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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitrow, Jane Elizabeth, Dr

child relation
Offspring entities and appointments 31
  • 1
    ADRESTIA CORPORATE NOMINEE LIMITED
    14310269
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMJ CONSULTING LIMITED
    - now 04460566
    EXTEND COMMUNICATIONS LIMITED
    - 2009-06-23 04460566
    POINTDEAN LIMITED
    - 2002-06-21 04460566 04107442
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 34 - Director → ME
    2002-06-13 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    BIOVEX LIMITED
    - now 03480520
    NEUROVEX LIMITED
    - 2000-05-18 03480520
    INTERCEDE 1296 LIMITED - 1998-02-06
    Dissolved Corporate (39 parents)
    Officer
    1998-12-07 ~ 2000-06-28
    IIF 15 - Secretary → ME
  • 4
    CAMBRIDGE BIOSTABILITY LIMITED
    - now 03630055
    MASTERSPACE LIMITED - 1998-10-29
    Dissolved Corporate (17 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 33 - Director → ME
    2005-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    CONSILIENT LTD
    04934486
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ 2019-04-10
    IIF 35 - Director → ME
    2013-10-18 ~ 2018-01-01
    IIF 30 - Secretary → ME
    2003-10-16 ~ 2013-10-18
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    EXCALIBUR FUND MANAGERS LIMITED - now
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED
    - 2009-02-17 03213958 03504722... (more)
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2003-08-14
    IIF 24 - Director → ME
    2001-09-03 ~ 2003-08-14
    IIF 19 - Secretary → ME
  • 7
    HUMAN FACTORS EUROPE LTD
    - now 05047888
    HUMAN FACTORS INTERNATIONAL (UK) LTD
    - 2004-04-08 05047888
    Dissolved Corporate (5 parents)
    Officer
    2004-02-18 ~ 2005-07-29
    IIF 14 - Secretary → ME
  • 8
    HUMOS INVESTMENTS LIMITED - now
    MERLIN EQUITY LIMITED
    - 2006-08-18 03146571
    VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
    PINCO 755 LIMITED - 1996-04-16
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 18 - Secretary → ME
  • 9
    JLJ SCIENTIFIC SERVICES LIMITED
    13283592
    Active Corporate (1 parent)
    Officer
    2021-03-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    MERLIN (SCOTLAND) GP LIMITED
    - now SC233020
    DMWS 553 LIMITED - 2002-07-11
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ 2004-07-01
    IIF 25 - Director → ME
    2002-09-20 ~ 2003-08-14
    IIF 21 - Secretary → ME
  • 11
    MERLIN BIOMED LIMITED
    - now 03504725
    DUTYSKILL LIMITED - 1998-10-21
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 17 - Secretary → ME
  • 12
    MERLIN BIOSCIENCE LIMITED
    - now 03504722 03213958... (more)
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 22 - Secretary → ME
  • 13
    MERLIN BIOSCIENCES LIMITED - now
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED
    - 2008-08-04 03504700
    AUDIOSKILL LIMITED - 1999-03-09
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 20 - Secretary → ME
  • 14
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED
    - 2002-07-15 04374669
    Dissolved Corporate (16 parents)
    Officer
    2002-07-11 ~ 2003-08-14
    IIF 36 - Director → ME
    2002-07-15 ~ 2003-08-14
    IIF 8 - Secretary → ME
  • 15
    MERLIN MANAGING PARTNER III LIMITED
    - now 04374969
    SPELLCOVE LIMITED - 2002-07-09
    Dissolved Corporate (11 parents)
    Officer
    2002-07-10 ~ 2003-08-14
    IIF 3 - Secretary → ME
  • 16
    NOVACTA BIOSYSTEMS LIMITED
    - now 04110619
    LEGISLATOR 1509 LIMITED - 2001-05-15
    Dissolved Corporate (25 parents)
    Officer
    2010-03-01 ~ 2011-11-25
    IIF 23 - Secretary → ME
  • 17
    OSSPRAY LIMITED
    05033642
    Dissolved Corporate (23 parents)
    Officer
    2005-11-24 ~ 2010-09-15
    IIF 27 - Secretary → ME
  • 18
    PANTHERIX LIMITED
    - now 03464985
    AZTECEQUAL LIMITED - 1997-12-03
    Dissolved Corporate (22 parents)
    Officer
    1999-01-18 ~ 1999-10-20
    IIF 6 - Secretary → ME
  • 19
    PARADIGM THERAPEUTICS LIMITED - now
    AMEDIS PHARMACEUTICALS LIMITED
    - 2007-03-30 03504705
    BEACHFIVE LIMITED - 1999-10-19
    Dissolved Corporate (31 parents)
    Officer
    2000-04-14 ~ 2001-10-16
    IIF 4 - Secretary → ME
  • 20
    RENEURON (UK) LIMITED - now
    RENEURON HOLDINGS PLC
    - 2003-10-22 04083134 04697300
    Dissolved Corporate (21 parents)
    Officer
    2000-10-10 ~ 2001-01-23
    IIF 12 - Secretary → ME
  • 21
    RENEURON HOLDINGS LIMITED - now
    ST JAMES'S MGP LIMITED
    - 2004-06-14 04697300
    Dissolved Corporate (17 parents)
    Officer
    2003-03-13 ~ 2003-08-14
    IIF 13 - Secretary → ME
  • 22
    RENEURON LIMITED
    - now 03375897
    SYSTEMTIP LIMITED - 1997-11-07
    Active Corporate (30 parents)
    Officer
    2000-10-10 ~ 2001-01-23
    IIF 7 - Secretary → ME
  • 23
    RIOTECH PHARMACEUTICALS LIMITED
    - now 04316377
    INTERCEDE 1770 LIMITED - 2002-04-29
    Active Corporate (18 parents)
    Officer
    2005-02-21 ~ 2006-01-23
    IIF 1 - Secretary → ME
  • 24
    RUFUS SCIENTIFIC LTD
    04528567
    Active Corporate (2 parents)
    Officer
    2002-09-06 ~ 2021-09-06
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    SIOKEM LIMITED
    05523367
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    THE RED RUBBER BALL FOUNDATION
    07211673
    Active Corporate (8 parents)
    Officer
    2010-04-20 ~ 2016-12-31
    IIF 38 - Director → ME
  • 27
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED
    - 2004-06-23 03418970 01696917
    FUNFINE LIMITED - 1998-01-15
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1999-01-22 ~ 2000-07-19
    IIF 16 - Secretary → ME
  • 28
    VECTURA LIMITED - now
    COORDINATED DRUG DEVELOPMENT LIMITED
    - 2004-07-13 01696917
    Active Corporate (26 parents)
    Officer
    1999-08-04 ~ 2000-07-19
    IIF 5 - Secretary → ME
  • 29
    VIVOGEN LIMITED
    - now 04606465
    PINCO 1861 LIMITED - 2003-03-21
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2004-01-26
    IIF 9 - Secretary → ME
  • 30
    WOOLGROVE SCHOOL SPECIAL NEEDS ACADEMY
    07988540
    Active Corporate (40 parents)
    Officer
    2013-09-01 ~ 2020-09-15
    IIF 32 - Director → ME
  • 31
    ZUVASYNTHA LIMITED - now
    BIOSYNTHA TECHNOLOGY LIMITED
    - 2015-05-08 07847115
    PIRTON 1066 LIMITED
    - 2011-12-29 07847115
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ 2013-08-26
    IIF 26 - Secretary → ME

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