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

Whitrow, Jane Elizabeth, Dr

    Related profiles found in government register
  • Whitrow, Jane Elizabeth, Dr
    British accountant born in December 1965

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 1
  • Whitrow, Jane Elizabeth, Dr
    British chartered accountant born in December 1965

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 2
  • Whitrow, Jane Elizabeth, Dr
    British

    Registered addresses and corresponding companies
  • Whitrow, Jane Elizabeth, Dr
    British accountant

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 18
  • Whitrow, Jane Elizabeth, Dr
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 19

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 20
  • Whitrow, Jane Elizabeth, Dr

    Registered addresses and corresponding companies

    • Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX, England

      IIF 21
  • Whitrow, Jane Elizabeth, Dr
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 22
  • Whitrow, Jane Elizabeth, Dr
    British cfo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moneta Building, 280 Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 23
  • Whitrow, Jane Elizabeth, Dr
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Gun Lane, Gun Lane, Knebworth, Hertfordshire, SG3 6BH, England

      IIF 24

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 25 IIF 26

    • 40, Gun Lane, Knebworth, SG3 6BH, England

      IIF 27

    • 39, Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JX

      IIF 28
  • Bains, Jane Elizabeth
    British

    Registered addresses and corresponding companies

    • 37 The Moor, Melbourn, Royston, SG8 6ED

      IIF 29 IIF 30

    • 37, The Moor, The Moor Melbourn, Royston, Hertfordshire, SG8 6ED, England

      IIF 31
  • Bains, Jane Elizabeth

    Registered addresses and corresponding companies

    • 37, The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED, England

      IIF 32
  • Dr Jane Elizabeth Whitrow
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Benson Street, Cambridge, CB4 3QJ, United Kingdom

      IIF 33

    • Moneta Building, 280 Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 34

    • 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH

      IIF 35

    • 40, Gun Lane, Knebworth, SG3 6BH, England

      IIF 36
  • Mrs Jane Elizabeth Bains
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 The Moor, Melbourn, Royston, Herts, SG8 6ED

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    Moneta Building 280 Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EXTEND COMMUNICATIONS LIMITED - 2009-06-23
    POINTDEAN LIMITED - 2002-06-21
    40 Gun Lane, Knebworth, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,977 GBP2015-12-31
    Officer
    2002-06-13 ~ dissolved
    IIF 25 - director → ME
    2002-06-13 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    40 Gun Lane, Knebworth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,777 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    NEUROVEX LIMITED - 2000-05-18
    INTERCEDE 1296 LIMITED - 1998-02-06
    216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-07 ~ 2000-06-28
    IIF 12 - secretary → ME
  • 2
    24 Benson Street, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,990 GBP2023-03-31
    Officer
    2004-11-24 ~ 2019-04-10
    IIF 22 - director → ME
    2013-10-18 ~ 2018-01-01
    IIF 32 - secretary → ME
    2003-10-16 ~ 2013-10-18
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ 2003-08-14
    IIF 2 - director → ME
    2001-09-03 ~ 2003-08-14
    IIF 20 - secretary → ME
  • 4
    HUMAN FACTORS INTERNATIONAL (UK) LTD - 2004-04-08
    1 Sudley Terrace, High Street, Bognor Regis, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,078,836 GBP2019-03-31
    Officer
    2004-02-18 ~ 2005-07-29
    IIF 11 - secretary → ME
  • 5
    DMWS 553 LIMITED - 2002-07-11
    16 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-09-20 ~ 2004-07-01
    IIF 1 - director → ME
    2002-09-20 ~ 2003-08-14
    IIF 18 - secretary → ME
  • 6
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 14 - secretary → ME
  • 7
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 16 - secretary → ME
  • 8
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2003-08-14
    IIF 15 - secretary → ME
  • 9
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-11 ~ 2003-08-14
    IIF 26 - director → ME
    2002-07-15 ~ 2003-08-14
    IIF 8 - secretary → ME
  • 10
    LEGISLATOR 1509 LIMITED - 2001-05-15
    150 Aldersgate Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-01 ~ 2011-11-25
    IIF 17 - secretary → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-24 ~ 2010-09-15
    IIF 29 - secretary → ME
  • 12
    AZTECEQUAL LIMITED - 1997-12-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-10-20
    IIF 6 - secretary → ME
  • 13
    AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
    BEACHFIVE LIMITED - 1999-10-19
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2001-10-16
    IIF 4 - secretary → ME
  • 14
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2000-10-10 ~ 2001-01-23
    IIF 9 - secretary → ME
  • 15
    ST JAMES'S MGP LIMITED - 2004-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2003-03-13 ~ 2003-08-14
    IIF 10 - secretary → ME
  • 16
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2001-01-23
    IIF 7 - secretary → ME
  • 17
    INTERCEDE 1770 LIMITED - 2002-04-29
    49 Arrivato Plaza, Hall Street, St Helens, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,879 GBP2023-11-30
    Officer
    2005-02-21 ~ 2006-01-23
    IIF 3 - secretary → ME
  • 18
    37 The Moor, Melbourn, Royston, Herts
    Corporate (1 parent)
    Equity (Company account)
    7,231 GBP2024-09-30
    Officer
    2002-09-06 ~ 2021-09-06
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control → OE
  • 19
    39 Barleycroft Road, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-04-20 ~ 2016-12-31
    IIF 28 - director → ME
  • 20
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-22 ~ 2000-07-19
    IIF 13 - secretary → ME
  • 21
    COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1999-08-04 ~ 2000-07-19
    IIF 5 - secretary → ME
  • 22
    Pryor Way, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-09-01 ~ 2020-09-15
    IIF 24 - director → ME
  • 23
    BIOSYNTHA TECHNOLOGY LIMITED - 2015-05-08
    PIRTON 1066 LIMITED - 2011-12-29
    C/o Nicola Boyle, 22 Watton Road, Knebworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-08-26
    IIF 21 - secretary → ME

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