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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
Active 5
  • 1
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Sinead Catherine
    Solicitor born in January 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 2
    Begg, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Steel, David Michael
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Emslie, James Douglas
    Accountant born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    icon of address5, Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPREGEN NATURAL BIOSCIENCES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAPREGEN NATURAL BIOSCIENCES LIMITED
    Info
    Registered number 06695529
    icon of address5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2008-09-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.