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 14
  • 1
    Theobald, Nigel James
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2009-10-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Bretherton, Michael Anthony
    Finance Director born in December 1955
    Individual (24 offsprings)
    Officer
    2009-10-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Hill, Christopher James
    Chartered Accountant born in March 1980
    Individual (16 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Hill, Christopher James
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Norwood, David Robert
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-10-07 ~ 2009-10-12
    OF - Director → CIF 0
  • 6
    Van Horn, Karl Robertson
    Company Director born in February 1935
    Individual (7 offsprings)
    Officer
    2014-07-16 ~ 2017-12-23
    OF - Director → CIF 0
  • 7
    Goddard, John
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 8
    White, James Nicholas Gerald
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2017-12-23
    OF - Director → CIF 0
  • 9
    Duffy, Erin
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 10
    Bravo, Marcelo Leonardo
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2009-10-12 ~ 2017-12-23
    OF - Director → CIF 0
  • 11
    SCRIP SECRETARIES LIMITED
    04116112
    Fasken Martineau Llp, 17, Hanover Square, London, England
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2009-10-12 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2009-10-07 ~ 2009-10-12
    OF - Director → CIF 0
  • 13
    WOODFORD INVESTMENT MANAGEMENT
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 10118169 OC390366
    9400, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-10-07 ~ 2009-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACO CAPITAL PLC

Period: 2017-12-20 ~ 2019-08-08
Company number: 07036758
Registered names
ABACO CAPITAL PLC - Dissolved
PREBIOSYS PLC - 2010-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABACO CAPITAL PLC
    Info
    OXFORD PHARMASCIENCE GROUP PLC - 2017-12-20
    OXFORD NUTRASCIENCE GROUP PLC - 2017-12-20
    PREBIOSYS PLC - 2017-12-20
    Registered number 07036758
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 2009-10-07 and dissolved on 2019-08-08 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • OXFORD PHARMASCIENCE GROUP PLC
    S
    Registered number missing
    2, Royal College Street, London, England, NW1 0NH
    Plc
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD NUTRA LIMITED
    - now 07121687
    OXFORD PHARMASCIENCE GROUP LIMITED - 2011-05-19
    OXFORD NUTRA LIMITED - 2011-04-07
    2 Royal College Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.