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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 4
  • 1
    Green, Robert John, Mr.
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Glenn Michael, Mr.
    Born in May 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Fairbourn, Michael John
    Born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Becton Drive, Franklin Lakes, New Jersey, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Neylon, Anthony
    Executive born in August 1961
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2015-07-09
    OF - Director → CIF 0
    Neylon, Anthony
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 2
    De Rycker, Peter Emile Maria
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Singer, David Jacob
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Hopkin, Edward Daniel
    International Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Neat, John Konrad
    Finance Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Venkataraman, Srividhya
    Finance Director - North West Europe born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 7
    icon of addressDanby Building, Edmund Halley Road, Oxford, England
    Corporate
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIRIGEN II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SIRIGEN II LIMITED
    Info
    Registered number 08201414
    icon of address1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.