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
    Keen, Nigel John
    Investment Professional born in January 1947
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 2
    Adams, Rupert Christian Rigbye
    Partner (Investment Firm) born in February 1969
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 3
    Henderson, Thomas Alexander Gavin, The Hon.
    Fund Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ now
    OF - director → CIF 0
  • 4
    Kitchener, Lucie Annabel
    Chief Executive Officer born in August 1967
    Individual (19 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 5
    Maltin, James Alexander Charles
    Investment Manager born in September 1975
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Cecil, Arabella Elizabeth
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2016-11-11
    OF - director → CIF 0
  • 2
    Dernie, Fenella Garrett
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-11-11
    OF - director → CIF 0
  • 3
    Mcdonald, John Richard Thomas
    Investment Analyst born in December 1959
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2016-11-11
    OF - director → CIF 0
  • 4
    Thomas, Martin Nicholas Caleb
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ 2018-03-31
    OF - director → CIF 0
  • 5
    Villon, Jorge Fernando
    Investment Analyst born in October 1958
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ 2014-10-24
    OF - director → CIF 0
  • 6
    Kyriakides, Michael, Mr.
    Investment Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ 2024-10-07
    OF - director → CIF 0
  • 7
    Scivier, Catherine
    Chief Operating Officer born in March 1962
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

THE SYNCONA FOUNDATION

Previous name
THE BACIT FOUNDATION - 2018-06-18
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE SYNCONA FOUNDATION
    Info
    THE BACIT FOUNDATION - 2018-06-18
    Registered number 08073905
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2012-05-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • THE BACIT FOUNDATION
    S
    Registered number 08073905
    91, Gower Street, London, England, WC1E 6AB
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.