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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 40
  • 1
    Kapur, Shitij, Professor
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2015-12-05
    OF - Director → CIF 0
  • 2
    Luff, Jane Susan, Dr
    Scientific Manager born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Weber, Jonathan Norden, Professor
    Doctor Of Medicine born in December 1954
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2015-03-19
    OF - Director → CIF 0
    2015-09-29 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    Abe, George
    Coo Realm Idx born in July 1961
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Cox, Kevin Paul
    Ceo Imanova Limited born in September 1958
    Individual (15 offsprings)
    Officer
    2017-08-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Pritchard, Bruce Philip
    Chartered Accountant born in August 1972
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Screaton, Gavin Robert, Professor
    Dean, Faculty Of Medicine born in July 1962
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2017-08-30
    OF - Director → CIF 0
  • 8
    Maxwell, Patrick Henry, Professor
    Professor Of Medicine born in March 1962
    Individual (12 offsprings)
    Officer
    2011-10-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Silva, Matthew David
    Ceo, Invicro born in February 1974
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 11
    Mallo, Charles Alfred
    Alternate Director born in April 1953
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Sheedy, Roughan Thomas
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Kelleher, Dermot Patrick, Professor
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Shaw, David Michael, Dr
    Director Of Ip & Licensing born in December 1967
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Roberts, Fiona Olwen
    V.P. Site Operations Uk born in May 1974
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 16
    Hagan, James Joseph
    Ceo/Director born in September 1951
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2017-08-30
    OF - Director → CIF 0
  • 17
    Kantardjian, Gregoire
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2025-11-12
    OF - Director → CIF 0
  • 18
    Jones, Louise Kathleen
    Head Of Translation born in December 1969
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 19
    Passchier, Johannes, Dr
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 20
    Thompson, Alan James
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2014-01-20
    OF - Director → CIF 0
    2016-12-06 ~ 2017-08-30
    OF - Director → CIF 0
  • 21
    Rees, Geraint Ellis, Professor
    Hospital Doctor University Professor born in November 1967
    Individual (8 offsprings)
    Officer
    2012-07-17 ~ 2014-01-20
    OF - Director → CIF 0
    Rees, Geraint Ellis, Professor
    Hospital Doctor/University Professor born in November 1967
    Individual (8 offsprings)
    2014-01-20 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    Malleck, Reed
    Chief Financial Officer born in December 1951
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 23
    Newman Taylor, Anthony John, Professor Sir
    University Principal born in December 1943
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2012-10-02
    OF - Director → CIF 0
  • 24
    Campbell, Alison Fiona
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2011-02-03 ~ 2011-04-11
    OF - Director → CIF 0
  • 25
    Jeans, David John
    Director born in February 1950
    Individual (20 offsprings)
    Officer
    2011-08-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 26
    Tooke, John Edward
    Vice Provost (Health) Ucl born in December 1949
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2011-10-28
    OF - Director → CIF 0
  • 27
    Hogan, Edward
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2023-01-06 ~ 2025-07-25
    OF - Director → CIF 0
  • 28
    Garrison, Michael Howard
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2016-11-23
    OF - Director → CIF 0
  • 29
    Lackas, Christian
    Managing Director, Physicist born in April 1975
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2021-01-12
    OF - Director → CIF 0
  • 30
    Mulkeen, Declan, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2014-10-08
    OF - Director → CIF 0
  • 31
    Herron, David Scott
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 32
    Mottershead, Christopher John
    Vice Principal born in July 1955
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 33
    Walsh, Desmond Timothy, Dr
    Research Director born in December 1969
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 34
    Elliot, Catherine Lucy, Dr
    Research Funding born in March 1968
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 35
    Hoppin, John William
    Chief Executive Officer born in June 1976
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 36
    Elliott, Aaron
    Ceo Realm, Idx, Inc. born in June 1979
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 38
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2011-02-03 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 39
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2015-09-29 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 40
    INVICRO UK HOLDINGS, LIMITED
    10829195
    Burlington Danes Building, Imperial College London Hammersmith Hospital, Du Cane Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMANOVA LIMITED

Period: 2011-06-30 ~ now
Company number: 07516277
Registered names
IMANOVA LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
  • IMANOVA LIMITED
    Info
    MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED - 2011-06-30
    Registered number 07516277
    Burlington Danes Building Imperial College London, Hammersmith Hospital, Du Cane Road, London W12 0NN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.