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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 4
  • 1
    Goddard, John
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Christopher James
    Chartered Accountant born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    OF - Director → CIF 0
    Hill, Christopher James
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Norwood, David Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    icon of address9400, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    White, James Nicholas Gerald
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2017-12-23
    OF - Director → CIF 0
  • 2
    Bravo, Marcelo Leonardo
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2017-12-23
    OF - Director → CIF 0
  • 3
    Duffy, Erin
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 4
    Van Horn, Karl Robertson
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2017-12-23
    OF - Director → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-07 ~ 2009-10-12
    OF - Director → CIF 0
  • 6
    Theobald, Nigel James
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Bretherton, Michael Anthony
    Finance Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    icon of addressFasken Martineau Llp, 17, Hanover Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2009-10-12 ~ 2009-11-20
    PE - Secretary → CIF 0
  • 9
    icon of address6-8, Underwood Street, London
    Corporate (2 offsprings)
    Officer
    2009-10-07 ~ 2009-10-12
    PE - Director → CIF 0
    2009-10-07 ~ 2009-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACO CAPITAL PLC

Previous names
OXFORD NUTRASCIENCE GROUP PLC - 2011-05-19
OXFORD PHARMASCIENCE GROUP PLC - 2017-12-20
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 NUTRASCIENCE GROUP PLC - 2011-05-19
    OXFORD PHARMASCIENCE GROUP PLC - 2011-05-19
    PREBIOSYS PLC - 2011-05-19
    Registered number 07036758
    icon of addressRsm 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 company status is Dissolved.
    CIF 0
  • OXFORD PHARMASCIENCE GROUP PLC
    S
    Registered number missing
    icon of address2, Royal College Street, London, England, NW1 0NH
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXFORD NUTRA LIMITED - 2011-04-07
    OXFORD PHARMASCIENCE GROUP LIMITED - 2011-05-19
    icon of address2 Royal College Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.