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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 26
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2013-05-31 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Green, Steven John
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2019-06-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Yoon, Bryan
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Purwaha, Amit Singh
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Melanie Georgina, Dr
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Whitcup, Scott Michael
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Mott, David
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Fellows, David
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Hanby, Helen Elizabeth
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Hanby, Helen Elizabeth
    Individual (7 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Mill, Trevor Anthony
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Maclaren, Robert Edward, Dr
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Sundaram, Senthil
    Born in July 1978
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Mcarthur, James Gregg
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Martinez, Geronimo
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 15
    Hanak, Julian
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Lubner, David Charles
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2020-04-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 18
    Hollowood, Christopher, Dr
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2013-11-15 ~ 2017-10-30
    OF - Director → CIF 0
  • 19
    Ali, Iraj, Dr
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2013-11-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 20
    Towler, Christopher Malcolm, Dr
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    NIGHTSTAR THERAPEUTICS LIMITED
    - now 10852952
    NIGHTSTAR THERAPEUTICS PLC - 2019-06-11 10852952
    NIGHTSTAR THERAPEUTICS LIMITED
    - 2017-09-15 10852952
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-05-31 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 23
    SYNCONA LLP OC378551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-05-02
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Dissolved Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 24
    COOLEY (UK) LLP
    - now OC395270
    AGHO LLP - 2015-01-07
    69, Dashwood, Dashwood, Old Broad Street, London, United Kingdom, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2013-05-31 ~ 2013-07-24
    OF - Director → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2013-05-31 ~ 2013-07-24
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTSTARX LIMITED

Period: 2014-01-07 ~ now
Company number: 08551822
Registered names
NIGHTSTARX LIMITED - now
NEWINCCO 1242 LIMITED - 2014-01-07 08696118... (more)
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • NIGHTSTARX LIMITED
    Info
    NEWINCCO 1242 LIMITED - 2014-01-07
    Registered number 08551822
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.