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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

Mr Lachlan Tom Mackinnon

    Related profiles found in government register
  • Mr Lachlan Tom Mackinnon
    British born in April 1993

    Resident in United States

    Registered addresses and corresponding companies
    • Ground Floor, Kings House, 101 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 1
    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 2
  • Mackinnon, Lachlan Tom
    British born in April 1993

    Resident in United States

    Registered addresses and corresponding companies
    • Ground Floor, Kings House, 101 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 3
    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 4
  • Mackinnon, Lachlan Tom
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7600, The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom

      IIF 5
    • Bioescalator, Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, OX3 7FZ, United Kingdom

      IIF 6
    • Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE, England

      IIF 7
  • Mackinnon, Lachlan Tom
    British principal born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King Charles House, Park End Street, Oxford, OX1 1JD, England

      IIF 8
    • Linacre House, Jordan Hill Business Park, Banbury Road, Oxford, OX2 8TA, England

      IIF 9
  • Mackinnon, Lachlan Tom
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 10
  • Mackinnon, Lachlan Tom
    British venture capital born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 46, Woodstock Road, Oxford, OX2 6HT, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    ENZBOND LIMITED
    10443477
    46 Woodstock Road, Oxford, England
    Active Corporate (7 parents)
    Officer
    2016-11-18 ~ 2020-11-30
    IIF 8 - Director → ME
  • 2
    EXACT SCIENCES INNOVATION, LTD - now
    BASE GENOMICS LIMITED
    - 2020-12-04 12107873
    CLARITY BIOSCIENCES LIMITED
    - 2019-12-06 12107873
    MODE BIO LIMITED
    - 2019-10-18 12107873
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2020-10-15
    IIF 11 - Director → ME
  • 3
    NUCLEOME THERAPEUTICS LIMITED
    12109297
    Nucleome Therapeutics Limited, Inventa, Botley Road, Oxford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-02 ~ 2020-10-16
    IIF 6 - Director → ME
  • 4
    OMASS THERAPEUTICS LIMITED
    - now 10028228
    OMASS TECHNOLOGIES LIMITED
    - 2018-11-21 10028228
    Building 4000 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2020-10-14
    IIF 7 - Director → ME
  • 5
    OPSYDIA LIMITED
    10876500
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-13 ~ 2020-08-06
    IIF 10 - Director → ME
  • 6
    OXFORD NANOIMAGING LIMITED
    10023177
    Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
    Active Corporate (25 parents)
    Officer
    2016-04-29 ~ 2020-10-16
    IIF 9 - Director → ME
  • 7
    PUZZLECORP LIMITED
    12860073
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    REPLAY BIOTECHNOLOGY UK LIMITED
    13625955
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SPYBIOTECH LIMITED
    10649320
    7600 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-03-02 ~ 2020-10-16
    IIF 5 - Director → ME

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