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 1983Individual (4 offsprings)Officer2025-03-25 ~ nowOF - Director → CIF 0 - 2
Howlett-bolton, Andrew John
Born in April 1980Individual (9 offsprings)Officer2025-03-25 ~ nowOF - Director → CIF 0 - 3
Von Emster, Kurt Hans
Born in June 1967Individual (4 offsprings)Officer2019-09-16 ~ nowOF - Director → CIF 0 - 4
Anderson, Jeremy Wayne
Born in July 1975Individual (6 offsprings)Officer2025-03-25 ~ nowOF - Director → CIF 0 - 5
O'reilly, Emma Jane
Born in February 1985Individual (7 offsprings)Officer2025-07-21 ~ nowOF - Director → CIF 0O'reilly, Emma Jane
Individual (7 offsprings)Officer2025-07-21 ~ nowOF - Secretary → CIF 0 - 6THE CARLYLE GROUP LTD1001, Pennsylvania Avenue, Nw, Washington D.c. 20004-2505, United StatesDissolved Corporate (2 parents, 50 offsprings)Person with significant control2022-08-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Abell, James Foster
Investment Manager born in February 1962Individual (7 offsprings)Officer2012-03-29 ~ 2019-12-10OF - Director → CIF 0 - 2
Heard, John Grayson
General Counsel born in October 1967Individual (7 offsprings)Officer2019-09-16 ~ 2025-07-21OF - Director → CIF 0Heard, John
Individual (7 offsprings)Officer2012-03-29 ~ 2025-07-21OF - Secretary → CIF 0 - 3
Cooper, Neil Antony
Chief Financial Officer born in November 1978Individual (1 offspring)Officer2023-05-16 ~ 2025-03-25OF - Director → CIF 0 - 4
Haines, Timothy John
Venture Capital Manager born in August 1957Individual (7 offsprings)Officer2016-06-07 ~ 2023-05-16OF - Director → CIF 0 - 5
Bunting, Stephen William, Dr
Investment Manager born in March 1953Individual (3 offsprings)Officer2012-03-29 ~ 2019-09-16OF - Director → CIF 0 - 638, Jermyn Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-08-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ABINGWORTH SECOND PARTNER LIMITED
Previous name
ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
ABINGWORTH SECOND PARTNER LIMITED
InfoABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28Registered number 080120431 St. James's Market, London SW1Y 4AHPRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0ABINGWORTH SECOND PARTNER LIMITED
SRegistered number 08012043Princes House, 38 Jermyn Street, London, England, SW1Y 6DNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-19 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-06-19 ~ nowCIF 5 - LLP Designated Member → ME
- 2ABINGWORTH PCD GENERAL PARTNER LLP - 2015-06-2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-06-04 ~ nowCIF 8 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-05-07 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-09-12 ~ nowCIF 6 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2013-12-11 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 550 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2013-12-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-03-27 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-12-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-05-09 ~ nowCIF 4 - LLP Designated Member → ME
- 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-06-03 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-05-25 ~ nowCIF 7 - LLP Designated Member → ME
Ceased
2
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2019-10-07 ~ 2020-10-06CIF 15 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2020-07-06 ~ 2021-04-30CIF 16 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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