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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 13
  • 1
    Rosenblatt, Michael, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Chin Joo, Dr
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Loren, Stefan
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Circelli, Carmine, Dr
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Yeow Chor, Dato
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Embiricos, George Epaminondas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Banta, John
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Zane, Ellen
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Plemenos, Zachary
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Downs, Matthew
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Lowenthal, Robert
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Brasch, Samuel
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Tan, Chun Hou
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Sandhu, Emir, Dr
    Venture Capital born in June 1987
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Sinnott, Michael William
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 3
    Fagan, Elizabeth Ann, Dr
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2025-04-19
    OF - Director → CIF 0
  • 4
    Brady, John Michael, Sir
    Professor / Director born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Hawes, Thomas, Dr
    Venture Capital born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2021-07-09
    OF - Director → CIF 0
    icon of calendar 2021-09-13 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Bonthron, Gillian
    Chartered Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Jenkins, Annalisa Mary, Dr
    Lifescience Executive born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Lim, Kevin Jong Lin
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Kong, Garheng, Dr
    Managing Partner / Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Banerjee, Rajarshi
    Ceo born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Rajarshi Banerjee
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-16
    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
  • 11
    Williams, Anthony
    Growth Equity Investor born in March 1971
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Tan, Chun Hou
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-07-09
    OF - Director → CIF 0
parent relation
Company in focus

PERSPECTUM GROUP LTD

Previous names
PERSPECTUM GROUP LTD - 2021-07-06
PERSPECTUM GROUP PLC - 2022-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERSPECTUM GROUP LTD
    Info
    PERSPECTUM GROUP LTD - 2021-07-06
    PERSPECTUM GROUP PLC - 2021-07-06
    Registered number 13449248
    icon of addressGemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2LL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • PERSPECTUM GROUP LTD
    S
    Registered number 13449248
    icon of addressGemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 2LL
    Private Limited Company in United Kingdom
    CIF 1
  • PERSPECTUM GROUP LTD
    S
    Registered number 13449248
    icon of addressGemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2LL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGemini One John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PERSPECTUM DIAGNOSTICS LTD - 2020-02-17
    icon of addressGemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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