 1954
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Hagimoto, Jin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Juliet
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ 2025-10-29
    OF - Director → CIF 0
  • 8
    Rea, Timothy Shan
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2019-12-17 ~ 2025-10-29
    OF - Director → CIF 0
  • 9
    Kong, Garheng, Dr
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-02-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Yeatman, Graham Edward
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2019-08-01 ~ 2024-04-08
    OF - Director → CIF 0
    Yeatman, Graham Edward
    Individual (14 offsprings)
    Officer
    2024-04-08 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 11
    Krumins, John Jekabs
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2019-01-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 12
    Andrew, Annabel
    Individual (21 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Frohn, Matthew Gerard Winston
    Born in February 1967
    Individual (38 offsprings)
    Officer
    2008-12-15 ~ 2025-10-29
    OF - Director → CIF 0
  • 14
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (46 offsprings)
    Officer
    2008-04-07 ~ 2008-11-25
    OF - Director → CIF 0
  • 15
    Zausmer, Anthony David
    Accountant born in June 1956
    Individual (12 offsprings)
    Officer
    2010-11-24 ~ 2014-02-18
    OF - Director → CIF 0
  • 16
    Coussios, Constantin, Dr
    Born in March 1977
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2025-10-29
    OF - Director → CIF 0
  • 17
    Robinson, George Edward Silvanus
    Investment Manager born in November 1956
    Individual (40 offsprings)
    Officer
    2013-04-17 ~ 2019-12-20
    OF - Director → CIF 0
    Robinson, George Edward Silvanus
    Born in November 1956
    Individual (40 offsprings)
    2021-07-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 18
    Basu, Rupa
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-10-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Hosokai, Takuya
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 20
    Stuge, Oern Reidar
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2025-10-29
    OF - Director → CIF 0
  • 21
    Workman, Adam Craig
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2020-01-22 ~ 2021-01-20
    OF - Director → CIF 0
  • 22
    Marshall, Craig Andrew
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Levy, Samuel Gideon, Founding Partner
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-07-18 ~ 2025-10-29
    OF - Director → CIF 0
  • 24
    Johnson, Roy Stafford
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2011-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2023-05-01 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 26
    2-44-1, Hatagaya, Shibuya-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2008-04-07 ~ 2023-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORGANOX LIMITED

Period: 2008-04-07 ~ now
Company number: 06557113
Registered name
ORGANOX LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ORGANOX LIMITED
    Info
    Registered number 06557113
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-07 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ORGANOX LIMITED
    S
    Registered number 6557113
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORGANOX (EUROPE) LIMITED
    15961354
    125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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