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
Active 7
  • 1
    Genieser, Werner Robert
    Managing Partner born in November 1967
    Individual (12 offsprings)
    Officer
    2019-01-22 ~ now
    OF - director → CIF 0
  • 2
    GÉny-stephann, Delphine
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
  • 3
    Kimonides, Victoria, Dr
    Executive born in July 1972
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 4
    KÓbor, Miklós
    Business Executive born in May 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
  • 5
    Higgs, Nigel
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - secretary → CIF 0
  • 6
    Watson, Alistair
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
  • 7
    ETF PARTNERS LLP - now
    ETF MANAGER LIMITED LIABILITY PARTNERSHIP - 2016-03-17
    20, Berkeley Square, London, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Spooner, William Hugo
    Company Director born in April 1974
    Individual
    Officer
    2008-05-07 ~ 2017-09-06
    OF - director → CIF 0
  • 2
    Thorpe, Simon Charles
    Consultant And Business Angel born in September 1959
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ 2020-09-10
    OF - director → CIF 0
  • 3
    Harten-ash, Vernon, Dr
    Doctor born in January 1957
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2019-01-22
    OF - director → CIF 0
  • 4
    Holland, Richard Charles Geoffrey
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2014-04-24
    OF - director → CIF 0
  • 5
    Horn, Gavin Alan
    Individual
    Officer
    2018-06-06 ~ 2023-09-27
    OF - secretary → CIF 0
  • 6
    O'connor, Christopher Patrick
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2018-06-06
    OF - secretary → CIF 0
  • 7
    Meltzer, Clifford Bennett
    Ceo born in August 1954
    Individual
    Officer
    2017-09-06 ~ 2023-09-27
    OF - director → CIF 0
  • 8
    Austin, Clive
    Director born in April 1963
    Individual
    Officer
    2013-08-28 ~ 2015-12-15
    OF - director → CIF 0
  • 9
    Ureta-vidal, Abel Javier, Dr
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2019-01-22
    OF - director → CIF 0
  • 10
    Muir, Andrew Victor Graham, Dr
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ 2019-01-22
    OF - director → CIF 0
  • 11
    Finbow, Anthony Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2023-09-27
    OF - director → CIF 0
  • 12
    O'farrell, David John
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2009-05-21 ~ 2012-02-29
    OF - director → CIF 0
  • 13
    Flanders, David John, Dr
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2014-02-21
    OF - director → CIF 0
  • 14
    Barrell, Alan Walter, Professor
    University Professor born in July 1940
    Individual (9 offsprings)
    Officer
    2008-10-17 ~ 2017-06-07
    OF - director → CIF 0
  • 15
    Schoellerman, John
    Svp Corporate & Business Development born in June 1973
    Individual
    Officer
    2023-09-27 ~ 2024-02-08
    OF - director → CIF 0
  • 16
    Birney, John Frederick William, Prof
    Scientist born in December 1972
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-02-25
    OF - director → CIF 0
  • 17
    LEGAL SURFING LIMITED - now
    Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2008-05-07 ~ 2012-06-29
    PE - secretary → CIF 0
  • 18
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Business Consultancy Services (bcs), 4 The Mill, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 170 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-06-29 ~ 2014-01-20
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

EAGLE GENOMICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • EAGLE GENOMICS LIMITED
    Info
    Registered number 06587071
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2008-05-07 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
  • EAGLE GENOMICS LIMITED
    S
    Registered number 06587071
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, England, CB10 1DR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.