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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Reynolds, Adam
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    2011-02-10 ~ 2011-03-18
    OF - Director → CIF 0
    2011-03-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Toole, Leo Patrick
    Chief Financial Officer born in April 1973
    Individual (5 offsprings)
    Officer
    2020-02-27 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Groen, Cornelis, Dr
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    James, Tracey
    Non-Executive Director born in December 1962
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 5
    Ryan, Michael
    Non-Executive Director born in October 1957
    Individual (20 offsprings)
    Officer
    2012-12-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Kennedy, Paul
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Evans, David Eric
    Director born in May 1960
    Individual (64 offsprings)
    Officer
    2012-12-14 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Kelly, David George
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Friel, Cathal
    Company Director born in November 1964
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2025-06-05
    OF - Director → CIF 0
  • 10
    Wood, Allan Leigh
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2016-09-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Sullivan, Elaine, Dr
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Gouldstone, Martin John
    Independent Non-Executive Director born in November 1966
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 13
    Khan, Yamin Mohammed, Dr
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Warne, Mark Robert
    Non-Executive Director born in May 1975
    Individual (15 offsprings)
    Officer
    2020-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Beijerbacht-schutjens, Gracielle Anna Maria
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Hartshorn, Jonathan David
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Phillips, Trevor Michael
    Chief Executive Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2020-01-17 ~ 2020-05-04
    OF - Director → CIF 0
  • 18
    Cotton, Richard John
    Born in January 1961
    Individual (79 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Treacy, Maurice Noel
    Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Milla, Christian Bernard, Dr
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2020-01-17
    OF - Director → CIF 0
  • 21
    Meade, Michael Gerald
    Non-Executive Director born in September 1960
    Individual (17 offsprings)
    Officer
    2020-01-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 22
    Richardson, Anthony Francis
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2012-12-14 ~ 2019-07-31
    OF - Director → CIF 0
    Richardson, Anthony Francis
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 23
    Chilton, Shaun Edward
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2011-02-02 ~ 2011-02-10
    OF - Director → CIF 0
  • 25
    Buckley, Brendan Mary, Professor
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 26
    Sheahan, Mary Blake
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 27
    Pinkerton, Stephen Mark
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 28
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2011-02-10 ~ 2014-04-14
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (45 offsprings)
    Officer
    2011-03-18 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 29
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, St James House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2014-05-16 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 30
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HVIVO PLC

Period: 2022-10-19 ~ now
Company number: 07514939 08008725... (more)
Registered names
HVIVO PLC - now 08008725... (more)
BCOMP 422 LIMITED - 2011-02-10 06188157... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HVIVO PLC
    Info
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC - 2022-10-19
    ARMSCOTE INVESTMENT COMPANY PLC - 2022-10-19
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2022-10-19
    BCOMP 422 LIMITED - 2022-10-19
    Registered number 07514939
    40 Bank Street, Floor 24, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 2011-02-02 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • HVIVO PLC
    S
    Registered number missing
    Queen Mary Bioemterprises Innovation Centre, 42 New Road, London, England, E1 2AX
    Public Limited Company
    CIF 1
  • HVIVO PLC
    S
    Registered number 07514939
    40, Bank Street, Floor 24, London, England, E14 5NR
    Public Limited Company in Companies House, England
    CIF 2
  • HVIVO PLC
    S
    Registered number 07514939
    Floor 24, 40 Bank Street, London, United Kingdom, E14 5NR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACTIVIOMICS LIMITED
    07100402
    Queen Mary Bioenterprises Innovation Centre, 42 New Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHIMAGENTS LIMITED
    12638260
    Glazers 843, Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CRYO STORE LIMITED
    - now 03694401
    DANVALE LIMITED - 1999-01-27
    40 Bank Street, Floor 24, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DEEPVERGE PLC - now
    INTEGUMEN PLC
    - 2020-10-04 10205396 12927750
    INTEGUMEN LIMITED - 2017-03-27
    BIOSURFACE LIMITED - 2016-08-15
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-11-22
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HVIVO HOLDINGS LIMITED
    - now 08008725
    HVIVO LIMITED
    - 2022-10-19 08008725 07514939... (more)
    HVIVO PLC
    - 2020-04-01 08008725 07514939... (more)
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    40 Bank Street, Floor 24, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    POOLBEG PHARMA (UK) LIMITED - now
    ORPH PHARMA IP COMPANY LIMITED
    - 2023-06-22 13279216
    40 Bank Street, Floor 24, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-19 ~ 2021-06-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    POOLBEG PHARMA PLC - now
    POOLBEG PHARMA LIMITED - 2021-06-23
    ORPH PHARMA LIMITED
    - 2021-06-08 13279507
    40 Bank Street, Floor 24, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-05-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    VENN LIFE SCIENCES (NI) LTD.
    - now NI040375
    MEDEVOL LIMITED - 2014-02-12
    Forsyth House, Cromac Street, Belfast, Northern Ireland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    VENN LIFE SCIENCES UK LIMITED
    - now 08071621 NI606269
    VENN LIFE SCIENCES LIMITED - 2013-03-05
    BCOMP 459 LIMITED - 2012-09-06
    Queen Mary Bioenterprises, 42 New Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-06-27 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.