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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 12
  • 1
    Steel, David Michael
    Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2008-09-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Temple-smith, Mark
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Begg, Peter
    Individual (42 offsprings)
    Officer
    2008-09-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 7
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Emslie, James Douglas
    Accountant born in May 1966
    Individual (58 offsprings)
    Officer
    2008-09-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 10
    CAPREGEN BIOSCIENCES LIMITED
    06695188
    5, Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    5, Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPREGEN NUTRACEUTICALS LIMITED

Company number: 06695546
Registered name
CAPREGEN NUTRACEUTICALS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAPREGEN NUTRACEUTICALS LIMITED
    Info
    Registered number 06695546
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.