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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 6
  • 1
    Fagg, Graham Eric
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    2013-08-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Forer, Michael
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Goesch, Torsten, Dr
    Consultant born in October 1959
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Hepple, Jonathan Paul, Dr
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 5
    ROSETTA CAPITAL LIMITED
    - now 03941653
    BIOSCIENCE MANAGERS LIMITED - 2008-11-19
    83 Victoria Street, Victoria Street, London, England
    Active Corporate (14 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Solent Buisness Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSETTA CAPITAL V GP LIMITED

Period: 2013-07-25 ~ now
Company number: 08624927 08331519... (more)
Registered name
ROSETTA CAPITAL V GP LIMITED - now 08331519... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ROSETTA CAPITAL V GP LIMITED
    Info
    Registered number 08624927
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ROSETTA CAPITAL V GP LIMITED
    S
    Registered number 08624927
    C/o Rosetta Capital Limited, Rectory House, Thame Road, Haddenham, Bucks, United Kingdom, HP17 8DA
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1 CIF 2
  • ROSETTA CAPITAL V GP LIMITED
    S
    Registered number 08624927
    Rectory House, Thame Road, Haddenham, Bucks, United Kingdom, HP17 8DA
    Private Limited Company in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ROSETTA CAPITAL IV GP LP
    SL019120 SL019118... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    ROSETTA CAPITAL V GP LP
    SL019118 SL034858... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 3
    ROSETTA CAPITAL VI GP LP
    SL034858 SL036135... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 4 - Right to surplus assets - 75% or more OE
  • 4
    ROSETTA CAPITAL VII GP LP
    SL036135 SL034858... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.