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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 7
  • 1
    Ireland, Daniel
    Solicitor born in January 1985
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Gibson, Christopher
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ben Roberts
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Overton, Andrew John
    Chartered Accountant born in July 1985
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Hatfield, Nathan Ben
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Ashwell-fryer, Benjamin John
    Accountant born in February 1988
    Individual (5 offsprings)
    Officer
    2021-08-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    EXSCIENTIA LIMITED
    - now 13483814 SC428761... (more)
    EXSCIENTIA PLC - 2024-12-16 13483814 SC428761... (more)
    EXSCIENTIA LIMITED
    - 2021-09-22 13483814 SC428761... (more)
    EXSCIENTIA HOLDINGS LIMITED - 2021-08-18 13483814 13555383
    The Schrodinger Building, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-08-09 ~ now
    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
parent relation
Company in focus

EXSCIENTIA (UK) HOLDINGS LIMITED

Period: 2021-08-09 ~ now
Company number: 13555383 13483814
Registered name
EXSCIENTIA (UK) HOLDINGS LIMITED - now 13483814
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • EXSCIENTIA (UK) HOLDINGS LIMITED
    Info
    Registered number 13555383
    4th Floor South 3 Pancras Square, King’s Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • EXSCIENTIA (UK) HOLDINGS LIMITED
    S
    Registered number 13555383
    The Schrodinger Buildinge Schrodinger Building, Heatley Road, Science Park, Oxford, Oxford, United Kingdom, OX4 4GE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXSCIENTIA AI LIMITED
    - now SC428761
    EXSCIENTIA LIMITED
    - 2021-08-18 SC428761 13483814... (more)
    EX SCIENTIA LIMITED - 2018-12-21
    Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.