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 5
  • 1
    West, Stephen Paul
    Director born in October 1972
    Individual (18 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Duvall, Jean Marie
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Disley, Darrin Matthew, Dr
    Chief Executive born in July 1967
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Simon Rupert, Dr
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    85, Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    West, Stephen Paul
    Individual (18 offsprings)
    Officer
    2020-08-17 ~ 2021-12-15
    OF - Secretary → CIF 0
    Mr Stephen Paul West
    Born in October 1972
    Individual (18 offsprings)
    Person with significant control
    2020-08-17 ~ 2021-03-22
    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
  • 2
    Whiddon, Glenn Ross
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Glenn Ross Whiddon
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2020-08-17 ~ 2021-03-22
    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
  • 3
    Freeman, Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Evans, Martin John, Sir
    Bioscientist born in January 1941
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Reginald, Trevor Ajan
    Chief Executive born in February 1972
    Individual (22 offsprings)
    Officer
    2022-09-16 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Rollins, Mark Andrew
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Stein, Michael Lewis, Dr
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2024-05-23
    OF - Director → CIF 0
parent relation
Company in focus

ROQUEFORT THERAPEUTICS PLC

Previous name
ROQUEFORT INVESTMENTS PLC - 2021-12-30
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • ROQUEFORT THERAPEUTICS PLC
    Info
    ROQUEFORT INVESTMENTS PLC - 2021-12-30
    Registered number 12819145
    85 Great Portland Street, First Floor, London W1W 7LT
    Public Limited Company incorporated on 2020-08-17 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ROQUEFORT INVESTMENTS PLC
    S
    Registered number 12819145
    3, Bettridge Road, London, England, SW6 3QB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROQUEFORT THERAPEUTICS LTD - 2021-12-30
    3 Bettridge Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.