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
    Galbraith, Kenneth Harry
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Katherine Elizabeth
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Hollowood, Christopher John, Dr
    Investment Professional born in December 1974
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    SYNCONA INVESTMENT MANAGEMENT LIMITED - now
    BACIT HOLDCO 4 LIMITED - 2016-12-30
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Keen, Nigel John
    Investment Professional born in January 1947
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Murphy, Martin Patrick, Dr
    Investment Professional born in December 1968
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Sykes, Toby George
    Investment Professional born in September 1970
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Soderstrom, Rolf Kristian Berndtson
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2021-11-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Bradshaw, John
    Investment Professional born in April 1964
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Moss, Nicholas David
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Hollowood, Christopher, Dr
    Investment Professional born in February 1960
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Ali, Iraj, Dr
    Investment Professional born in April 1975
    Individual
    Officer
    2016-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Uk Offshore
    Corporate (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNCONA INVESTMENT MANAGEMENT LIMITED

Previous name
BACIT HOLDCO 4 LIMITED - 2016-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SYNCONA INVESTMENT MANAGEMENT LIMITED
    Info
    BACIT HOLDCO 4 LIMITED - 2016-12-30
    Registered number 10497864
    8 Bloomsbury Street, London WC1B 3SR
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BACIT GUERNSEY HOLDCO 1 LIMITED
    S
    Registered number 62778
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 3QL
    NON CELLULAR COMPANY in GUERSNEY
    CIF 1
  • BACIT GUERNSEY HOLDCO 2 LIMITED
    S
    Registered number 62778
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 3QL
    NON CELLULAR COMPANY in GUERNSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    7,013,858 GBP2020-03-31
    Person with significant control
    2019-11-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPL 123 LIMITED - 2023-06-01
    Rolling Stock Yard, 188 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    8 Bloomsbury Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, 8 Bloomsbury Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,400 GBP2022-03-31
    Person with significant control
    2022-09-08 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    8 Bloomsbury Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2022-10-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    OMASS TECHNOLOGIES LIMITED - 2018-11-21
    Building 4000 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,891,798 GBP2020-12-31
    Person with significant control
    2018-09-11 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SYNCONA COLLABORATION (S) LIMITED - 2020-09-08
    8 Bloomsbury Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SYNCONA COLLABORATION (E) LIMITED - 2020-07-30
    8 Bloomsbury Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    SPUR THERAPEUTICS LIMITED - 2024-09-27
    BIDCO 1354 LIMITED - 2024-06-14
    Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    BACIT DISCOVERY LIMITED - 2016-12-30
    BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    BACIT HOLDCO 4 LIMITED - 2016-12-30
    8 Bloomsbury Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-11-25 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    BACIT HOLDCO 3 LIMITED - 2016-12-30
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    215 Euston Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 39 - Right to surplus assets - 75% or more → OE
    Officer
    2016-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    CIF 3 - LLP Designated Member → ME
  • 17
    215 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 38 - Right to surplus assets - 75% or more → OE
    Officer
    2016-12-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 18
    SYNCONA MANCO SERVICES LIMITED - 2012-10-11
    215 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    215 Euston Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 37 - Right to surplus assets - 75% or more → OE
    Officer
    2016-12-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 20
    4100 Chancellor Court, John Smith Drive, Arc Oxford, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    53.46 GBP2024-01-31
    Person with significant control
    2024-06-12 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    ACHILLES THERAPEUTICS LIMITED - 2021-02-10
    ACHILLES TX LIMITED - 2021-02-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ 2021-04-06
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACHILLES THERAPEUTICS LIMITED - 2021-01-13
    ACHILLESTX LIMITED - 2016-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ 2020-12-11
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NEWINCCO 1311 LIMITED - 2014-08-21
    The Mediaworks, 191 Wood Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ 2018-06-15
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    NEWINCCO 1275 LIMITED - 2013-12-18
    Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,577,775 GBP2023-12-31
    Person with significant control
    2017-01-24 ~ 2019-07-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    FREELINE THERAPEUTICS HOLDINGS PLC - 2024-05-09
    FREELINE THERAPEUTICS HOLDINGS LIMITED - 2020-07-15
    Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-27 ~ 2024-04-15
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    GYROSCOPE THERAPEUTICS HOLDINGS PLC - 2024-06-14
    GYROSCOPE THERAPEUTICS HOLDINGS LIMITED - 2021-04-28
    Rolling Stock Yard, 188 York Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-15 ~ 2022-02-17
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Rolling Stock Yard, 188 York Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2021-04-15
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    NIGHTSTAR THERAPEUTICS PLC - 2019-06-11
    NIGHTSTAR THERAPEUTICS LIMITED - 2017-09-15
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-11 ~ 2019-06-07
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEWINCCO 1242 LIMITED - 2014-01-07
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-20 ~ 2017-09-11
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    Rolling Stock Yard, 188 York Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ 2019-02-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FREELINE THERAPEUTICS LIMITED - 2024-09-27
    NEWINCCO 1354 LIMITED - 2015-12-07
    Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ 2020-06-27
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    AVISTAT BIO LIMITED - 2017-12-08
    AVALON BIO LIMITED - 2017-10-24
    Sycamore House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,365,849 GBP2021-09-30
    Person with significant control
    2018-02-02 ~ 2024-03-19
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    BACIT HOLDCO 3 LIMITED - 2016-12-30
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.