logo
explain how to read the page

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 6
  • 1
    Rosen, Robert William
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Jeremy Wayne
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Howlett-bolton, Andrew John
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Von Emster, Kurt Hans
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    O'reilly, Emma Jane
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    O'reilly, Emma Jane
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    THE CARLYLE GROUP LTD
    1001, Pennsylvania Avenue, Nw, Washington D.c. 20004-2505, United States
    Dissolved Corporate (2 parents, 50 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2025-07-21
    OF - Director → CIF 0
    Heard, John
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 2
    Abell, James Foster
    Investment Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Haines, Timothy John
    Venture Capital Manager born in August 1957
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Bunting, Stephen William, Dr
    Investment Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    38, Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABINGWORTH BIOVENTURES GP LIMITED

Previous name
ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ABINGWORTH BIOVENTURES GP LIMITED
    Info
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    Registered number 08012038
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ABINGWORTH BIOVENTURES GP LIMITED
    S
    Registered number 08012038
    Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-06-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-09-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-09 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-25 ~ now
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.