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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 9
Ceased 18
  • 1
    Parsons, Mark
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Amin, Dipti Mahendra, Dr
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Maskell, Duncan John, Professor
    University Professor born in May 1961
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Young, Stephen John, Prof
    Senior Pro-Vice Chancellor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Glinsman, Adam Martin
    Asset Management Executive born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Keen, Peter Stephen
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Muller, Michael Peter
    Chief Technology Officer born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Christou, Victor, Dr
    Senior Investment Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Sprawson, Robert Timothy
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Birch, Clive Hedley William
    Retired Chartered Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    Raven, Anthony, Dr
    Chief Executive Office, Cambridge Enterprise born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2016-08-05
    OF - Director → CIF 0
  • 12
    Leslie, Ian Malcolm, Professor
    Professor born in February 1955
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Ferguson-smith, Anne Carla, Professor
    Professor born in July 1961
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2024-09-11
    OF - Director → CIF 0
  • 14
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2025-09-25
    OF - Director → CIF 0
  • 16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-08 ~ 2012-11-16
    PE - Director → CIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-08 ~ 2013-07-16
    PE - Secretary → CIF 0
  • 18
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-08 ~ 2012-11-16
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE INNOVATION CAPITAL LIMITED

Previous name
CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CAMBRIDGE INNOVATION CAPITAL LIMITED
    Info
    CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
    Registered number 08243718
    icon of address22 Station Road, Cambridge CB1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAMBRIDGE INNOVATION CAPITAL LIMITED
    S
    Registered number 08243718
    icon of address22, Station Road, Cambridge, United Kingdom, CB1 2JD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressC/o Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -428,168 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED - 2019-07-25
    icon of address22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address22 Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address22 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address22 Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of address22 Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    icon of address22 Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressCambridge Innovation Capital, 22 Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    744,955 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MISSING FUNDAMENTAL LIMITED - 2012-09-12
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -287,717 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address22 Station Road, Cambridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    969,416 GBP2023-03-30
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressBic Wellcome Genome Campus, Hinxton, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,532,301 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,285 GBP2023-05-17
    Person with significant control
    icon of calendar 2020-01-14 ~ 2020-09-29
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAMBRIDGE IMAGING SYSTEMS LIMITED - 2015-08-25
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-07-14
    CIF 23 - Has significant influence or control → OE
  • 4
    icon of addressChesterford Research Park, Little Chesterford, Cambridge, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2022-03-09
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FUSIONFORM LIMITED - 2010-11-24
    PRAGMATIC PRINTING LIMITED - 2020-11-09
    icon of address400 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RIVER LANE RESEARCH LTD - 2022-02-02
    icon of address1st Floor, St. Andrews House, 59 St. Andrews Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    8,781,699 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-08-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.