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
    Toms, Geoffrey Harvey
    Director born in June 1946
    Individual (18 offsprings)
    Officer
    2019-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Thomas, Howard Andrew
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomas, Janet Lindsey
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - director → CIF 0
  • 4
    TARIAN GROUP HOLDINGS PLC - 2018-10-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ralph, Graham
    Accountant born in November 1952
    Individual (6 offsprings)
    Officer
    2016-06-17 ~ 2018-03-09
    OF - director → CIF 0
    Mr Graham Ralph
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-06-17 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hunt, Stephen Laurence
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-09-16 ~ 2019-03-01
    OF - director → CIF 0
  • 3
    Haq, Syed Ebadat Ali
    Physician born in May 1968
    Individual (18 offsprings)
    Officer
    2019-06-01 ~ 2020-07-24
    OF - director → CIF 0
  • 4
    Vernes, Jeffrey Michael
    Company Director born in July 1988
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2021-02-08
    OF - director → CIF 0
    Vernes, Jeffrey Michael
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-02-08
    OF - secretary → CIF 0
parent relation
Company in focus

TARIAN BIOLOGICS LIMITED

Previous name
NATEWOOD ASSOCIATES LIMITED - 2018-03-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • TARIAN BIOLOGICS LIMITED
    Info
    NATEWOOD ASSOCIATES LIMITED - 2018-03-13
    Registered number 10237212
    22 York Buildings John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2016-06-17 and dissolved on 2025-02-14 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.