logo
explain how to read the page

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 11
  • 1
    Buckland, Nicholas Brian
    Born in February 1951
    Individual (59 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Povl Sebastian Hansen, Dr
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Parnall, Robert Mark Braddon
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (23 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Winham, Ian Peter
    Born in March 1959
    Individual (76 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, David Pender
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    2023-06-06 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Colliver, Joseph Tregonning
    Chief Financial Officer born in March 1980
    Individual (21 offsprings)
    Officer
    2023-06-06 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Schwarz, Ronald John
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Setterington, Leigh Rebecca
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Setterington, Leigh Rebecca
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Charles Thomas Sampson
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    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
  • 10
    Jones, Andrew Mark
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2023-06-06 ~ 2023-10-02
    OF - Director → CIF 0
  • 11
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    8th Floor, 20 Farringdon Street, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2023-06-06 ~ 2025-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYTOME LIFE SCIENCES PLC

Period: 2023-06-22 ~ now
Company number: 14917571
Registered names
PHYTOME LIFE SCIENCES PLC - now 11394953
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
    15-19 Westgate Street, Launceston, Cornwall PL15 7AB
    PUBLIC LIMITED COMPANY incorporated on 2023-06-06 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PHYTOME LIFE SCIENCES PLC
    S
    Registered number 14917571
    15-18, Westgate Street, Launceston, Cornwall, England, PL15 7AB
    Public Limited Company in Companies House, England
    CIF 1
  • PHYTOME LIFE SCIENCES PLC
    S
    Registered number 14917571
    C/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 2
  • 1
    NINETY3 BIOTECH LIMITED
    15906106
    C/o Certius, Bayside Business Centre, 48 Willis Way, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    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
    PHYTOME RESEARCH LIMITED
    - now 11394953 14917571
    PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
    PARNALL LIFE SCIENCES LIMITED - 2020-03-03
    PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.