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.
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Sinclair, Charmaine
Born in June 1980Individual (1 offspring)Officer2025-02-01 ~ nowOF - LLP Designated Member → CIF 0Mrs Charmaine Sinclair
Born in June 1980Individual (1 offspring)Person with significant control2025-03-13 ~ nowPE - Has significant influence or control → CIF 0 - 2
Evans, Roger
Born in May 1947Individual (97 offsprings)Officer2003-11-01 ~ 2005-05-18OF - LLP Designated Member → CIF 0 - 3
Chubbock, Paul Charles
Born in December 1956Individual (9 offsprings)Officer2003-10-03 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Charles Chubbock
Born in December 1956Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Day, Graham Michael David
Born in December 1951Individual (6 offsprings)Officer2003-10-03 ~ 2019-07-31OF - LLP Designated Member → CIF 0Mr Graham Michael David Day
Born in December 1951Individual (6 offsprings)Person with significant control2016-04-06 ~ 2019-07-31PE - Has significant influence or control → CIF 0 - 5
Barnard, William Thomas
Born in April 1947Individual (5 offsprings)Officer2003-10-03 ~ 2007-03-31OF - LLP Designated Member → CIF 0 - 6
Howard-jones, Peter Nicholas
Born in May 1957Individual (20 offsprings)Officer2013-04-01 ~ 2015-03-31OF - LLP Designated Member → CIF 0 - 7
Berriman, Stuart Graham
Born in September 1969Individual (5 offsprings)Officer2003-10-03 ~ nowOF - LLP Designated Member → CIF 0Mr Stuart Graham Berriman
Born in September 1969Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 8
Mcgraw, Ian William
Born in September 1969Individual (4 offsprings)Officer2003-11-01 ~ 2022-12-20OF - LLP Designated Member → CIF 0Mr Ian William Mcgraw
Born in September 1969Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 9
Hedger, Naomi Jane
Born in November 1980Individual (1 offspring)Officer2018-01-01 ~ nowOF - LLP Designated Member → CIF 0Mrs Naomi Jane Hedger
Born in November 1980Individual (1 offspring)Person with significant control2019-10-09 ~ nowPE - Has significant influence or control → CIF 0
CHATER ALLAN LLP
Registered name
Standard Industrial Classification
- Registered number OC305705
CHATER ALLAN LLP
Info7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AULIMITED LIABILITY PARTNERSHIP incorporated on 2003-10-03 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 CHATER ALLAN LLP
SRegistered number 05978215Beech House, 4a, Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8DTENGLANDCIF 1CHATER ALLAN LLP
SRegistered number OC3057054a, Newmarket Road, Cambridge, United Kingdom, CB5 8DTUNITED KINGDOMCIF 2 CIF 3
- 1
CAMBRIDGE PERFUSION SERVICES HOLDINGS LLP
OC3434177 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-28 ~ 2014-05-28CIF 6 - LLP Member → ME - 2
GEOSPOCK LIMITED
08345089Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandLiquidation Corporate (17 parents)Officer2020-05-22 ~ 2023-04-13CIF 7 - Secretary → ME2013-01-02 ~ 2018-05-16CIF 3 - Secretary → ME - 3HORIZON DISCOVERY BIOSCIENCES LIMITED - now
HYPOXIUM LIMITED
- 2010-10-22 059782158100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (15 parents)Officer2007-02-13 ~ 2014-01-15CIF 1 - Secretary → ME - 4
IFTC - INTERNATIONAL FINANCIAL AND TAX CONSULTANCY LIMITED
047026653 Station Road, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (7 parents)Officer2003-03-19 ~ 2005-05-09CIF 8 - Secretary → ME - 5
KMG CONSULTING LIMITED
09433137Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedCIF 5 - Secretary → ME - 6
LOCUS GENETICS LIMITED
09405262Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2015-01-26 ~ dissolvedCIF 2 - Secretary → ME - 730 CASTLE STREET LTD. - 2003-08-07Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (8 parents)Officer2009-03-05 ~ 2024-10-04CIF 4 - Secretary → ME
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