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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
Active 3
  • 1
    Anderson, Jeremy Wayne
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, Emma Jane
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    O'reilly, Emma Jane
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    THE CARLYLE GROUP LTD
    1001, Pennsylvania Avenue, Nw, Washington D.c. 20004-2505, United States
    Dissolved Corporate (2 parents, 50 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2025-07-21
    OF - Director → CIF 0
    Heard, John Grayson
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 2
    Leathers, David Frederick James
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Abell, James Foster
    Venture Capital Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Haines, Timothy John
    Venture Capital Manager born in August 1957
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Bunting, Stephen William, Dr
    Investment Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2006-11-24
    PE - Nominee Director → CIF 0
  • 8
    38, Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    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
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2006-11-20 ~ 2006-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ABINGWORTH BIOVENTURES V GP LIMITED

Previous name
LOTHIAN SHELF (564) LIMITED - 2006-11-24
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ABINGWORTH BIOVENTURES V GP LIMITED
    Info
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    Registered number SC312191
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • ABINGWORTH BIOVENTURES V GP LIMITED
    S
    Registered number SC312191
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • ABINGWORTH BIOVENTURES V GP LIMITED
    S
    Registered number Sc312191
    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
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2013-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.