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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

Sykes, Richard Brook, Sir

    Related profiles found in government register
  • Sykes, Richard Brook, Sir
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 1
  • Sykes, Richard Brook, Sir
    British chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, First Floor North, Church Street, Brighton, East Sussex, BN1 1UJ, England

      IIF 2

    • 21 Albemarle Street, London, W1S 4BS

      IIF 3
  • Sykes, Richard Brook, Sir
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 4

    • 11, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 5 IIF 6

    • 201 Avro House, Havelock Terrace, London, SW8 4AS

      IIF 7

    • Hale House, 34 De Vere Gardens, Kensington, London, W8 5AQ, England

      IIF 8

    • Level 11, The Translation And Innovation Hub, Imperial College White City Campus, London, W12 0BZ, United Kingdom

      IIF 9
  • Sykes, Richard Brook, Sir
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 10
  • Sykes, Richard Brook, Sir
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 201 Avro, Havelock Terrace, London, SW8 4AS

      IIF 11
  • Sykes, Richard Brook, Sir
    British rector born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 12
  • Sykes, Richard Brook, Sir
    British retired born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Southside, 105, Victoria Street, London, SW1E 6QT, England

      IIF 13

    • C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 14
  • Sykes, Richard Brook, Sir
    British senior academic university born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 15
  • Sir Richard Brook Sykes
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 21 Albemarle Street, London, W1S 4BS

      IIF 16
  • Sykes, Richard Brook, Sir
    British chairman born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 17
  • Sykes, Richard Brook, Sir
    British chief executive born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 18
  • Sykes, Richard Brook, Sir
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, Richard Brook, Sir
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, Richard Brook, Sir
    British pharmaceuticals executive born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 32
  • Sykes, Richard Brook, Sir
    British rector born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 33

    • 2nd Floor, 16 St James Street, London, SW1A 1ER

      IIF 34

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 35
  • Sykes, Richard Brook, Sir
    British rector of imperial college lon born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 36
  • Sykes, Richard Brook, Sir
    British retired born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 37
  • Sykes, Richard Brook, Sir
    British university vice chancellor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Queens Gate, London, SW7 5HF

      IIF 38
  • Sykes, Richard Brook
    British rector born in August 1942

    Registered addresses and corresponding companies

    • Flat 10, 33 Hill Street, London, W1J 5LT

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-09-29
    Officer
    2008-03-10 ~ now
    IIF 1 - Director → ME
  • 2
    LIVERCYTES LIMITED - 2003-11-26
    LIVER STEM CELL LIMITED - 2003-10-29
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    696 GBP2019-10-31
    Officer
    2008-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    OMNICYTES LIMITED - 2003-11-26
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -30,476 GBP2023-10-31
    Officer
    2006-08-09 ~ now
    IIF 25 - Director → ME
  • 4
    Department Of Surgery, Du Cane Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118 GBP2019-12-31
    Officer
    2009-03-23 ~ dissolved
    IIF 6 - Director → ME
  • 5
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 12 - Director → ME
Ceased 32
  • 1
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-07-13 ~ 2002-05-20
    IIF 32 - Director → ME
  • 2
    22 Signet Court, Swann Road, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    2008-10-01 ~ 2014-10-23
    IIF 13 - Director → ME
  • 3
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-16 ~ 2005-12-22
    IIF 38 - Director → ME
  • 4
    MIROLAND LIMITED - 1979-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-06-22 ~ 1995-05-04
    IIF 26 - Director → ME
  • 5
    THE PRIMER SHOP LIMITED - 2016-06-27
    Office D Beresford House, Town Quay, Southampton, Hampshire
    In Administration Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    476,257 GBP2016-07-31
    Officer
    2021-12-13 ~ 2022-04-29
    IIF 9 - Director → ME
  • 6
    NETSCIENTIFIC PLC - 2024-09-25
    NETSCIENTIFIC LIMITED - 2013-03-12
    GREYBRIDGE IT LIMITED - 2013-03-05
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2020-03-31
    IIF 10 - Director → ME
  • 7
    EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2011-06-08
    IIF 34 - Director → ME
  • 8
    22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    1994-05-10 ~ 2000-05-15
    IIF 18 - Director → ME
  • 9
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    1993-05-12 ~ 2002-05-20
    IIF 21 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-22 ~ 1995-05-04
    IIF 30 - Director → ME
  • 11
    GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 28 - Director → ME
  • 12
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2002-03-22
    IIF 19 - Director → ME
  • 13
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2000-05-23 ~ 2002-05-20
    IIF 22 - Director → ME
  • 14
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    2008-10-22 ~ 2013-12-04
    IIF 2 - Director → ME
  • 15
    V B Bjorklund Simpson Thatcher &, Bartlett, 425 Lexingtonavenue, New York Ny 10017-3903, United States Of America, United States
    Active Corporate (15 parents)
    Officer
    2001-03-16 ~ 2005-10-06
    IIF 29 - Director → ME
  • 16
    METABONOMICS LIMITED - 2000-10-13
    CHOOSEACE LIMITED - 2000-05-19
    12 Lodgefield 12 Lodgefield, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    -460,088 GBP2025-01-31
    Officer
    2004-01-27 ~ 2019-09-17
    IIF 37 - Director → ME
  • 17
    NETSCIENTIFIC LIMITED - 2013-02-28
    TRENDWALK PROPERTIES LIMITED - 2006-07-05
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -6,032,949 GBP2019-12-31
    Officer
    2011-10-12 ~ 2014-03-31
    IIF 4 - Director → ME
  • 18
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-05-16 ~ 2013-04-03
    IIF 27 - Director → ME
  • 19
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-02-02 ~ 2023-02-15
    IIF 14 - Director → ME
  • 20
    BIOCERAMIC THERAPEUTICS LIMITED - 2010-03-08
    ADVANCED TISSUE THERAPIES LIMITED - 2007-03-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-09 ~ 2009-09-13
    IIF 5 - Director → ME
  • 21
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1997-08-04 ~ 2008-04-24
    IIF 23 - Director → ME
  • 22
    18 Grosvenor Place, (c/o Tata Ltd), London, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    16,875 GBP2021-06-30
    Officer
    2013-06-08 ~ 2014-03-03
    IIF 8 - Director → ME
  • 23
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Active Corporate (14 parents)
    Officer
    2002-06-06 ~ 2005-06-06
    IIF 33 - Director → ME
  • 24
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (5 parents)
    Officer
    2000-12-05 ~ 2004-12-01
    IIF 39 - Director → ME
  • 25
    Moor Hall, Cookham, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1998-03-05 ~ 1999-07-12
    IIF 17 - Director → ME
  • 26
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-04-17 ~ 1997-12-04
    IIF 31 - Director → ME
  • 27
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-02-06 ~ 2008-06-30
    IIF 36 - Director → ME
  • 28
    45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2022-12-10
    IIF 35 - Director → ME
  • 29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2019-11-25 ~ 2022-12-10
    IIF 3 - Director → ME
    Person with significant control
    2019-11-25 ~ 2022-12-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 4 Rear Of 1-9 Tennyson Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,465 GBP2024-12-31
    Officer
    2009-12-22 ~ 2010-03-22
    IIF 7 - Director → ME
    2009-10-12 ~ 2009-11-30
    IIF 11 - Director → ME
  • 31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1995-03-22 ~ 2002-05-20
    IIF 24 - Director → ME
  • 32
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-22 ~ 2002-05-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.