The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whitrow, Jane Elizabeth, Dr

    Related profiles found in government register
  • Whitrow, Jane Elizabeth, Dr
    British

    Registered addresses and corresponding companies
  • Whitrow, Jane Elizabeth, Dr
    British accountant

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 16
  • Whitrow, Jane Elizabeth, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 17

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 18
  • Whitrow, Jane Elizabeth, Dr
    British accountant born in December 1965

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 19
  • Whitrow, Jane Elizabeth, Dr
    British chartered accountant born in December 1965

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 20
  • Whitrow, Jane Elizabeth, Dr

    Registered addresses and corresponding companies

    • Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX, England

      IIF 21
  • Bains, Jane Elizabeth
    British

    Registered addresses and corresponding companies

    • 37 The Moor, Melbourn, Royston, SG8 6ED

      IIF 22 IIF 23

    • 37, The Moor, The Moor Melbourn, Royston, Hertfordshire, SG8 6ED, England

      IIF 24
  • Bains, Jane Elizabeth

    Registered addresses and corresponding companies

    • 37, The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED, England

      IIF 25
  • Whitrow, Jane Elizabeth, Dr
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 26
  • Whitrow, Jane Elizabeth, Dr
    British cfo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moneta Building, 280 Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 27
  • Whitrow, Jane Elizabeth, Dr
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Gun Lane, Gun Lane, Knebworth, Hertfordshire, SG3 6BH, England

      IIF 28

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 29 IIF 30

    • 40, Gun Lane, Knebworth, SG3 6BH, England

      IIF 31

    • 39, Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JX

      IIF 32
  • Mrs Jane Elizabeth Bains
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 The Moor, Melbourn, Royston, Herts, SG8 6ED

      IIF 33
  • Dr Jane Elizabeth Whitrow
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Benson Street, Cambridge, CB4 3QJ, United Kingdom

      IIF 34

    • Moneta Building, 280 Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 35

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 36

    • 40, Gun Lane, Knebworth, SG3 6BH, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    Moneta Building 280 Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EXTEND COMMUNICATIONS LIMITED - 2009-06-23
    POINTDEAN LIMITED - 2002-06-21
    40 Gun Lane, Knebworth, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,977 GBP2015-12-31
    Officer
    2002-06-13 ~ dissolved
    IIF 29 - director → ME
    2002-06-13 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    40 Gun Lane, Knebworth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,777 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    NEUROVEX LIMITED - 2000-05-18
    INTERCEDE 1296 LIMITED - 1998-02-06
    216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-07 ~ 2000-06-28
    IIF 10 - secretary → ME
  • 2
    24 Benson Street, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,990 GBP2023-03-31
    Officer
    2004-11-24 ~ 2019-04-10
    IIF 26 - director → ME
    2013-10-18 ~ 2018-01-01
    IIF 25 - secretary → ME
    2003-10-16 ~ 2013-10-18
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ 2003-08-14
    IIF 20 - director → ME
    2001-09-03 ~ 2003-08-14
    IIF 18 - secretary → ME
  • 4
    HUMAN FACTORS INTERNATIONAL (UK) LTD - 2004-04-08
    1 Sudley Terrace, High Street, Bognor Regis, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,078,836 GBP2019-03-31
    Officer
    2004-02-18 ~ 2005-07-29
    IIF 9 - secretary → ME
  • 5
    DMWS 553 LIMITED - 2002-07-11
    16 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-09-20 ~ 2004-07-01
    IIF 19 - director → ME
    2002-09-20 ~ 2003-08-14
    IIF 16 - secretary → ME
  • 6
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 12 - secretary → ME
  • 7
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 14 - secretary → ME
  • 8
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 13 - secretary → ME
  • 9
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-11 ~ 2003-08-14
    IIF 30 - director → ME
    2002-07-15 ~ 2003-08-14
    IIF 6 - secretary → ME
  • 10
    LEGISLATOR 1509 LIMITED - 2001-05-15
    150 Aldersgate Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-01 ~ 2011-11-25
    IIF 15 - secretary → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-24 ~ 2010-09-15
    IIF 22 - secretary → ME
  • 12
    AZTECEQUAL LIMITED - 1997-12-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-10-20
    IIF 4 - secretary → ME
  • 13
    AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
    BEACHFIVE LIMITED - 1999-10-19
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2001-10-16
    IIF 2 - secretary → ME
  • 14
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2000-10-10 ~ 2001-01-23
    IIF 7 - secretary → ME
  • 15
    ST JAMES'S MGP LIMITED - 2004-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2003-03-13 ~ 2003-08-14
    IIF 8 - secretary → ME
  • 16
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2001-01-23
    IIF 5 - secretary → ME
  • 17
    INTERCEDE 1770 LIMITED - 2002-04-29
    49 Arrivato Plaza, Hall Street, St Helens, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,879 GBP2023-11-30
    Officer
    2005-02-21 ~ 2006-01-23
    IIF 1 - secretary → ME
  • 18
    37 The Moor, Melbourn, Royston, Herts
    Corporate (1 parent)
    Equity (Company account)
    7,231 GBP2024-09-30
    Officer
    2002-09-06 ~ 2021-09-06
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control → OE
  • 19
    39 Barleycroft Road, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-04-20 ~ 2016-12-31
    IIF 32 - director → ME
  • 20
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-22 ~ 2000-07-19
    IIF 11 - secretary → ME
  • 21
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1999-08-04 ~ 2000-07-19
    IIF 3 - secretary → ME
  • 22
    Pryor Way, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-09-01 ~ 2020-09-15
    IIF 28 - director → ME
  • 23
    BIOSYNTHA TECHNOLOGY LIMITED - 2015-05-08
    PIRTON 1066 LIMITED - 2011-12-29
    C/o Nicola Boyle, 22 Watton Road, Knebworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-08-26
    IIF 21 - secretary → ME

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