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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 5
  • 1
    Buckland, Nicholas Brian
    Born in February 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Parnall, Robert Mark Braddon
    Born in June 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Setterington, Leigh Rebecca
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
    Setterington, Leigh Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Winham, Ian Peter
    Born in March 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Povl Sebastian Hansen, Dr
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Colliver, Joseph Tregonning
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Richards, David Pender
    Director born in June 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Jones, Andrew Mark
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Charles Thomas Sampson
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ 2023-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Schwarz, Ronald John
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-06-06 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2023-06-06 ~ 2025-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PHYTOME LIFE SCIENCES PLC

Previous name
PHYTOME RESEARCH PLC - 2023-06-22
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • PHYTOME LIFE SCIENCES PLC
    Info
    PHYTOME RESEARCH PLC - 2023-06-22
    Registered number 14917571
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2023-06-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PHYTOME LIFE SCIENCES PLC
    S
    Registered number 14917571
    icon of address15-18, Westgate Street, Launceston, Cornwall, England, PL15 7AB
    Public Limited Company in Companies House, England
    CIF 1
  • PHYTOME LIFE SCIENCES PLC
    S
    Registered number 14917571
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Gough Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
    PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
    PARNALL LIFE SCIENCES LIMITED - 2020-03-03
    PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
    icon of address15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,494,956 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-19 ~ 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.