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 6
  • 1
    Peters, David Keith, Professor Sir
    Physician born in July 1938
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Samuel Cameron, Dr
    Ceo born in April 1969
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Lisa, Dr
    Chief Scientific Officer born in May 1973
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Samuel Cameron Williams
    Born in April 1969
    Individual (15 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-06-30
    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
  • 2
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2017-05-05 ~ 2017-12-22
    PE - Director → CIF 0
    2017-05-05 ~ 2017-09-12
    PE - Secretary → CIF 0
  • 3
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ISTESSO LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • ISTESSO LIMITED
    Info
    Registered number 10756496
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • ISTESSO LIMITED
    S
    Registered number 10756496
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ISTESSO LIMITED
    S
    Registered number 10756496
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • ISTESSO LTD
    S
    Registered number 10756496
    3, Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Pancras Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Pancras Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3 Pancras Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2017-06-14
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.