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 3
  • 1
    Griffin, Ivan
    Business Development Director born in November 1976
    Individual (6 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Michael
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    4-8, Maple Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Phelan, Anne
    Scientist born in November 1965
    Individual
    Officer
    2019-05-29 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Shields, Joanna
    Company Director born in July 1962
    Individual
    Officer
    2019-05-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Mulvany, Kenneth Patrick
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2013-11-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Holgate, Tom Joseph Charles
    Chartered Accountant born in February 1978
    Individual
    Officer
    2019-05-29 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Hunter, Ann Jacqueline, Professor
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-11-13 ~ 2013-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BENEVOLENTAI BIO LIMITED

Previous name
STRATIFIED MEDICAL LIMITED - 2016-08-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BENEVOLENTAI BIO LIMITED
    Info
    STRATIFIED MEDICAL LIMITED - 2016-08-25
    Registered number 08774096
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2013-11-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BENEVOLENTAI BIO LIMITED
    S
    Registered number 08774096
    4-8, Maple Street, London, United Kingdom, W1T 5HD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4-8 Maple Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.