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.
- 1
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (365 offsprings)Officer2023-04-24 ~ nowOF - Director → CIF 0 - 2
Marcoz, Rinaldo Enrico
Managing Director born in August 1970Individual (261 offsprings)Officer2022-07-01 ~ 2023-04-24OF - Director → CIF 0 - 3
Motajo, Abiola Modupeola
Born in December 1980Individual (89 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 4UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30UBS ASSET MANAGEMENT LIMITED - 2002-04-08PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17PDFM LIMITED - 1998-07-06PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-195, Broadgate, London, EnglandActive Corporate (57 parents, 22 offsprings)Person with significant control2022-07-01 ~ nowPE - Has significant influence or control → CIF 0
- 5
MOURANT GOVERNANCE SERVICES (UK) LIMITED
1155261410th Floor, 110, Cannon Street, London, United KingdomActive Corporate (17 parents, 310 offsprings)Officer2022-07-01 ~ nowOF - Secretary → CIF 0
FORGE BIO MASTER NOMINEE HOLDCO LIMITED
Registered names
Standard Industrial Classification
FORGE BIO MASTER NOMINEE HOLDCO LIMITED
InfoFORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-20Registered number 1420821910th Floor, 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0FORGE BIO MASTER NOMINEE HOLDCO LIMITED
SRegistered number 1420821910th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-05 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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