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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Osborne, Peter Gordon
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2003-10-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    James Joseph Bannon
    Individual (124 offsprings)
    Insolvency
    2009-06-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stitchman, John Adam
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2008-03-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Young, Michael
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Dibdin, Andrew Peter
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1992-03-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Dibdin, Mark Edwin
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Evans, Ralph Anthony
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Davey, Ian Harding
    Individual (39 offsprings)
    Officer
    1992-03-23 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 9
    Savage, Stephen John
    Born in February 1953
    Individual (52 offsprings)
    Officer
    1997-01-06 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Dibdin, Doris
    Born in July 1930
    Individual (14 offsprings)
    Officer
    (before 1992-01-02) ~ 2003-10-10
    OF - Director → CIF 0
    Dibdin, Doris
    Individual (14 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 11
    Barnett, Nicholas John
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Magnusson, Stefan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Antony David Nygate
    Individual (46 offsprings)
    Insolvency
    2009-06-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jackson, Paul
    Born in May 1957
    Individual (37 offsprings)
    Officer
    2002-08-30 ~ 2007-10-11
    OF - Director → CIF 0
  • 15
    Dibdin, Thomas Peter
    Born in June 1931
    Individual (29 offsprings)
    Officer
    (before 1992-01-02) ~ 2004-11-10
    OF - Director → CIF 0
  • 16
    Dargavel, Stephen Geoffrey
    Born in July 1947
    Individual (34 offsprings)
    Officer
    1992-03-23 ~ 2008-05-29
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATE HOLDINGS LIMITED

Period: 2003-10-24 ~ 2012-01-18
Company number: 00789995
Registered names
INNOVATE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-06-30
Administration ended on 2009-06-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2012-01-18
Recent Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • INNOVATE HOLDINGS LIMITED
    Info
    INSULATED STRUCTURES LIMITED - 2003-10-24
    T.P. DIBDIN LIMITED - 2003-10-24
    Registered number 00789995
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1964-01-30 and dissolved on 2012-01-18 (47 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.