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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 30
  • 1
    Brown, John Robert, Dr
    Born in March 1955
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Morgan, Alan Stuart
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Ballantyne, Mary
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Fort, Michael John
    Born in July 1959
    Individual (39 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Elcombe, Clifford Roy, Doctor
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2016-08-25
    OF - Director → CIF 0
    Elcombe, Clifford Roy, Doctor
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 6
    Johnston, Alan Mcdougall
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Handley, John William
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    Hanson, Matthew James
    Born in November 1983
    Individual (75 offsprings)
    Officer
    2019-08-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 9
    Waddell, John Maclaren Ogilvie
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2005-11-16 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Shepherd, Thomas Smith, Dr
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2010-08-09
    OF - Director → CIF 0
    Shepherd, Thomas Smith, Dr
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 11
    Smith, Paul
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2010-09-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Carnegie-brown, Mark, Dr
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Critchley, Jonathan Timothy
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Horner, Malcolm, Professor
    Born in July 1942
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Horder, Steven Francis Axtell
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 16
    Hands, Gavin William Valentine
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 17
    Hutcheson, Iain Henderson
    Individual (358 offsprings)
    Officer
    2000-10-09 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 18
    Mccluskey, Paul
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2015-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Blair, Steven
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2022-08-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Cliff, Benjamin, Dr
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2025-07-29
    OF - Director → CIF 0
    2025-07-29 ~ 2026-01-10
    OF - Director → CIF 0
  • 21
    Riddell, Alastair James, Dr
    Born in May 1949
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Wolf, Charles Roland, Prof
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 23
    Sealey, Barry Edward
    Born in February 1936
    Individual (49 offsprings)
    Officer
    2001-12-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 24
    Howell, Keith Martin
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2001-12-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    50 Castle Street, Dundee, Tayside
    Corporate (90 offsprings)
    Officer
    2000-10-09 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 26
    MD SECRETARIES LIMITED
    SC104964
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2001-06-14 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 27
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2015-08-14 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 29
    PEAKDALE MOLECULAR LIMITED
    - now 09643723 02345676
    CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED - 2017-09-01
    AGHOCO 1321 LIMITED - 2015-08-10
    Heritage House, Church Road, Egham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CXR BIOSCIENCES LIMITED

Period: 2001-11-16 ~ now
Company number: SC211745
Registered names
CXR BIOSCIENCES LIMITED - now
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18 SC213898... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • CXR BIOSCIENCES LIMITED
    Info
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-11-16
    CASTLELAW (NO.328) LIMITED - 2001-11-16
    Registered number SC211745
    2 James Lindsay Place, Dundee Technopole, Dundee DD1 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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