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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 10
  • 1
    Hristodorov, Dimitrij, Dr
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Petris, Elisa Michela, Dr
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Farooq, Khurem Arif
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, David Andrew
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Kaplan, Lester, Dr
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Joustra, Wouter Sebastian James
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Baldo, Lance
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Hollowood, Christopher John, Dr
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Chester, Cariad Dixon
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressPo Box 273, Arnold House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    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
Ceased 3
  • 1
    Smirnyagina, Ekaterina, Dr
    Venture Capital Professional born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    John, Markus Robert, Dr
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Maclaren, Robert Edward, Dr
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
Company in focus

BEACON THERAPEUTICS HOLDINGS LIMITED

Previous name
SPL 123 LIMITED - 2023-06-01
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • BEACON THERAPEUTICS HOLDINGS LIMITED
    Info
    SPL 123 LIMITED - 2023-06-01
    Registered number 14303840
    icon of addressRolling Stock Yard, 188 York Way, London N7 9AS
    PRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BEACON THERAPEUTICS HOLDINGS LIMITED
    S
    Registered number 14303840
    icon of addressRolling Stock Yard, 188 York Way, London, England, N7 9AS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIANCE HOLDCO LIMITED - 2023-06-01
    icon of addressRolling Stock Yard, 188 York Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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