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
    Haines, Timothy John
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Heard, John Grayson
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Muralidhar, Balaji, Dr
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    1001, Pennsylvania Avenue, Nw, Washington, D.c., 20004-2505, United States
    Corporate (35 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 5
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 20
  • 1
    Lloyd-harris, Quentin Lionel Genghis, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2022-08-01
    OF - LLP Member → CIF 0
    Dr Quentin Lionel Genghis Lloyd-harris
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2019-12-10 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leathers, David Frederick James
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2019-12-10
    OF - LLP Member → CIF 0
  • 3
    Haines, Timothy John
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2008-04-06 ~ 2022-08-01
    OF - LLP Member → CIF 0
    Mr Timothy John Haines
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2019-12-10 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heard, John Grayson
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 5
    Cooper, Neil Antony
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2025-03-25
    OF - LLP Designated Member → CIF 0
  • 6
    Stanyer, Ann Frances
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 7
    Anderson, Joe
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 8
    Bunting, Stephen William, Dr
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2019-12-10
    OF - LLP Designated Member → CIF 0
    Dr Stephen William Bunting
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 9
    Muralidhar, Balaji, Dr
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ 2022-08-01
    OF - LLP Member → CIF 0
    Muralidhar, Bali, Dr
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 10
    Mitchell, Heather
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ 2025-03-25
    OF - LLP Designated Member → CIF 0
  • 11
    Leathers, Amanda Elizabeth Ann
    Born in September 1943
    Individual
    Officer
    2022-07-13 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 12
    Von Emster, Kurt Hans
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2016-01-01
    OF - LLP Member → CIF 0
    Von Emster, Kurt
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 13
    Macquitty, Jonathan James
    Born in June 1952
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2012-12-04
    OF - LLP Member → CIF 0
  • 14
    Abell, James Foster
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2019-12-13
    OF - LLP Designated Member → CIF 0
  • 15
    Bigham, Michael Francis
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2012-12-04
    OF - LLP Member → CIF 0
  • 16
    Leathers, Andrew Thomas
    Born in June 1975
    Individual
    Officer
    2022-07-13 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 17
    DE FACTO 2178 LIMITED - 2015-08-04
    38, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ 2022-07-22
    PE - LLP Member → CIF 0
    Person with significant control
    2020-11-02 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    DE FACTO 1943 LIMITED - 2012-04-18
    38, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ 2016-01-01
    PE - LLP Member → CIF 0
  • 19
    DE FACTO 1944 LIMITED - 2012-04-18
    38, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ 2016-01-01
    PE - LLP Member → CIF 0
  • 20
    SLOWTRIP LIMITED - 1981-12-31
    Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2022-06-30
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABINGWORTH LLP


Related profiles found in government register
  • ABINGWORTH LLP
    Info
    Registered number OC320188
    Princes House, 38 Jermyn Street, London SW1Y 6DN
    Limited Liability Partnership incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ABINGWORTH LLP
    S
    Registered number Oc 320188
    38, Jermyn Street, London, England, SW1Y 6DN
    Private Limited Liability Partnership in Companies House England And Wales, England And Wales
    CIF 1
  • ABINGWORTH LLP
    S
    Registered number Oc320188
    38, Jermyn Street, London, England, SW1Y 6DN
    Limited Liability Partnership in Cardiff, England And Wales
    CIF 2
    Limited Liability Partnership in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or controlOE
Ceased 12
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-11 ~ 2022-08-01
    CIF 14 - Has significant influence or control OE
  • 2
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    Princes House, 38 Jermyn Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-08-01
    CIF 5 - Has significant influence or control OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2022-08-01
    CIF 10 - Has significant influence or control OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2022-08-01
    CIF 11 - Has significant influence or control OE
  • 7
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ 2022-08-01
    CIF 13 - Has significant influence or control OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-08-01
    CIF 8 - Has significant influence or control OE
  • 10
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    Princes House, 38 Jermyn Street, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 11
    1 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2022-04-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    1 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ 2017-07-24
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.