logo
explain how to read the page

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 8
  • 1
    Hamir, Salim Gulamabbas
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccullough, James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Robert Graham
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Lium, Erik Kristian, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Fergus
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Baines, Julian Huw
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Coste, Catherine Havlik
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Parikh, Chirag, Doctor
    Doctor born in September 1973
    Individual
    Officer
    2019-10-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Murphy, Barbara Therese, Dr
    Doctor born in October 1964
    Individual
    Officer
    2018-11-06 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Evans, Richard Anthony
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Berman, Ann Elyse
    Director born in July 1952
    Individual
    Officer
    2021-07-28 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Levangie, Daniel
    Director born in August 1950
    Individual
    Officer
    2021-08-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Scannell, Timothy
    Director born in August 1964
    Individual
    Officer
    2022-03-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    Baines, Julian Huw
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 8
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-11-06
    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

RENALYTIX PLC

Previous name
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 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • VERICI DX LIMITED - 2020-09-09
    Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-22 ~ 2020-11-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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