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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Drayson, Paul Rudd, Lord
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2015-02-06 ~ 2022-04-07
    OF - Director → CIF 0
    Lord Paul Rudd Drayson
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Paresh Praful
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2015-02-06 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Andrews, Bowker Roy
    Chartered Accountant born in September 1954
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Saul, Gordon Miller
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew Michael
    Director born in June 1963
    Individual (28 offsprings)
    Officer
    2015-02-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Swingland, Charles Stuart Webb
    Legal Adviser born in August 1952
    Individual (27 offsprings)
    Officer
    2015-02-06 ~ 2018-09-06
    OF - Director → CIF 0
    Swingland, Charles Stuart Webb
    Individual (27 offsprings)
    Officer
    2015-02-06 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 7
    Pinuela Rangel, Manuel, Dr
    Electrical Engineer born in September 1983
    Individual (7 offsprings)
    Officer
    2015-02-17 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Drayson, Elspeth Jane, Lady
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2018-09-06
    OF - Director → CIF 0
    Lady Elspeth Jane Drayson
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Miller, John Owen
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Headley, Lorimer
    Finance Director born in March 1978
    Individual (15 offsprings)
    Officer
    2016-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Bell, John Irving, Professor
    University Professor born in July 1952
    Individual (36 offsprings)
    Officer
    2015-05-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 12
    Bishop, Hugh Richard
    Chairman Of Digital Marketing Agency born in March 1958
    Individual (14 offsprings)
    Officer
    2015-02-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 13
    Baugh, Robert John
    Lawyer born in March 1969
    Individual (11 offsprings)
    Officer
    2016-02-25 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Pye, Richard Joseph, Dr
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 15
    ARCTURIS DATA LIMITED
    - now 11425451
    SENSYNE HEALTH LIMITED - 2022-10-17 11425451
    SENSYNE HEALTH PLC - 2022-07-13 11425451
    SENSYNE HEALTH LIMITED - 2018-08-13 11425451
    DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
    John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCTURIS DATA HOLDINGS LIMITED

Period: 2022-10-17 ~ now
Company number: 09427409
Registered names
ARCTURIS DATA HOLDINGS LIMITED - now
DRAYSON TECHNOLOGIES LIMITED - 2019-11-28 08950419... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • ARCTURIS DATA HOLDINGS LIMITED
    Info
    SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
    DRAYSON TECHNOLOGIES LIMITED - 2022-10-17
    DRAYSON VENTURES LIMITED - 2022-10-17
    Registered number 09427409
    Building One Oxford Technology Park, Technology Drive, Kidlington OX5 1GN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • ARCTURIS DATA HOLDINGS LIMITED
    S
    Registered number 09427409
    John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
    Limited in England & Wales, England
    CIF 1
  • DRAYSON TECHNOLOGIES LIMITED
    S
    Registered number missing
    Grand Union Studios, 332 Ladbroke Grove, London, United Kingdom, W10 5AD
    Limited Company
    CIF 2
  • DRAYSON TECHNOLOGIES LIMITED
    S
    Registered number missing
    Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ARCTURIS DATA (UK) LIMITED
    - now 11240986
    SENSYNE HEALTH GROUP LIMITED
    - 2022-10-17 11240986
    SENSYNE HEALTH CO LIMITED
    - 2018-11-08 11240986
    DRAYSON HEALTH LIMITED
    - 2018-07-13 11240986
    Building One Oxford Technology Park, Technology Drive, Kidlington, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2018-03-07 ~ 2021-09-09
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DTLM LIMITED
    11338873
    Grand Union Studios, 332 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FREEVOLT TECHNOLOGIES LIMITED - now
    DRAYSON TECHNOLOGIES (EUROPE) LIMITED
    - 2021-09-29 08618486
    DRAYSON WIRELESS LIMITED - 2015-06-19
    Michelin House, Fulham Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 4 - Ownership of shares – 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.