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
Individuals in focus
Whitrow, Jane Elizabeth, Dr
Whitrow, Jane Elizabeth, Dr
British Registered addresses and corresponding companiesWhitrow, Jane Elizabeth, Dr
British accountantRegistered addresses and corresponding companies
IIF 16
33 King Street, St James's, London, SW1Y 6RJ
Whitrow, Jane Elizabeth, Dr
British chartered accountantRegistered addresses and corresponding companiesWhitrow, Jane Elizabeth, Dr
British accountant born in December 1965Registered addresses and corresponding companies
IIF 19 33 King Street, St James's, London, SW1Y 6RJ
Whitrow, Jane Elizabeth, Dr
British chartered accountant born in December 1965Registered addresses and corresponding companies
IIF 20 33 King Street, St James's, London, SW1Y 6RJ
Whitrow, Jane Elizabeth, Dr
Registered addresses and corresponding companies
IIF 21 Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX, England
Bains, Jane Elizabeth
British Registered addresses and corresponding companiesBains, Jane Elizabeth
Registered addresses and corresponding companies
IIF 25 37, The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED, England
Whitrow, Jane Elizabeth, Dr
British accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
Whitrow, Jane Elizabeth, Dr
British cfo born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Moneta Building, 280 Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
Whitrow, Jane Elizabeth, Dr
British chartered accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesMrs Jane Elizabeth Bains
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 37 The Moor, Melbourn, Royston, Herts, SG8 6ED
Dr Jane Elizabeth Whitrow
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Moneta Building 280 Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved Corporate (2 parents)Officer
2022-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMJ CONSULTING LIMITED
- nowEXTEND COMMUNICATIONS LIMITED - 2009-06-23POINTDEAN LIMITED - 2002-06-21 40 Gun Lane, Knebworth, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,977 GBP2015-12-31Officer 2002-06-13 ~ dissolvedIIF 29 - Director → ME 2002-06-13 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 3 40 Gun Lane, Knebworth, EnglandActive Corporate (1 parent)Equity (Company account)-1,777 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 31 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
23
- 1
BIOVEX LIMITED
- nowNEUROVEX LIMITED - 2000-05-18INTERCEDE 1296 LIMITED - 1998-02-06 216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 1998-12-07 ~ 2000-06-28IIF 10 - Secretary → ME - 2 24 Benson Street, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)20,018 GBP2024-03-31Officer 2004-11-24 ~ 2019-04-10IIF 26 - Director → ME 2013-10-18 ~ 2018-01-01IIF 25 - Secretary → ME 2003-10-16 ~ 2013-10-18IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 34 - Right to appoint or remove directors → OE
- 3EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30 Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-03 ~ 2003-08-14IIF 20 - Director → ME 2001-09-03 ~ 2003-08-14IIF 18 - Secretary → ME
- 4
HUMAN FACTORS EUROPE LTD
- nowHUMAN FACTORS INTERNATIONAL (UK) LTD - 2004-04-08 1 Sudley Terrace, High Street, Bognor Regis, West Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)1,078,836 GBP2019-03-31Officer 2004-02-18 ~ 2005-07-29IIF 9 - Secretary → ME - 5DMWS 553 LIMITED - 2002-07-11 16 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer 2002-09-20 ~ 2004-07-01IIF 19 - Director → ME 2002-09-20 ~ 2003-08-14IIF 16 - Secretary → ME
- 6
MERLIN BIOMED LIMITED
- nowDUTYSKILL LIMITED - 1998-10-21 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2001-12-03 ~ 2003-08-14IIF 12 - Secretary → ME - 7MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2001-12-03 ~ 2003-08-14IIF 14 - Secretary → ME
- 8EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04AUDIOSKILL LIMITED - 1999-03-09 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2001-12-03 ~ 2003-08-14IIF 13 - Secretary → ME
- 9SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer 2002-07-11 ~ 2003-08-14IIF 30 - Director → ME 2002-07-15 ~ 2003-08-14IIF 6 - Secretary → ME
- 10LEGISLATOR 1509 LIMITED - 2001-05-15 150 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer 2010-03-01 ~ 2011-11-25IIF 15 - Secretary → ME
- 11 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2005-11-24 ~ 2010-09-15IIF 22 - Secretary → ME
- 12
PANTHERIX LIMITED
- nowAZTECEQUAL LIMITED - 1997-12-03 Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ 1999-10-20IIF 4 - Secretary → ME - 13AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30BEACHFIVE LIMITED - 1999-10-19 418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved Corporate (3 parents)Officer 2000-04-14 ~ 2001-10-16IIF 2 - Secretary → ME
- 14
RENEURON (UK) LIMITED
- nowRENEURON HOLDINGS PLC - 2003-10-22 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer 2000-10-10 ~ 2001-01-23IIF 7 - Secretary → ME - 15ST JAMES'S MGP LIMITED - 2004-06-14 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer 2003-03-13 ~ 2003-08-14IIF 8 - Secretary → ME
- 16
RENEURON LIMITED
- nowSYSTEMTIP LIMITED - 1997-11-07 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2000-10-10 ~ 2001-01-23IIF 5 - Secretary → ME - 17INTERCEDE 1770 LIMITED - 2002-04-29 49 Arrivato Plaza, Hall Street, St Helens, United KingdomActive Corporate (4 parents)Equity (Company account)1,879 GBP2023-11-30Officer 2005-02-21 ~ 2006-01-23IIF 1 - Secretary → ME
- 18 37 The Moor, Melbourn, Royston, HertsActive Corporate (1 parent)Equity (Company account)7,231 GBP2024-09-30Officer 2002-09-06 ~ 2021-09-06IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-01-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OE
- 19 39 Barleycroft Road, Welwyn Garden City, HertfordshireActive Corporate (4 parents)Officer 2010-04-20 ~ 2016-12-31IIF 32 - Director → ME
- 20
VECTURA GROUP LIMITED
- nowVECTURA GROUP PLC - 2022-01-05VECTURA LIMITED - 2004-06-23FUNFINE LIMITED - 1998-01-15 One, Prospect West, Chippenham, WiltshireActive Corporate (3 parents, 5 offsprings)Officer 1999-01-22 ~ 2000-07-19IIF 11 - Secretary → ME - 21
VECTURA LIMITED
- nowCOORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13 One, Prospect West, Chippenham, WiltshireActive Corporate (3 parents)Officer 1999-08-04 ~ 2000-07-19IIF 3 - Secretary → ME - 22 Pryor Way, Letchworth Garden City, HertfordshireActive Corporate (7 parents)Officer 2013-09-01 ~ 2020-09-15IIF 28 - Director → ME
- 23
ZUVASYNTHA LIMITED
- nowBIOSYNTHA TECHNOLOGY LIMITED - 2015-05-08PIRTON 1066 LIMITED - 2011-12-29 C/o Nicola Boyle, 22 Watton Road, Knebworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-11-14 ~ 2013-08-26IIF 21 - Secretary → ME
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