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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
    Buckley, Brendan, Professor
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Pinkerton, Stephen Mark
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Elaine, Dr
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Yamin, Dr
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-04-14
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 2
    Friel, Cathal
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Hartshorn, Jonathan David
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Warne, Mark Robert
    Non-Executive Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Phillips, Trevor Michael
    Chief Executive Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-02-10
    OF - Director → CIF 0
  • 7
    Reynolds, Adam
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2011-03-18
    OF - Director → CIF 0
    icon of calendar 2011-03-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Ryan, Michael
    Non-Executive Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Wood, Allan Leigh
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Groen, Cornelis, Dr
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Gouldstone, Martin John
    Independent Non-Executive Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 12
    Kelly, David George
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Sheahan, Mary Blake
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2018-12-11
    OF - Director → CIF 0
  • 14
    Toole, Leo Patrick
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2022-10-18
    OF - Director → CIF 0
  • 15
    Beijerbacht-schutjens, Gracielle Anna Maria
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-08
    OF - Director → CIF 0
  • 17
    Richardson, Anthony Francis
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2019-07-31
    OF - Director → CIF 0
    Richardson, Anthony Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 18
    Milla, Christian Bernard, Dr
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-08-16 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Meade, Michael Gerald
    Non-Executive Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 20
    Kennedy, Paul
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    James, Tracey
    Non-Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 22
    Treacy, Maurice Noel
    Executive Director born in December 1962
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 23
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressBpe Solicitors Llp, St James House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-05-16 ~ 2020-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HVIVO PLC

Previous names
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HVIVO PLC
    Info
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-07-01
    OPEN ORPHAN PLC - 2011-07-01
    VENN LIFE SCIENCES HOLDINGS PLC - 2011-07-01
    ARMSCOTE INVESTMENT COMPANY PLC - 2011-07-01
    Registered number 07514939
    icon of address40 Bank Street, Floor 24, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 2011-02-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.