logo
explain how to read the page

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 18
  • 1
    Burns, Joseph Christopher
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Pawlowicz, Romuald Artur
    Investment born in September 1960
    Individual (9 offsprings)
    Officer
    1999-10-26 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Ismael, Ahmet
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 4
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcging, Thomas Patrick
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 6
    Readman, John Peter Abercromby
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    1998-09-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Bennett, Paul Douglas
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    Wood, David Roy
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Sainsbury, David John, Lord
    Born in October 1940
    Individual (12 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Sainsbury Of Turville, David John, Lord
    Company Director born in October 1940
    Individual (12 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Lord David John Sainsbury
    Born in October 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Shea, James Frederick, Dr
    Born in November 1964
    Individual (8 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Adami, Manfred John, Dr
    Company Director born in November 1940
    Individual (8 offsprings)
    Officer
    2000-01-27 ~ 2007-03-16
    OF - Director → CIF 0
  • 12
    Foy, Christopher
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    2004-01-06 ~ 2005-04-12
    OF - Director → CIF 0
    Foy, Christopher
    Director born in November 1945
    Individual (14 offsprings)
    2007-02-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Cassell, Penelope Ann
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2006-12-11
    OF - Director → CIF 0
  • 14
    Yates, Charles John
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Singer, Alfred Ernst
    Company Director born in November 1924
    Individual (5 offsprings)
    Officer
    ~ 1999-08-27
    OF - Director → CIF 0
  • 16
    Chi Chung Fung, Bernard
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Willis, Bernard
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2008-04-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 18
    Stone, Christopher Theodor Schilling
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
    Stone, Christopher Theodor Schilling
    Company Director born in September 1948
    Individual (18 offsprings)
    ~ 2008-04-22
    OF - Director → CIF 0
    Stone, Christopher Theodor Schilling
    Individual (18 offsprings)
    Officer
    2000-06-28 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOTECH ADVISERS LIMITED

Period: 2007-07-16 ~ now
Company number: 01680796
Registered names
INNOTECH ADVISERS LIMITED - now
INNOTECH LIMITED - 1984-07-31
ANYCITY LIMITED - 1983-05-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INNOTECH ADVISERS LIMITED
    Info
    INNOTECH INVESTMENTS LIMITED - 2007-07-16
    INNOTECH LIMITED - 2007-07-16
    ANYCITY LIMITED - 2007-07-16
    Registered number 01680796
    Q3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • INNOTECH ADVISERS LIMITED
    S
    Registered number 01680796
    North House, 27, Great Peter Street, London, England, SW1P 3LN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INNOTECH ADVISERS LIMITED
    S
    Registered number 01680796
    Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLEHOVE LIMITED
    01768456
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEDIANT CAMBRIDGE LIMITED
    04337121
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.