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
Whitrow, Jane Elizabeth, Dr
- British Registered addresses and corresponding companies
Whitrow, Jane Elizabeth, Dr
40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
IIF 1 IIF 2 IIF 3 (more)(less)33 King Street, St James's, London, SW1Y 6RJ
IIF 17 IIF 18 IIF 19 (more)(less)Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX
IIF 23
- British born in December 1965Registered 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 26
- 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 30
- British 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 3140 Gun Lane, Gun Lane, Knebworth, Hertfordshire, SG3 6BH, England
IIF 3240 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
IIF 33 IIF 34 IIF 35 (more)(less)40, Gun Lane, Knebworth, SG3 6BH, England
IIF 3739, Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JX
IIF 38
- 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 39
- 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
31
- 1
ADRESTIA CORPORATE NOMINEE LIMITED
14310269Moneta Building 280 Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2022-08-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 34 - Director → ME2002-06-13 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 3
- 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 33 - Director → ME2005-04-01 ~ dissolvedIIF 11 - Secretary → ME - 5
CONSILIENT LTD
0493448624 Benson Street, Cambridge, United KingdomActive Corporate (2 parents)Officer2004-11-24 ~ 2019-04-10IIF 35 - Director → ME2013-10-18 ~ 2018-01-01IIF 30 - Secretary → ME2003-10-16 ~ 2013-10-18IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - 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 24 - Director → ME2001-09-03 ~ 2003-08-14IIF 19 - Secretary → ME
- 7
- 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 18 - Secretary → ME - 9
JLJ SCIENTIFIC SERVICES LIMITED
1328359240 Gun Lane, Knebworth, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 10DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ 2004-07-01IIF 25 - Director → ME2002-09-20 ~ 2003-08-14IIF 21 - 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 17 - 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 22 - 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 20 - 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 36 - Director → ME2002-07-15 ~ 2003-08-14IIF 8 - Secretary → ME - 15SPELLCOVE LIMITED - 2002-07-0933 King Street, St Jamess, LondonDissolved Corporate (11 parents)Officer2002-07-10 ~ 2003-08-14IIF 3 - 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 23 - 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 27 - 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 6 - 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 4 - Secretary → ME - 20RENEURON (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2000-10-10 ~ 2001-01-23IIF 12 - Secretary → ME - 21RENEURON HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17ST 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 13 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17SYSTEMTIP LIMITED - 1997-11-07Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents)Officer2000-10-10 ~ 2001-01-23IIF 7 - Secretary → ME - 23INTERCEDE 1770 LIMITED - 2002-04-2925 Leamside House Lucas Court, Leamington Spa, EnglandActive Corporate (18 parents)Officer2005-02-21 ~ 2006-01-23IIF 1 - Secretary → ME
- 24
RUFUS SCIENTIFIC LTD
0452856765 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2002-09-06 ~ 2021-09-06IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – 75% or more → OE - 25
SIOKEM LIMITED
0552336738 Greville Road, Cambridge, EnglandDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 2 - Secretary → ME - 26
THE RED RUBBER BALL FOUNDATION
0721167339 Barleycroft Road, Welwyn Garden City, HertfordshireActive Corporate (8 parents)Officer2010-04-20 ~ 2016-12-31IIF 38 - Director → ME - 27
- 28VECTURA LIMITED - now
COORDINATED DRUG DEVELOPMENT LIMITED
- 2004-07-13 01696917One, Prospect West, Chippenham, WiltshireActive Corporate (26 parents)Officer1999-08-04 ~ 2000-07-19IIF 5 - Secretary → ME - 29PINCO 1861 LIMITED - 2003-03-21110/130 Abbott Drive, Kent Science Park, Sittingbourne, KentDissolved Corporate (9 parents)Officer2003-07-17 ~ 2004-01-26IIF 9 - Secretary → ME
- 30
WOOLGROVE SCHOOL SPECIAL NEEDS ACADEMY
07988540Pryor Way, Letchworth Garden City, HertfordshireActive Corporate (40 parents)Officer2013-09-01 ~ 2020-09-15IIF 32 - Director → ME - 31
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Contains public sector information retrieved at 22 April 2026 and
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