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
9
- 1
Patel, Lisa, Dr
Born in May 1973Individual (11 offsprings)Officer2017-05-05 ~ nowOF - Director → CIF 0 - 2
Peters, David Keith, Professor Sir
Born in July 1938Individual (13 offsprings)Officer2017-09-01 ~ nowOF - Director → CIF 0 - 3
Owen, Michael, Dr
Born in May 1951Individual (4 offsprings)Officer2025-06-01 ~ nowOF - Director → CIF 0 - 4
Williams, Samuel Cameron, Dr
Born in April 1969Individual (25 offsprings)Officer2017-05-05 ~ nowOF - Director → CIF 0Samuel Cameron Williams
Born in April 1969Individual (25 offsprings)Person with significant control2017-05-05 ~ 2017-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Allen, Peter Vance
Born in March 1956Individual (48 offsprings)Officer2017-09-01 ~ nowOF - Director → CIF 0 - 6IP2IPO GROUP PLC - 2006-04-26IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-22The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (39 parents, 33 offsprings)Person with significant control2017-06-30 ~ 2018-09-18PE - 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
- 7IP2IPO ACQUISITIONS LIMITED - 2006-04-282nd Floor, 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (15 parents, 227 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 02017-05-05 ~ 2017-12-22OF - Director → CIF 02017-05-05 ~ 2017-09-12OF - Secretary → CIF 0
- 8PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, United KingdomActive Corporate (154 parents, 3084 offsprings)Officer2017-09-12 ~ nowOF - Secretary → CIF 0
- 9GARDENGOLD LIMITED - 2001-07-312nd Floor, 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (28 parents, 78 offsprings)Person with significant control2018-09-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ISTESSO LIMITED
Period: 2017-05-05 ~ now
Company number: 10756496 14892436... (more)
Registered name
ISTESSO LIMITED - now 14892436... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
- Registered number 10756496
ISTESSO LIMITED
Info2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AGPRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 ISTESSO LIMITED
SRegistered number 107564962nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AGLimited By Shares in Companies House, England And WalesCIF 1ISTESSO LIMITED
SRegistered number 10756496The Walbrook Building, 25 Walbrook, London, United KingdomLimited Company in Companies House, England And WalesCIF 2ISTESSO LTD
SRegistered number 107564963, Pancras Square, London, England, N1C 4AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
5
- 13 Pancras Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-02-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 23 Pancras Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 33 Pancras Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4MODERN BIOSCIENCES PLC - 2017-06-14MODERN BIOSCIENCES LIMITED - 2006-03-06LIFEUK (IP2IPO) LIMITED - 2006-03-03PIMCO 2288 LIMITED - 2005-05-162nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (16 parents, 6 offsprings)Person with significant control2017-11-13 ~ nowCIF 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
- 52nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-18 ~ 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
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Contains public sector information retrieved at 22 March 2026 and
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