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
13
- 1
Burton, Nigel John, Dr
Born in March 1958Individual (39 offsprings)Officer2020-11-10 ~ nowOF - Director → CIF 0Burton, Nigel John, Dr
Individual (39 offsprings)Officer2023-07-31 ~ nowOF - Secretary → CIF 0 - 2
Kennedy, Paul
Born in March 1945Individual (3 offsprings)Officer2017-04-05 ~ 2018-08-06OF - Director → CIF 0 - 3
Nicholson, Donald
Born in October 1957Individual (17 offsprings)Officer2017-04-05 ~ 2018-08-29OF - Director → CIF 0 - 4
Service, Declan
Born in October 1960Individual (4 offsprings)Officer2016-05-28 ~ 2018-04-05OF - Director → CIF 0 - 5
Andrews, Ross Martin Hilton, Mr.
Born in March 1960Individual (22 offsprings)Officer2017-04-05 ~ nowOF - Director → CIF 0 - 7
Murray, Fionan
Born in January 1965Individual (3 offsprings)Officer2019-05-02 ~ 2023-02-06OF - Director → CIF 0 - 8
Richardson, Anthony Francis
Born in December 1964Individual (10 offsprings)Officer2016-05-28 ~ 2019-05-21OF - Director → CIF 0 - 9
Brandon, Gerard James
Born in December 1961Individual (11 offsprings)Officer2018-08-06 ~ 2022-11-07OF - Director → CIF 0 - 10
Bell, Christopher
Born in March 1967Individual (12 offsprings)Officer2016-09-26 ~ 2018-08-29OF - Director → CIF 0Bell, Christopher
Individual (12 offsprings)Officer2017-03-27 ~ 2018-08-29OF - Secretary → CIF 0 - 11
Glover, Camillus Gerard
Born in July 1961Individual (16 offsprings)Officer2018-08-06 ~ 2022-10-27OF - Director → CIF 0Glover, Camillus Gerard
Individual (16 offsprings)Officer2018-08-29 ~ 2021-02-01OF - Secretary → CIF 0 - 12
Schlieper, Helmut Walter
Born in October 1952Individual (2 offsprings)Officer2017-04-05 ~ 2018-08-06OF - Director → CIF 0 - 13HVIVO PLC - nowOPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27 07514939ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01BCOMP 422 LIMITED - 2011-02-101, Berkeley Street, London, EnglandActive Corporate (30 parents, 9 offsprings)Person with significant control2017-07-24 ~ 2017-11-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DEEPVERGE PLC
Period: 2020-10-04 ~ now
Company number: 10205396
Registered names
DEEPVERGE PLC - now
INTEGUMEN PLC - 2020-10-04 12927750
INTEGUMEN LIMITED - 2017-03-27 12927750
BIOSURFACE LIMITED - 2016-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DEEPVERGE PLC
InfoINTEGUMEN PLC - 2020-10-04INTEGUMEN LIMITED - 2020-10-04BIOSURFACE LIMITED - 2020-10-04Registered number 10205396Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EGPUBLIC LIMITED COMPANY incorporated on 2016-05-28 (9 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-27CIF 0DEEPVERGE PLC
SRegistered number 10205396Sand Hutton, Applied Innovation Campus, Sand Hutton, York, North Yorkshire, United Kingdom, YO41 1LZPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1DEEPVERGE PLC
SRegistered number 10205396York Biotech Campus, Sand Hutton, York, England, YO41 1LZCompany in United Kingdom, EnglandCIF 2Public Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
5
- 1
INNOVENN UK LIMITED
089886995th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (8 parents)Person with significant control2016-11-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2York Biotech Campus, Sand Hutton, York, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-05 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3VENN LIFE SCIENCES UK LIMITED - 2011-07-11The Hatchery Ni Unit 19, Antrim Enterprise Park, Greystone Road, Antrim, Northern IrelandActive Corporate (10 parents)Person with significant control2016-10-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4MODERN WATER LIMITED - 2007-06-04C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (26 parents, 7 offsprings)Person with significant control2020-11-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
VISIBLE YOUTH LIMITED
0694656471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-02 ~ 2019-05-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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