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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 16
  • 1
    Dix, Clive James
    Pharmaceutical Executive born in August 1954
    Individual (31 offsprings)
    Officer
    2014-05-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Bond, Colin Michael
    Cfo born in January 1960
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Watson, David John
    Vice President, Program Leadership And Management born in March 1972
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Reynolds, Brenda Elizabeth
    Director born in December 1955
    Individual (18 offsprings)
    Officer
    2013-03-14 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-02-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Giblin, Gerard
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Tate, Simon Nicholas
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Polywka, Mario Eugenio Cosimino
    Operations Director born in February 1963
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Dargel, Christian, Dr
    General Counsel born in April 1971
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Mill, Trevor Anthony
    Vice President, Regulatory Affairs born in April 1971
    Individual (10 offsprings)
    Officer
    2015-02-11 ~ 2018-12-10
    OF - Director → CIF 0
  • 11
    Spillner, Ralph Enno
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 12
    CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    - now 07596438
    NEWINCCO 1096 LIMITED - 2011-08-04
    70, Norden Road, Maidenhead, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-02-21 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-02-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-02-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 16
    Manfred Eigen Campus, Essener Bogen 7, 22419, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PANION LIMITED

Period: 2013-03-15 ~ 2019-12-31
Company number: 08413573
Registered names
PANION LIMITED - Dissolved
ANIONA LIMITED - 2013-03-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • PANION LIMITED
    Info
    ANIONA LIMITED - 2013-03-15
    NEWINCCO 1226 LIMITED - 2013-03-15
    Registered number 08413573
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 and dissolved on 2019-12-31 (6 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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