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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 16
  • 1
    Scannell, Timothy
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Baines, Julian Huw
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Baines, Julian Huw
    Director born in June 1964
    Individual (22 offsprings)
    2018-03-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Murphy, Barbara Therese, Dr
    Doctor born in October 1964
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Coste, Catherine Havlik
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Berman, Ann Elyse
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2022-09-19
    OF - Director → CIF 0
  • 7
    Levangie, Daniel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Lium, Erik Kristian, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Richard Anthony
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 10
    Fleming, Fergus
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Hamir, Salim Gulamabbas
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 13
    Mccullough, James
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Parikh, Chirag, Doctor
    Doctor born in September 1973
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 15
    EKF DIAGNOSTICS HOLDINGS PLC
    - now 04347937 04260136
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    ONE ADVISORY LIMITED - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110, Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RENALYTIX PLC

Period: 2021-06-23 ~ now
Company number: 11257655
Registered names
RENALYTIX PLC - now
RENALYTIX AI PLC - 2021-06-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RENALYTIX PLC
    Info
    RENALYTIX AI PLC - 2021-06-23
    Registered number 11257655
    2 Leman Street, London E1W 9US
    PUBLIC LIMITED COMPANY incorporated on 2018-03-15 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • RENALYTIX AI PLC
    S
    Registered number 11257655
    Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
    Public Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERICI DX PLC
    - now 12567827
    VERICI DX LIMITED
    - 2020-09-09 12567827
    Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-04-22 ~ 2020-11-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.