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
    Gouldstone, Martin John
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Goold, John Howard
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Alistair John
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
  • 4
    Waterman, Sally Christina, Dr
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Hamilton-fairley, Geoffrey Neil
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    2015-10-09 ~ 2020-06-04
    OF - director → CIF 0
  • 2
    Hill, Adam Mark, Dr
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2023-06-22
    OF - director → CIF 0
  • 3
    Jenkins, Anna Lisa Marie, Dr
    Director born in June 1965
    Individual
    Officer
    2018-01-09 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Unitt, Andrew Vaughan
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2015-10-09 ~ 2023-09-30
    OF - director → CIF 0
  • 5
    Millet, Andrew
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2018-12-09
    OF - director → CIF 0
    Millet, Andrew
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2018-12-09
    OF - secretary → CIF 0
  • 6
    Hirst, Julian Clement
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2020-06-04
    OF - director → CIF 0
  • 7
    Schroeder, Carsten
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2020-06-04
    OF - director → CIF 0
  • 8
    To, Cheung, Dr
    Director born in March 1963
    Individual
    Officer
    2018-09-28 ~ 2021-01-19
    OF - director → CIF 0
  • 9
    Stewart, Andrew Neil
    Individual
    Officer
    2018-12-09 ~ 2020-04-20
    OF - secretary → CIF 0
  • 10
    Waternan, Sally
    Company Director born in June 1958
    Individual
    Officer
    2023-10-11 ~ 2023-10-12
    OF - director → CIF 0
  • 11
    Kirschner, Ron
    Solicitor born in February 1979
    Individual
    Officer
    2023-06-22 ~ 2023-08-01
    OF - director → CIF 0
    Kirschner, Ron
    Individual
    Officer
    2020-04-20 ~ 2024-12-05
    OF - secretary → CIF 0
  • 12
    Bunting, Timothy Brian
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2015-10-09 ~ 2023-10-11
    OF - director → CIF 0
  • 13
    Schmidt, Meinhard Folkert
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2022-07-07
    OF - director → CIF 0
  • 14
    Page, Robert Hoyles
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2016-06-03
    OF - director → CIF 0
  • 15
    Mcguire, Thomas Cochrane
    Individual (10 offsprings)
    Officer
    2015-10-09 ~ 2016-09-17
    OF - secretary → CIF 0
  • 16
    Sharp, Richard
    Director born in February 1956
    Individual
    Officer
    2015-10-09 ~ 2020-05-04
    OF - director → CIF 0
  • 17
    ONE ADVISORY LIMITED - now
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-26
    PE - secretary → CIF 0
parent relation
Company in focus

ONCIMMUNE HOLDINGS PLC

Previous name
ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONCIMMUNE HOLDINGS PLC
    Info
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    Registered number 09818395
    C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London WC2A 1AL
    Public Limited Company incorporated on 2015-10-09 (9 years 8 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ONCIMMUNE HOLDINGS PLC
    S
    Registered number 09818395
    1, Park Row, Leeds, United Kingdom, United Kingdom, LS1 5AB
    Corporate in Companies House, England And Wales
    CIF 1
  • ONCIMMUNE HOLDINGS PLC
    S
    Registered number 09818395
    Clinical Sciences Building City Hospital, Hucknall Road, Nottingham, United Kingdom, England, NG5 1PB
    Public Limited Company in England And Wales Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-18 ~ 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
Ceased 1
  • ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.