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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
    Herron, David Scott
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kantardjian, Gregoire
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBurlington Danes Building, Imperial College London Hammersmith Hospital, Du Cane Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Screaton, Gavin Robert, Professor
    Dean, Faculty Of Medicine born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Mottershead, Christopher John
    Vice Principal born in July 1955
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Sheedy, Roughan Thomas
    Born in March 1975
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Mallo, Charles Alfred
    Alternate Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Silva, Matthew David
    Ceo, Invicro born in February 1974
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Kapur, Shitij, Professor
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-12-05
    OF - Director → CIF 0
  • 7
    Elliott, Aaron
    Ceo Realm, Idx, Inc. born in June 1979
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Mulkeen, Declan, Dr
    Born in October 1963
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Luff, Jane Susan, Dr
    Scientific Manager born in March 1973
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Weber, Jonathan Norden, Professor
    Doctor Of Medicine born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2015-03-19
    OF - Director → CIF 0
    icon of calendar 2015-09-29 ~ 2017-08-30
    OF - Director → CIF 0
  • 11
    Lackas, Christian
    Managing Director, Physicist born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2021-01-12
    OF - Director → CIF 0
  • 12
    Malleck, Reed
    Chief Financial Officer born in December 1951
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    Abe, George
    Coo Realm Idx born in July 1961
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Hagan, James Joseph
    Ceo/Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Maxwell, Patrick Henry, Professor
    Professor Of Medicine born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Garrison, Michael Howard
    Commercialisation Director born in February 1957
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2016-11-23
    OF - Director → CIF 0
  • 17
    Jeans, David John
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 18
    Cox, Kevin Paul
    Ceo Imanova Limited born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Passchier, Johannes
    Evp, Global Head Of Clinics And Laboratories born in January 1971
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 20
    Pritchard, Bruce Philip
    Chartered Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 21
    Jones, Louise Kathleen
    Head Of Translation born in December 1969
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    Newman Taylor, Anthony John, Professor Sir
    University Principal born in December 1943
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2012-10-02
    OF - Director → CIF 0
  • 23
    Elliot, Catherine Lucy, Dr
    Research Funding born in March 1968
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 24
    Thompson, Alan James
    Academic Dean Of Faculty born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2014-01-20
    OF - Director → CIF 0
    Thompson, Alan James
    Dean Of Faculty born in August 1955
    Individual (1 offspring)
    icon of calendar 2016-12-06 ~ 2017-08-30
    OF - Director → CIF 0
  • 25
    Kelleher, Dermot Patrick, Professor
    Born in July 1955
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Shaw, David Michael, Dr
    Director Of Ip & Licensing born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2017-08-30
    OF - Director → CIF 0
  • 27
    Roberts, Fiona Olwen
    V.P. Site Operations Uk born in May 1974
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 28
    Tooke, John Edward
    Vice Provost (Health) Ucl born in December 1949
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-28
    OF - Director → CIF 0
  • 29
    Hogan, Edward
    Chief Operating Officer born in July 1964
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2025-07-25
    OF - Director → CIF 0
  • 30
    Rees, Geraint Ellis, Professor
    Hospital Doctor University Professor born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2014-01-20
    OF - Director → CIF 0
    Rees, Geraint Ellis, Professor
    Hospital Doctor/University Professor born in November 1967
    Individual (4 offsprings)
    icon of calendar 2014-01-20 ~ 2017-08-30
    OF - Director → CIF 0
  • 31
    Campbell, Alison Fiona
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-04-11
    OF - Director → CIF 0
  • 32
    Hoppin, John William
    Chief Executive Officer born in June 1976
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 33
    Walsh, Desmond Timothy, Dr
    Research Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 34
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-29 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 35
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-02-03 ~ 2015-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IMANOVA LIMITED

Previous name
MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED - 2011-06-30
Standard Industrial Classification
86900 - Other Human Health Activities

  • IMANOVA LIMITED
    Info
    MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED - 2011-06-30
    Registered number 07516277
    icon of addressBurlington Danes Building Imperial College London, Hammersmith Hospital, Du Cane Road, London W12 0NN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.