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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

Soderstrom, Rolf Kristian Berndtson

    Related profiles found in government register
  • Soderstrom, Rolf Kristian Berndtson
    British chief financial officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 1
  • Soderstrom, Rolf Kristian Berndtson
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Soderstrom, Rolf Kristian Berndtson
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Soderstrom, Rolf Kristian Berndtson
    British investment professional born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bloomsbury Street, London, WC1B 3SR, England

      IIF 31
  • Soderstrom, Rolf Kristian Berndtson
    British financial director born in July 1965

    Registered addresses and corresponding companies
  • Soderstrom, Rolf Kristian Berndtson
    British

    Registered addresses and corresponding companies
    • Btg Plc, 5 Fleet Place, London, EC4M 7RD

      IIF 36
  • Soderstrom, Rolf Kristian Berndtson
    British financial director

    Registered addresses and corresponding companies
    • 6 Home Farm Close, East Hendred, Oxfordshire, OX12 8LR

      IIF 37
  • Soderstrom, Rolf
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    BIOPHARMA CREDIT PLC
    - now 10443190
    PRECIS (2772) PLC - 2017-02-06 00207795, 00281410, 00473089... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 38 - Director → ME
  • 2
    BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED
    - now 02501784
    BRITISH TECHNOLOGY GROUP USA LIMITED - 1991-05-20 02480363, 02664412, 02670500
    FORCELEASE LIMITED - 1990-08-02
    Btg Plc, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BTG INVESTMENT (HOLDINGS) LIMITED
    - now 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL LIMITED - 1998-05-27 02501784, 02664412, 02670500
    BTG LIMITED - 1995-03-22 02670500
    BTG INTERNATIONAL LIMITED - 1995-02-10 02664412
    FORCEFORT LIMITED - 1990-04-24
    Btg Plc, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DE MONTFORT BIOPHARMA LIMITED
    04198402
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ENACT PHARMA LIMITED
    - now 03729344
    ENACT PHARMA PLC - 2006-03-31
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05 00058189, 00299926, 00668773... (more)
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 6
    ENZACTA LIMITED
    - now 03218247
    PRODRUG PHARMA LIMITED - 1998-06-09
    HALLCO 91 LIMITED - 1996-09-18 00058189, 00299926, 00668773... (more)
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ENZACTA R & D LIMITED
    - now 03076638
    AEPACT LIMITED - 1998-08-04
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 8
    GENETHICS LIMITED
    02203324
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 9
    KYMED GB LIMITED
    - now 02442095
    GENERIC BIOLOGICALS LIMITED - 1998-11-04
    ROSENEATH LIMITED - 1997-07-03 03518573
    AXISPRIDE LIMITED - 1989-12-29
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 10
    POLYCLONAL ANTIBODIES LIMITED
    01726400
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PROTEUS BIOTECHNOLOGY LIMITED
    - now 02484039 01939643
    NEEJAM 71 LIMITED - 1990-04-11
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 12
    TAB LONDON LIMITED
    - now 02879258
    GLASSBIG LIMITED - 1994-02-22
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 22 - Director → ME
  • 13
    TAB WALES LIMITED
    - now 01656239
    THERAPEUTIC ANTIBODIES LIMITED - 1994-08-25 03464264
    SARIA LIMITED - 1983-09-02
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 13 - Director → ME
Ceased 23
  • 1
    BIOCOMPATIBLES INTERNATIONAL LIMITED
    - now 02703724
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2017-12-31
    IIF 12 - Director → ME
  • 2
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED - 2001-11-28 01443124, 01500669, 01525148... (more)
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2017-12-31
    IIF 30 - Director → ME
  • 3
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2017-12-31
    IIF 14 - Director → ME
  • 4
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2017-12-31
    IIF 29 - Director → ME
  • 5
    BTG INTERNATIONAL LIMITED
