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

Warne, Mark Robert

    Related profiles found in government register
  • Warne, Mark Robert
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, Long Lane, London, EC1A 9PN

      IIF 1
  • Warne, Mark Robert
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 2

    • Ip Group Plc, 24 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 3 IIF 4

    • Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX

      IIF 5
  • Warne, Mark Robert
    British healthcare investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6
  • Warne, Mark Robert
    British life science investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 70, Devonshire Road, Bristol, BS6 7NL, United Kingdom

      IIF 7
  • Warne, Mark Robert
    British non-executive director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, England

      IIF 8
  • Warne, Mark Robert
    British none born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 9
  • Warne, Mark Robert, Dr
    British chief executive born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 10
  • Dr Mark Robert Warne
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 11
  • Mr Mark Robert Warne
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 12

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 13
  • Warne, Mark Robert, Dr
    British chief executive born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3.08, Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 14

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 15 IIF 16
  • Warne, Mark Robert, Dr
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 17
  • Warne, Mark Robert, Dr
    British scientific management born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Howard Road, Bristol, BS6 7US

      IIF 18
  • Warne, Mark Robert, Dr
    British venture capital investment born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cornhill, London, EC3V 3ND, Uk

      IIF 19
  • Warne, Mark Robert, Dr

    Registered addresses and corresponding companies

    • St Brandon's House, Great George Street, Bristol, BS1 5QT

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    BONDCO 944 LIMITED - 2002-09-16
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,539 GBP2015-12-31
    Officer
    2015-05-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2015-09-15 ~ now
    IIF 16 - director → ME
  • 3
    DEEPMATTER TECH LIMITED - 2023-08-03
    DEEPMATTER (GROUP) LIMITED - 2018-05-16
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 15 - director → ME
  • 4
    CRONIN 3D LIMITED - 2018-03-05
    CHEMMAKER 3D LIMITED - 2013-12-24
    DUNWILCO (1806) LIMITED - 2013-12-10
    Office 3.08, Wizu Workspace 2 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,651,655 GBP2023-12-31
    Officer
    2018-07-13 ~ now
    IIF 14 - director → ME
  • 5
    CHEMAI LIMITED - 2024-08-20
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    IXICO PLC
    - now
    PHYTOPHARM PLC - 2013-10-14
    LAWNHALE PLC - 1996-03-13
    4th Floor, Griffin Court, 15 Long Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-16 ~ now
    IIF 1 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    OPENIOLABS LTD - 2024-03-20
    IONSCOPE LIMITED - 2015-10-27
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -212,341 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    98 Pembroke Road, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-09-22 ~ 2011-06-10
    IIF 18 - director → ME
  • 2
    OXTOX LIMITED - 2017-02-10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    2,721,732 GBP2023-12-31
    Officer
    2011-10-25 ~ 2012-11-23
    IIF 4 - director → ME
  • 3
    OVAL (1075) LIMITED - 1997-02-12
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,235 GBP2022-07-31
    Officer
    2011-03-07 ~ 2012-01-05
    IIF 19 - director → ME
  • 4
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2020-10-19 ~ 2020-11-23
    IIF 20 - secretary → ME
  • 5
    INTERCEDE 2181 LIMITED - 2007-06-12
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,328 GBP2020-07-31
    Officer
    2011-08-01 ~ 2018-06-21
    IIF 3 - director → ME
  • 6
    GENOMICS PLC - 2024-11-07
    GENOMICS LIMITED - 2015-03-30
    King Charles House, Park End Street, Oxford, United Kingdom
    Corporate (9 parents)
    Officer
    2014-11-21 ~ 2018-10-26
    IIF 9 - director → ME
    2014-01-10 ~ 2014-03-06
    IIF 7 - director → ME
  • 7
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    40 Bank Street, Floor 24, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-04-19 ~ 2020-12-11
    IIF 5 - director → ME
  • 8
    HVIVO PLC
    - now
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-01-17 ~ 2020-12-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.