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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 6
  • 1
    Ray, Nicholas
    Chief Scientific Officer born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, David
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Crispin
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Ian Griffiths
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    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
  • 5
    Blaney, Emma
    Chief Executive Officer born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Suniara, Harmesh Kumar
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Schofield, Christopher Ernest
    Solicitor born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Dix, Clive James
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Polywka, Mario Eugenio Cosimino
    Non-Executive Board Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Stevenson, Alexander James
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Hoy, Bradley Richard
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2024-12-31
    OF - Director → CIF 0
    Hoy, Brad
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Harford, Simon
    Chief Financial Officer (Albireo Pharma Inc) born in June 1960
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Williams, Samuel Cameron
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Morgan, Piers John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Sullivan, Mark James
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 10
    Coulter, Eva-lotta
    Independant Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Hunjan, Bhavna
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Finch, Harry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 13
    Dale, Laurence Smith
    Solicitor born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2014-09-03
    OF - Director → CIF 0
    Dale, Laurence Smith
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 14
    Fox, Justin Craig
    Research Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Walter, Natalie Louise
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

C4X DISCOVERY HOLDINGS LIMITED

Previous names
C4X DISCOVERY HOLDINGS PLC - 2024-05-07
SCHOSWEEN 24 PLC - 2014-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C4X DISCOVERY HOLDINGS LIMITED
    Info
    C4X DISCOVERY HOLDINGS PLC - 2024-05-07
    SCHOSWEEN 24 PLC - 2024-05-07
    Registered number 09134041
    icon of addressPart Ground Floor Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    Private Limited Company incorporated on 2014-07-16 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • C4X DISCOVERY HOLDINGS PLC
    S
    Registered number 9134041
    icon of addressManchester One, 53 Portland Street, Manchester, England, M1 3LD
    Plc in England
    CIF 1
  • C4X DISCOVERY HOLDINGS PLC
    S
    Registered number England
    icon of addressManchester One, 53 Portland Street, Manchester, England, M1 3LD
    Plc in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPart Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -23,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CONFORMETRIX LIMITED - 2013-07-04
    icon of addressPart Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.