    - now 02664412 02480363
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27 02480363, 02501784, 02670500
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2009-03-16 ~ 2017-12-31
    IIF 10 - Director → ME
  • 6
    BTG LIMITED - now 02480363
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22 02480363, 02501784, 02664412
    ALNERY NO. 1157 LIMITED - 1992-04-01 01437197, 01437199, 01438185... (more)
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-12-04 ~ 2017-12-31
    IIF 9 - Director → ME
    2009-03-31 ~ 2010-03-18
    IIF 36 - Secretary → ME
  • 7
    BTG MANAGEMENT SERVICES LIMITED
    - now 02459087
    PROTHERICS LIMITED
    - 2010-04-11 02459087
    PROTHERICS PLC
    - 2008-12-04 02459087
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-09 ~ 2017-12-31
    IIF 16 - Director → ME
  • 8
    COBHAM FLUID SYSTEMS LIMITED - now
    LOCKMAN PROPERTIES LIMITED - 2006-12-22 05982952
    COBHAM FLUID SYSTEMS LIMITED
    - 2006-08-09 00669378
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-27
    IIF 34 - Director → ME
  • 9
    EATON AEROSPACE LIMITED - now
    FR-HITEMP LIMITED
    - 2005-11-30 00896075
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2005-11-01
    IIF 33 - Director → ME
    2004-06-28 ~ 2005-02-23
    IIF 37 - Secretary → ME
  • 10
    ERGOMED GROUP LIMITED - now
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC
    - 2023-12-12 04081094 05094681
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06 05094681
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06 05094681
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-19 ~ 2021-09-30
    IIF 2 - Director → ME
  • 11
    EST DEFENCE COMPANY UK LIMITED - now
    WALLOP DEFENCE SYSTEMS LIMITED
    - 2016-05-05 00675623 00410988
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2024-09-30
    Officer
    2004-06-28 ~ 2006-03-24
    IIF 35 - Director → ME
  • 12
    GALIL MEDICAL UK LIMITED
    05997577
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 1 - Director → ME
  • 13
    IO2 LIMITED
    10140201
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2017-12-31
    IIF 8 - Director → ME
  • 14
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 00322432, 00845310, 01861144... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2007-06-30
    IIF 32 - Director → ME
  • 15
    PNEUMRX LIMITED
    09547254
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-16 ~ 2017-12-31
    IIF 7 - Director → ME
  • 16
    PROTHERICS MEDICINES DEVELOPMENT LIMITED
    - now 01939643
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11 02484039
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-09 ~ 2017-12-31
    IIF 25 - Director → ME
  • 17
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02 01656239
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06 01656239
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (4 parents)
    Officer
    2007-08-09 ~ 2017-12-31
    IIF 28 - Director → ME
  • 18
    PROVENSIS LIMITED
    - now 03694409
    MOUNTARCH LIMITED - 1999-08-09
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2009-03-16 ~ 2017-12-31
    IIF 18 - Director → ME
  • 19
    SYNCONA DISCOVERY LIMITED
    - now 08767670
    BACIT DISCOVERY LIMITED - 2016-12-30
    BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-01 ~ 2024-12-16
    IIF 3 - Director → ME
  • 20
    SYNCONA INVESTMENT MANAGEMENT LIMITED
    - now 10497864
    BACIT HOLDCO 4 LIMITED - 2016-12-30 10497873
    8 Bloomsbury Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ 2025-02-28
    IIF 5 - Director → ME
  • 21
    SYNCONA IP HOLDCO (2) LIMITED
    14312542 15949538, 10497873, 15016369
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-23 ~ 2024-12-16
    IIF 4 - Director → ME
  • 22
    SYNCONA IP HOLDCO (3) LIMITED
    15016369 14312542, 15949538, 10497873
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2024-12-16
    IIF 6 - Director → ME
  • 23
    SYNCONA IP HOLDCO LIMITED
    - now 10497873 14312542, 15949538, 15016369
    BACIT HOLDCO 3 LIMITED - 2016-12-30 10497864
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-01 ~ 2024-12-16
    IIF 31 - Director → ME

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