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 3
  • 1
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (17 offsprings)
    Officer
    2019-09-16 ~ now
    OF - director → CIF 0
    Heard, John Grayson
    In-House Legal Counsel
    Individual (17 offsprings)
    Officer
    2006-11-07 ~ now
    OF - secretary → CIF 0
  • 2
    Muralidhar, Balaji, Dr
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 3
    BARDEP 112 LIMITED - 1989-10-12
    38, Jermyn Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Leathers, David Frederick James
    Investment Manager born in December 1942
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2019-09-16
    OF - director → CIF 0
  • 2
    Haines, Timothy John
    Managing Partner born in August 1957
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2023-05-16
    OF - director → CIF 0
  • 3
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - director → CIF 0
  • 4
    Wilkinson, Diane Claire
    Individual
    Officer
    2002-09-09 ~ 2006-03-14
    OF - secretary → CIF 0
  • 5
    Asquith, Alexandra Cecilia Martha
    Individual
    Officer
    2006-03-14 ~ 2006-11-07
    OF - secretary → CIF 0
  • 6
    Bunting, Stephen William, Dr
    Investment Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2019-09-16
    OF - director → CIF 0
  • 7
    Green, Malcolm Clive
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-09-09
    OF - secretary → CIF 0
  • 8
    Abell, James Foster
    Venture Capital Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2019-12-10
    OF - director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2000-09-20 ~ 2000-09-25
    PE - nominee-secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-20 ~ 2000-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABINGWORTH BIOVENTURES III GP LIMITED

Previous name
LOTHIAN FIFTY (687) LIMITED - 2000-10-02
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ABINGWORTH BIOVENTURES III GP LIMITED
    Info
    LOTHIAN FIFTY (687) LIMITED - 2000-10-02
    Registered number SC211185
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2000-09-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ABINGWORTH BIOVENTURES III GP LIMITED
    S
    Registered number SC211185
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • ABINGWORTH BIOVENTURES III GP LIMITED
    S
    Registered number Sc211185
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-12-11 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.