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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 57
  • 1
    Hardman, David John
    Chief Executive born in January 1957
    Individual (34 offsprings)
    Officer
    2013-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Shah, Shafique Hussain
    Councillor born in August 1969
    Individual (10 offsprings)
    Officer
    2010-07-16 ~ 2011-08-17
    OF - Director → CIF 0
  • 3
    Saunders, John, Prof
    University Professor Head Of S born in August 1946
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Oglesby, Christopher George
    Born in September 1967
    Individual (161 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Coyne, Gerard
    Trade Union Research Assistant born in April 1967
    Individual (10 offsprings)
    Officer
    1997-07-29 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Addyman, Richard Christopher
    Banker born in July 1949
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2005-06-21
    OF - Director → CIF 0
  • 7
    Byrom, Kevin Taylor
    Banker born in December 1949
    Individual (5 offsprings)
    Officer
    1998-10-13 ~ 2008-10-25
    OF - Director → CIF 0
  • 8
    Whorwood, James Edward, Cllr
    Education born in October 1934
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 1998-07-28
    OF - Director → CIF 0
  • 9
    Flello, Robert Charles Douglas
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2002-07-17 ~ 2005-03-02
    OF - Director → CIF 0
  • 10
    Crawford, Frederick, Professor Sir
    University Vice-Chancellor born in July 1931
    Individual (11 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Brooks, Martin John
    Local Government Officer born in July 1955
    Individual (21 offsprings)
    Officer
    1996-09-24 ~ 1997-07-29
    OF - Director → CIF 0
  • 12
    Kumar, Rajesh
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 13
    Lawlor, Kate Victoria
    Chartered Accountant born in February 1981
    Individual (56 offsprings)
    Officer
    2018-09-11 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Bennion, Ian
    Academic born in February 1950
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2010-09-17
    OF - Director → CIF 0
  • 15
    Hartshorne, Dennis
    Lecturer born in January 1946
    Individual (9 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Harris, Derek William
    Individual (25 offsprings)
    Officer
    ~ 2008-10-21
    OF - Secretary → CIF 0
  • 17
    Lines, Philip Ronald
    Director Of Finance
    Individual (9 offsprings)
    Officer
    2008-10-21 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 18
    Trickett, Lisa Stephanie
    Councillor born in December 1966
    Individual (11 offsprings)
    Officer
    2014-06-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 19
    Nicholls, Harry Anthony
    Managing Director & Chief Executive born in May 1937
    Individual (8 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Dawkins, Nigel
    Software born in October 1955
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2005-03-02
    OF - Director → CIF 0
  • 21
    Whitby, Philip
    Regional Director Corporate Ba born in May 1965
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 22
    Whitby, Michael John, Lord
    Chairman/Md Of Engineering Co born in February 1948
    Individual (22 offsprings)
    Officer
    1998-10-13 ~ 2000-10-10
    OF - Director → CIF 0
    2001-01-30 ~ 2003-07-08
    OF - Director → CIF 0
    Whitby, Michael John, Lord
    Company Md And Local Authority born in February 1948
    Individual (22 offsprings)
    2005-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 23
    Kennedy, Anthony Paul, Councillor
    Education Manager born in December 1955
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2002-07-17
    OF - Director → CIF 0
  • 24
    Wright, Michael Thomas, Professor
    University Vice-Chancellor born in April 1947
    Individual (31 offsprings)
    Officer
    1996-09-24 ~ 2007-02-20
    OF - Director → CIF 0
  • 25
    Hardeman, Ken
    Local Authority Councillor born in January 1936
    Individual (12 offsprings)
    Officer
    2005-03-02 ~ 2007-07-16
    OF - Director → CIF 0
  • 26
    Regan, Timothy
    Bank Manager born in August 1954
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 1999-07-27
    OF - Director → CIF 0
  • 27
    Shaw, Michael William
    Area Director Lloyds Bank born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 28
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (89 offsprings)
    Officer
    2018-04-18 ~ 2023-11-03
    OF - Director → CIF 0
  • 29
    Alden, John Edward Cambray
    Incorporated Taxation Practiti born in February 1947
    Individual (22 offsprings)
    Officer
    1998-10-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 30
    Topps, Bradley Lloyd Oliver
    Born in April 1988
    Individual (54 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 31
    Huxtable, Timothy Luke
    Councillor born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 32
    Keeling, Ciara
    Born in June 1984
    Individual (57 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 33
    Custis, Patrick James
    Chartered Accountant & Coy Director born in March 1921
    Individual (29 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 34
    Billington, David Charles, Professor
    University Professor born in June 1954
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2004-01-27
    OF - Director → CIF 0
