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 4
  • 1
    Griffin, Ivan
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Michael
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    9, Rue De Bitbourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Isted, Catherine Ann
    Company Director born in April 1975
    Individual
    Officer
    2023-10-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Orloff, John, Dr
    Biotech Executive And Drug Developer born in May 1957
    Individual
    Officer
    2021-08-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Shields, Joanna
    Company Director born in July 1962
    Individual
    Officer
    2018-05-08 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Moeller, Joerg
    Director born in November 1964
    Individual
    Officer
    2024-07-25 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Nader, Francois, Dr
    Self-Employed born in April 1956
    Individual
    Officer
    2021-06-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Park, Jung Ryun
    Director born in May 1979
    Individual
    Officer
    2019-12-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Swanson, Bart Killen
    Advisor/Investor born in April 1963
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Keher, Nicholas
    Cfo born in December 1982
    Individual
    Officer
    2022-04-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Brennan, Michael
    Corporate Development born in August 1971
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2022-04-22
    OF - Director → CIF 0
  • 10
    Mulvany, Kenneth Patrick
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2022-04-22
    OF - Director → CIF 0
  • 11
    Shadbolt, Nigel Richard, Professor Sir
    University Professor born in April 1956
    Individual (29 offsprings)
    Officer
    2020-07-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Pesenti, Jerome
    Ceo born in August 1973
    Individual
    Officer
    2016-09-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 13
    Holgate, Tom Joseph Charles
    Chartered Accountant born in February 1978
    Individual
    Officer
    2023-06-07 ~ 2025-02-07
    OF - Director → CIF 0
  • 14
    Hunter, Ann Jacqueline, Professor
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2022-04-22
    OF - Director → CIF 0
parent relation
Company in focus

BENEVOLENTAI LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BENEVOLENTAI LIMITED
    Info
    Registered number 09781806
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BENEVOLENTAI LIMITED
    S
    Registered number 09781806
    4-8, Maple Street, London, United Kingdom, W1T 5HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STRATIFIED MEDICAL LIMITED - 2016-08-25
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PROXIMAGEN LIMITED - 2018-02-22
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2020-01-08 ~ 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
  • 4
    JACS AI LIMITED - 2016-08-25
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.