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
Individuals in focus
Dr Jane Elizabeth Whitrow
- British born in December 1965
Dr Jane Elizabeth Whitrow
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mrs Jane Elizabeth Bains
Resident in United Kingdom
Registered addresses and corresponding companies37 The Moor, Melbourn, Royston, Herts, SG8 6ED
IIF 5
- British born in December 1965
Whitrow, Jane Elizabeth, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1965
Whitrow, Jane Elizabeth, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
IIF 8
- British cfo born in December 1965
Whitrow, Jane Elizabeth, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesMoneta Building, 280 Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
IIF 9
- British chartered accountant born in December 1965
Whitrow, Jane Elizabeth, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1965Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
33 King Street, St James's, London, SW1Y 6RJ
IIF 14
- British chartered accountant born in December 1965Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
33 King Street, St James's, London, SW1Y 6RJ
IIF 15
- British Registered addresses and corresponding companies
Bains, Jane Elizabeth
- British Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
- British accountantRegistered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
33 King Street, St James's, London, SW1Y 6RJ
IIF 38
- British chartered accountantRegistered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
- Registered addresses and corresponding companies
Bains, Jane Elizabeth
37, The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED, England
IIF 41
- Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
30
- 1
ADRESTIA CORPORATE NOMINEE LIMITED
14310269Moneta Building 280 Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2022-08-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EXTEND COMMUNICATIONS LIMITED
- 2009-06-23 0446056640 Gun Lane, Knebworth, HertfordshireDissolved Corporate (4 parents)Officer2002-06-13 ~ dissolvedIIF 11 - Director → ME2002-06-13 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
NEUROVEX LIMITED
- 2000-05-18 03480520INTERCEDE 1296 LIMITED - 1998-02-06216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (39 parents)Officer1998-12-07 ~ 2000-06-28IIF 31 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19 during the appointment or period of control
Dissolved on 2011-12-22 during the appointment or period of controlMASTERSPACE LIMITED - 1998-10-29Salisbury House 3 Salisbury Villas, Station Road, CambridgeDissolved Corporate (17 parents)Officer2005-04-01 ~ dissolvedIIF 6 - Director → ME2005-04-01 ~ dissolvedIIF 27 - Secretary → ME - 5
CONSILIENT LTD
0493448624 Benson Street, Cambridge, United KingdomActive Corporate (2 parents)Officer2004-11-24 ~ 2019-04-10IIF 8 - Director → ME2003-10-16 ~ 2013-10-18IIF 18 - Secretary → ME2013-10-18 ~ 2018-01-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OE - 6EXCALIBUR FUND MANAGERS LIMITED - nowEXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2001-09-03 ~ 2003-08-14IIF 15 - Director → ME2001-09-03 ~ 2003-08-14IIF 40 - Secretary → ME
- 7
HUMAN FACTORS INTERNATIONAL (UK) LTD
- 2004-04-08 050478881 Sudley Terrace, High Street, Bognor Regis, West Sussex, EnglandDissolved Corporate (5 parents)Officer2004-02-18 ~ 2005-07-29IIF 30 - Secretary → ME - 8HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer2001-12-03 ~ 2003-08-14IIF 34 - Secretary → ME - 9
JLJ SCIENTIFIC SERVICES LIMITED
1328359240 Gun Lane, Knebworth, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ 2004-07-01IIF 14 - Director → ME2002-09-20 ~ 2003-08-14IIF 38 - Secretary → ME
- 11DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2001-12-03 ~ 2003-08-14IIF 33 - Secretary → ME
- 12MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2001-12-03 ~ 2003-08-14IIF 36 - Secretary → ME
- 13MERLIN BIOSCIENCES LIMITED - nowEXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
DEVRX LIMITED
- 2008-08-04 03504700AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2001-12-03 ~ 2003-08-14IIF 35 - Secretary → ME - 14
SUGARGREEN LIMITED
- 2002-07-15 04374669Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2002-07-11 ~ 2003-08-14IIF 12 - Director → ME2002-07-15 ~ 2003-08-14IIF 26 - Secretary → ME - 15SPELLCOVE LIMITED - 2002-07-0933 King Street, St Jamess, LondonDissolved Corporate (11 parents)Officer2002-07-10 ~ 2003-08-14IIF 21 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28
Dissolved on 2019-04-08LEGISLATOR 1509 LIMITED - 2001-05-15150 Aldersgate Street, LondonDissolved Corporate (25 parents)Officer2010-03-01 ~ 2011-11-25IIF 37 - Secretary → ME - 17
OSSPRAY LIMITED
05033642Insolvency (Case 1) In administration
Administration started on 2012-07-27
Administration ended on 2014-01-2355 Baker Street, LondonDissolved Corporate (23 parents)Officer2005-11-24 ~ 2010-09-15IIF 16 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-04-12AZTECEQUAL LIMITED - 1997-12-03Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (22 parents)Officer1999-01-18 ~ 1999-10-20IIF 24 - Secretary → ME - 19PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30 03504705BEACHFIVE LIMITED - 1999-10-19418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved Corporate (31 parents)Officer2000-04-14 ~ 2001-10-16IIF 22 - Secretary → ME - 20RENEURON (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-20Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2000-10-10 ~ 2001-01-23IIF 28 - Secretary → ME - 21RENEURON HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-20ST JAMES'S MGP LIMITED
- 2004-06-14 04697300Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2003-03-13 ~ 2003-08-14IIF 29 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2024-03-20SYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents)Officer2000-10-10 ~ 2001-01-23IIF 25 - Secretary → ME - 23INTERCEDE 1770 LIMITED - 2002-04-2925 Leamside House Lucas Court, Leamington Spa, EnglandActive Corporate (18 parents)Officer2005-02-21 ~ 2006-01-23IIF 19 - Secretary → ME
- 24
RUFUS SCIENTIFIC LTD
0452856765 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2002-09-06 ~ 2021-09-06IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
SIOKEM LIMITED
0552336738 Greville Road, Cambridge, EnglandDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 20 - Secretary → ME - 26
THE RED RUBBER BALL FOUNDATION
0721167339 Barleycroft Road, Welwyn Garden City, HertfordshireActive Corporate (8 parents)Officer2010-04-20 ~ 2016-12-31IIF 13 - Director → ME - 27VECTURA GROUP LIMITED - nowVECTURA GROUP PLC - 2022-01-05FUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (51 parents, 5 offsprings)Officer1999-01-22 ~ 2000-07-19IIF 32 - Secretary → ME
- 28VECTURA LIMITED - now
COORDINATED DRUG DEVELOPMENT LIMITED
- 2004-07-13 01696917One, Prospect West, Chippenham, WiltshireActive Corporate (25 parents)Officer1999-08-04 ~ 2000-07-19IIF 23 - Secretary → ME - 29
WOOLGROVE SCHOOL SPECIAL NEEDS ACADEMY
07988540Pryor Way, Letchworth Garden City, HertfordshireActive Corporate (40 parents)Officer2013-09-01 ~ 2020-09-15IIF 10 - Director → ME - 30ZUVASYNTHA LIMITED - now
BIOSYNTHA TECHNOLOGY LIMITED
- 2015-05-08 07847115PIRTON 1066 LIMITED
- 2011-12-29 07847115C/o Nicola Boyle, 22 Watton Road, Knebworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2011-11-14 ~ 2013-08-26IIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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