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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 12
  • 1
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (19 offsprings)
    Officer
    2019-09-16 ~ 2025-07-21
    OF - Director → CIF 0
    Heard, John Grayson
    Individual (19 offsprings)
    Officer
    2006-11-24 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 2
    O'reilly, Emma Jane
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    O'reilly, Emma Jane
    Individual (9 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Haines, Timothy John
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2016-06-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Anderson, Jeremy Wayne
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Bunting, Stephen William, Dr
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Leathers, David Frederick James
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2006-11-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Abell, James Foster
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2006-11-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    ABINGWORTH LLP
    OC320188 02649363
    38, Jermyn Street, London, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    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
  • 10
    THE CARLYLE GROUP LTD 14579099
    1001, Pennsylvania Avenue, Nw, Washington D.c. 20004-2505, United States
    Dissolved Corporate (2 parents, 74 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2006-11-20 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2006-11-20 ~ 2006-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABINGWORTH BIOVENTURES V GP LIMITED

Period: 2006-11-24 ~ now
Company number: SC312191 08012038... (more)
Registered names
ABINGWORTH BIOVENTURES V GP LIMITED - now 08012038... (more)
LOTHIAN SHELF (564) LIMITED - 2006-11-24 SC312196... (more)
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    ABINGWORTH GENERAL PARTNER V LLP
    SO304706 SO306803... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.