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
Bains, Jane Elizabeth
- British Registered addresses and corresponding companies
Bains, Jane Elizabeth
- Registered addresses and corresponding companies
Bains, Jane Elizabeth
37, The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED, England
IIF 4
- 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 20
- British chartered accountantRegistered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
- Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX, England
IIF 23
- British accountant born in December 1965Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
33 King Street, St James's, London, SW1Y 6RJ
IIF 24
- 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 25
- British born in December 1965
Whitrow, Jane Elizabeth, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, Gun Lane, Knebworth, SG3 6BH, England
IIF 26
- 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 27
- 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 28
- British chartered accountant born in December 1965
Whitrow, Jane Elizabeth, Dr
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 33
- British born in December 1965
Dr Jane Elizabeth Whitrow
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
ADRESTIA CORPORATE NOMINEE LIMITED
14310269Moneta Building 280 Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2022-08-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 30 - Director → ME2002-06-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - 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 14 - Secretary → ME - 4
CONSILIENT LTD
0493448624 Benson Street, Cambridge, United KingdomActive Corporate (2 parents)Officer2004-11-24 ~ 2019-04-10IIF 27 - Director → ME2003-10-16 ~ 2013-10-18IIF 3 - Secretary → ME2013-10-18 ~ 2018-01-01IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Right to appoint or remove directors → OE - 5EXCALIBUR 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 25 - Director → ME2001-09-03 ~ 2003-08-14IIF 22 - Secretary → ME
- 6
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 13 - Secretary → ME - 7
JLJ SCIENTIFIC SERVICES LIMITED
1328359240 Gun Lane, Knebworth, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 8DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ 2004-07-01IIF 24 - Director → ME2002-09-20 ~ 2003-08-14IIF 20 - Secretary → ME
- 9DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2001-12-03 ~ 2003-08-14IIF 16 - Secretary → ME
- 10MERLIN 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 18 - Secretary → ME
- 11MERLIN 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 17 - Secretary → ME - 12
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 31 - Director → ME2002-07-15 ~ 2003-08-14IIF 10 - Secretary → ME - 13LEGISLATOR 1509 LIMITED - 2001-05-15150 Aldersgate Street, LondonDissolved Corporate (23 parents)Officer2010-03-01 ~ 2011-11-25IIF 19 - Secretary → ME
- 14
OSSPRAY LIMITED
0503364255 Baker Street, LondonDissolved Corporate (20 parents)Officer2005-11-24 ~ 2010-09-15IIF 1 - Secretary → ME - 15AZTECEQUAL LIMITED - 1997-12-03Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (21 parents)Officer1999-01-18 ~ 1999-10-20IIF 8 - Secretary → ME
- 16PARADIGM 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 6 - Secretary → ME - 17RENEURON (UK) LIMITED - nowBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (19 parents)Officer2000-10-10 ~ 2001-01-23IIF 11 - Secretary → ME
- 18RENEURON HOLDINGS LIMITED - now
ST JAMES'S MGP LIMITED
- 2004-06-14 04697300Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (15 parents)Officer2003-03-13 ~ 2003-08-14IIF 12 - Secretary → ME - 19SYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (28 parents)Officer2000-10-10 ~ 2001-01-23IIF 9 - Secretary → ME
- 20INTERCEDE 1770 LIMITED - 2002-04-2949 Arrivato Plaza, Hall Street, St Helens, United KingdomActive Corporate (18 parents)Officer2005-02-21 ~ 2006-01-23IIF 5 - Secretary → ME
- 21
RUFUS SCIENTIFIC LTD
0452856765 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2002-09-06 ~ 2021-09-06IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OE - 22
THE RED RUBBER BALL FOUNDATION
0721167339 Barleycroft Road, Welwyn Garden City, HertfordshireActive Corporate (8 parents)Officer2010-04-20 ~ 2016-12-31IIF 32 - Director → ME - 23VECTURA 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 15 - Secretary → ME
- 24VECTURA LIMITED - now
COORDINATED DRUG DEVELOPMENT LIMITED
- 2004-07-13 01696917One, Prospect West, Chippenham, WiltshireActive Corporate (25 parents)Officer1999-08-04 ~ 2000-07-19IIF 7 - Secretary → ME - 25
WOOLGROVE SCHOOL SPECIAL NEEDS ACADEMY
07988540Pryor Way, Letchworth Garden City, HertfordshireActive Corporate (40 parents)Officer2013-09-01 ~ 2020-09-15IIF 29 - Director → ME - 26ZUVASYNTHA 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 23 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.