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 5
  • 1
    Burn, Andrew James Sebastian
    Chairman born in May 1974
    Individual (9 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    West, Martin
    Audit Chair born in March 1965
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
  • 3
    Jones, Alex
    Managing Director born in April 1976
    Individual (8 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 4
    Smith, Richard
    Civil Servant born in November 1986
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 5
    Richmond House, 79 Whitehall, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Pritchard, Bruce Philip
    Chair Person born in August 1972
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2024-05-03
    OF - director → CIF 0
  • 2
    Brodie, Michael
    Finance And Commercial Director born in April 1969
    Individual
    Officer
    2014-11-27 ~ 2019-08-30
    OF - director → CIF 0
  • 3
    Gleave, Donald Richard
    Phe Deputy Chief Executive born in September 1963
    Individual
    Officer
    2014-11-27 ~ 2020-07-14
    OF - director → CIF 0
  • 4
    Hinton, Roger James
    Pbl Managing Director born in September 1958
    Individual
    Officer
    2015-03-12 ~ 2020-12-07
    OF - director → CIF 0
  • 5
    Brooksby, Nigel Stanley
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Austin, Michael
    Company Director born in November 1962
    Individual
    Officer
    2021-11-23 ~ 2024-12-04
    OF - director → CIF 0
  • 7
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2019-02-15
    OF - director → CIF 0
  • 8
    Mills, Patrick Mark Herbert
    Senior Civil Servant born in July 1962
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2017-01-31
    OF - director → CIF 0
  • 9
    Muir, Ian Stuart
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ 2021-11-16
    OF - director → CIF 0
  • 10
    Wilson, Rebecca
    Solicitor born in April 1969
    Individual
    Officer
    2020-02-11 ~ 2025-01-21
    OF - director → CIF 0
  • 11
    Mackie, Nigel Richard Mowbray
    Individual
    Officer
    2015-08-18 ~ 2021-03-31
    OF - secretary → CIF 0
  • 12
    Hindle, Martin
    Independent Chairman born in August 1943
    Individual
    Officer
    2015-03-31 ~ 2019-10-31
    OF - director → CIF 0
  • 13
    Andrews, Martin
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-05-08
    OF - director → CIF 0
  • 14
    Shepherd, Donald Anthony
    Accountant born in December 1968
    Individual
    Officer
    2019-11-12 ~ 2025-02-10
    OF - director → CIF 0
  • 15
    Clare, Barry
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ 2022-08-05
    OF - director → CIF 0
parent relation
Company in focus

PORTON BIOPHARMA LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • PORTON BIOPHARMA LIMITED
    Info
    Registered number 09331560
    Manor Farm Road, Porton, Salisbury, Wiltshire SP4 0JG
    Private Limited Company incorporated on 2014-11-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.