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 4
  • 1
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2021-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pfizer Inc, 235 East 42nd Street, Ny 10017, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Strachan, Alistair Forbes
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Holgate, Benjamin James Michael
    Executive born in May 1967
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2010-04-05
    OF - Director → CIF 0
    Holgate, Benjamin James Michael
    Executive
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Porter, Andrew Justin Radcliffe, Professor
    University Lecturer born in October 1961
    Individual (11 offsprings)
    Officer
    2002-01-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Rattram, Elizabeth Ann Simpson, Dr
    Company Development Manager born in January 1966
    Individual
    Officer
    2002-05-23 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Reid, James Owen
    Consultant born in September 1957
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Adair, Fiona Suzanne, Dr
    Chief Business Officer born in July 1968
    Individual
    Officer
    2005-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    O'callaghan, Michael James
    Director born in December 1969
    Individual
    Officer
    2009-11-04 ~ 2016-03-03
    OF - Director → CIF 0
  • 8
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2021-02-09
    OF - Director → CIF 0
  • 10
    Evans, David Eric
    Director born in May 1960
    Individual (90 offsprings)
    Officer
    2002-12-09 ~ 2004-12-04
    OF - Director → CIF 0
  • 11
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2010-03-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Mcgregor, Duncan Patrick
    Research Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Christensen, Palle Michael
    Executive born in October 1959
    Individual
    Officer
    2007-10-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Rao, Parry
    Director born in January 1966
    Individual
    Officer
    2009-11-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Sisak, Neil
    Finance Director born in August 1971
    Individual
    Officer
    2007-10-05 ~ 2010-02-19
    OF - Director → CIF 0
  • 17
    Walsh, Frank Sinclair, Dr
    Executive born in March 1953
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Smith, Robert
    Executive born in May 1960
    Individual (4795 offsprings)
    Officer
    2007-10-05 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    107 George Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2007-10-05
    PE - Secretary → CIF 0
  • 20
    39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-10-25 ~ 2002-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAPTOGEN LIMITED

Previous name
NEWCO (704) LIMITED - 2001-11-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • HAPTOGEN LIMITED
    Info
    NEWCO (704) LIMITED - 2001-11-19
    Registered number SC224567
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2001-10-25 and dissolved on 2023-01-12 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.