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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
Active 5
Ceased 14
  • 1
    Readman, John Peter Abercromby
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Foy, Christopher
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-04-12
    OF - Director → CIF 0
    Foy, Christopher
    Director born in November 1945
    Individual (2 offsprings)
    icon of calendar 2007-02-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Sainsbury Of Turville, David John, Lord
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Bennett, Paul Douglas
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Adami, Manfred John, Dr
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Cassell, Penelope Ann
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Singer, Alfred Ernst
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 8
    Stone, Christopher Theodor Schilling
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-04
    OF - Director → CIF 0
    Stone, Christopher Theodor Schilling
    Company Director born in September 1948
    Individual (1 offspring)
    icon of calendar ~ 2008-04-22
    OF - Director → CIF 0
    Stone, Christopher Theodor Schilling
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Mcging, Thomas Patrick
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 10
    Ismael, Ahmet
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 11
    Chi Chung Fung, Bernard
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Yates, Charles John
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 13
    Willis, Bernard
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Pawlowicz, Romuald Artur
    Investment born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2005-02-03
    OF - Director → CIF 0
parent relation
Company in focus

INNOTECH ADVISERS LIMITED

Previous names
INNOTECH LIMITED - 1984-07-31
ANYCITY LIMITED - 1983-05-11
INNOTECH INVESTMENTS LIMITED - 2007-07-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INNOTECH ADVISERS LIMITED
    Info
    INNOTECH LIMITED - 1984-07-31
    ANYCITY LIMITED - 1984-07-31
    INNOTECH INVESTMENTS LIMITED - 1984-07-31
    Registered number 01680796
    icon of addressQ3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 (43 years 1 month). 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
    icon of addressNorth 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
    icon of addressQ3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQ3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,902 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressQ3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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