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
2
- 1
Pye, Richard Joseph, Dr
Born in February 1977Individual (3 offsprings)Officer
2022-04-07 ~ nowOF - Director → CIF 0 - 2
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United KingdomCorporate (1 offspring)Person with significant control 2018-08-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Bell, John Irving, Professor
University Professor born in July 1952Individual (5 offsprings)Officer 2015-05-01 ~ 2018-09-25OF - Director → CIF 0 - 2
Drayson, Elspeth Jane, Lady
Company Director born in August 1960Individual (8 offsprings)Officer 2015-02-06 ~ 2018-09-06OF - Director → CIF 0Lady Elspeth Jane Drayson
Born in August 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-08-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bishop, Hugh Richard
Chairman Of Digital Marketing Agency born in February 1958Individual (6 offsprings)Officer 2015-02-17 ~ 2016-09-29OF - Director → CIF 0 - 4
Saul, Gordon Miller
Company Director born in March 1962IndividualOfficer 2015-02-17 ~ 2018-09-20OF - Director → CIF 0 - 5
Patel, Paresh
Company Director born in February 1962Individual (3 offsprings)Officer 2015-02-06 ~ 2016-01-31OF - Director → CIF 0 - 6
Andrews, Bowker Roy
Chartered Accountant born in September 1954Individual (2 offsprings)Officer 2015-09-24 ~ 2018-09-06OF - Director → CIF 0 - 7
Swingland, Charles Stuart Webb
Legal Adviser born in August 1952Individual (3 offsprings)Officer 2015-02-06 ~ 2018-09-06OF - Director → CIF 0Swingland, Charles Stuart Webb
Individual (3 offsprings)Officer 2015-02-06 ~ 2016-02-25OF - Secretary → CIF 0 - 8
Headley, Lorimer
Finance Director born in February 1978Individual (8 offsprings)Officer 2016-02-25 ~ 2020-03-02OF - Director → CIF 0 - 9
Gilbert, Andrew Michael
Director born in June 1963Individual (1 offspring)Officer 2015-02-17 ~ 2018-09-26OF - Director → CIF 0 - 10
Drayson, Paul Rudd, Lord
Company Director born in March 1960Individual (12 offsprings)Officer 2015-02-06 ~ 2022-04-07OF - Director → CIF 0Lord Paul Rudd Drayson
Born in March 1960Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2018-08-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Miller, John Owen
IndividualOfficer 2016-02-25 ~ 2018-01-31OF - Secretary → CIF 0 - 12
Baugh, Robert John
Lawyer born in February 1969Individual (4 offsprings)Officer 2016-02-25 ~ 2017-08-01OF - Director → CIF 0 - 13
Pinuela Rangel, Manuel, Dr
Electrical Engineer born in September 1983Individual (5 offsprings)Officer 2015-02-17 ~ 2018-07-27OF - Director → CIF 0
Company in focus
ARCTURIS DATA HOLDINGS LIMITED
Previous names
DRAYSON TECHNOLOGIES LIMITED - 2019-11-28
DRAYSON VENTURES LIMITED - 2015-02-17
SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
ARCTURIS DATA HOLDINGS LIMITED
InfoDRAYSON TECHNOLOGIES LIMITED - 2019-11-28DRAYSON VENTURES LIMITED - 2019-11-28SENSYNE HEALTH HOLDINGS LIMITED - 2019-11-28Registered number 09427409Building One Oxford Technology Park, Technology Drive, Kidlington OX5 1GNPRIVATE LIMITED COMPANY incorporated on 2015-02-06 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0ARCTURIS DATA HOLDINGS LIMITED
SRegistered number 09427409John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GPLimited in England & Wales, EnglandCIF 1DRAYSON TECHNOLOGIES LIMITED
SRegistered number missingGrand Union Studios, 332 Ladbroke Grove, London, United Kingdom, W10 5ADLimited CompanyCIF 2DRAYSON TECHNOLOGIES LIMITED
SRegistered number missingGrand Union Studios, 332 Ladbroke Grove, London, W10 5ADLimited CompanyCIF 3
Offspring entities and appointments
Active
2
- 1SENSYNE HEALTH GROUP LIMITED - 2022-10-17SENSYNE HEALTH CO LIMITED - 2018-11-08DRAYSON HEALTH LIMITED - 2018-07-13Building One Oxford Technology Park, Technology Drive, Kidlington, EnglandActive Corporate (2 parents)Person with significant control 2021-09-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Grand Union Studios, 332 Ladbroke Grove, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-05-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1SENSYNE HEALTH GROUP LIMITED - 2022-10-17SENSYNE HEALTH CO LIMITED - 2018-11-08DRAYSON HEALTH LIMITED - 2018-07-13Building One Oxford Technology Park, Technology Drive, Kidlington, EnglandActive Corporate (2 parents)Person with significant control 2018-03-07 ~ 2021-09-09CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2DRAYSON WIRELESS LIMITED - 2015-06-19DRAYSON TECHNOLOGIES (EUROPE) LIMITED - 2021-09-29Michelin House, Fulham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,749,770 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-08-07CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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