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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 11
  • 1
    Lee, Kevin
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Gregory Paul, Sir
    Born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Gutierrez-ramos, Jose-carlos
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Sands, Stephen
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Felix James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Riva, Alessandro, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Bourque, Janice
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Dansey, Roger, Dr.
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Swanton, Robert Charles
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Sutcliffe, Jim
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Hoppenot, Hervé, Mr.
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Sir Gregory Paul Winter
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2017-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hau, Bosun
    Managing Director born in October 1978
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Lee, James
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Rhodes, Jason Paul
    Venture Capital Partner born in July 1969
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Harland, Deborah, Dr
    Vice President Partner Sr One Ltd born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Hoffman, Stephen
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-03-19
    OF - Director → CIF 0
  • 7
    Koenig, Anja, Dr
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Krishnan, Viswanathan, Mr.
    Portfolio Manager born in April 1976
    Individual
    Officer
    icon of calendar 2018-12-22 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Legault, Pierre
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2025-06-17
    OF - Director → CIF 0
  • 10
    Ng, Carolyn, Dr
    Vc Investor born in March 1984
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Bingham, Catherine Elizabeth, Dame
    Venture Capital born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Jordan, Veronica Geraldeen Huber, Ms.
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2024-04-17
    OF - Director → CIF 0
  • 13
    Kender, Richard
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2025-06-17
    OF - Director → CIF 0
  • 14
    Anstey, Michael Leith, Dr
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BICYCLE THERAPEUTICS PLC

Previous name
BICYCLE THERAPEUTICS LIMITED - 2019-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BICYCLE THERAPEUTICS PLC
    Info
    BICYCLE THERAPEUTICS LIMITED - 2019-05-22
    Registered number 11036004
    icon of addressBlocks A & B, Portway Building Granta Park, Great Abington, Cambridge CB21 6GS
    PUBLIC LIMITED COMPANY incorporated on 2017-10-27 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • BICYCLE THERAPEUTICS PLC
    S
    Registered number missing
    icon of addressBlocks A & B, Portway Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GS
    Public Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BICYCLE THERAPEUTICS LIMITED - 2017-10-27
    icon of addressBlocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBlocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.