  • 35
    Crotty, Kevin James
    Born in March 1976
    Individual (119 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (119 offsprings)
    2018-04-18 ~ 2018-11-08
    OF - Director → CIF 0
  • 36
    King, Julia Elizabeth, Professor Dame
    University Vice Chancellor born in July 1954
    Individual (26 offsprings)
    Officer
    2007-02-20 ~ 2016-09-05
    OF - Director → CIF 0
  • 37
    Hutchings, Charles James, Councillor
    City Councillor born in July 1936
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2005-03-02
    OF - Director → CIF 0
  • 38
    Howard, Peter Roger
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2001-10-30 ~ 2003-07-08
    OF - Director → CIF 0
  • 39
    Ali, Tahir
    Councillor born in October 1971
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2010-07-16
    OF - Director → CIF 0
    2011-08-17 ~ 2013-11-27
    OF - Director → CIF 0
  • 40
    Summerfield, Neville Anthony
    Executive Councillor born in September 1957
    Individual (10 offsprings)
    Officer
    2008-02-19 ~ 2010-07-16
    OF - Director → CIF 0
  • 41
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (56 offsprings)
    Officer
    2018-04-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Extance, Philip, Dr
    Pro Vice Chancellor born in October 1957
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 43
    Hudson, Reginald Josiah, Hon Alderman
    Retired born in August 1928
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2008-11-24
    OF - Director → CIF 0
  • 44
    Green, Richard Michael
    Local Government Officer born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 45
    Roy, David Colin, Councillor
    Company Director born in April 1939
    Individual (18 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
    Roy, David Colin, Hon Alderman
    Retired born in April 1939
    Individual (18 offsprings)
    Officer
    2009-06-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 46
    Blair, John Alexander, Professor
    University Professor born in February 1927
    Individual (4 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 47
    Marland, John Roderick
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 48
    Leech, Mark Andrew
    Born in June 1984
    Individual (46 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Leech, Mark Andrew
    Director born in June 1984
    Individual (46 offsprings)
    2018-04-18 ~ 2018-09-11
    OF - Director → CIF 0
  • 49
    Ward, Ian Antony, Councillor
    Local Authority Councillor born in November 1961
    Individual (257 offsprings)
    Officer
    2005-03-02 ~ 2005-06-21
    OF - Director → CIF 0
    Cotton, John Leslie Barton, Councillor
    Politician born in September 1973
    Individual (257 offsprings)
    Officer
    2005-06-21 ~ 2006-06-13
    OF - Director → CIF 0
  • 50
    Mckay, James Robert, Councillor
    City Councillor born in January 1978
    Individual (9 offsprings)
    Officer
    2012-06-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 51
    Bore, Albert, Sir
    University Lecturer born in May 1946
    Individual (36 offsprings)
    Officer
    ~ 2013-11-27
    OF - Director → CIF 0
  • 52
    Luscombe, David Holden
    Manager born in February 1951
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 1997-07-29
    OF - Director → CIF 0
  • 53
    Jackson, Albert Leslie Samuel, Honourary Alderman
    Chairman & Company Director born in January 1918
    Individual (7 offsprings)
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 54
    Coyne, Francis Vincent
    Systems Auditor born in June 1942
    Individual (7 offsprings)
    Officer
    1996-07-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 55
    Beadman, John, Councillor
    Self Employed Shopkeeper born in May 1948
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 56
    BIRMINGHAM CITY COUNCIL
    BIRMINGHAM GLASS AND ROOFLINE LIMITED - now
    GOCLEARANCE LTD - 2018-08-15 11451594
    The Council House, Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 57
    BIRMINGHAM SCIENCE LIMITED
    - now 11201902
    AGHOCO 1658 LIMITED - 2018-04-20 11201902 10927616... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATION BIRMINGHAM LIMITED

Period: 2018-05-14 ~ now
Company number: 01720256
Registered names
INNOVATION BIRMINGHAM LIMITED - now 01623466
BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED - 2009-01-29 02188998... (more)
ALAKUKE LIMITED - 1983-07-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INNOVATION BIRMINGHAM LIMITED
    Info
    BIRMINGHAM SCIENCE PARK ASTON LIMITED - 2018-05-14
    ASTON SCIENCE PARK LIMITED - 2018-05-14
    BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED - 2018-05-14
    ALAKUKE LIMITED - 2018-05-14
    Registered number 01720256
    Union, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 1983-05-04 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • INNOVATION BIRMINGHAM LIMITED
    S
    Registered number 1720256
    Union, Albert Square, Manchester, England, M2 6LW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED
    - now 02188998 03089755... (more)
    BALTORTEN LIMITED - 1988-04-25
    Union, Albert Square, Manchester, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED
    - now 02188943 01720256... (more)
    JALTORTEN LIMITED - 1988-03-09
    Union, Albert Square, Manchester, England
    Active Corporate (46 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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