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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Edwards, Daniel Robert Morgan
    Consultant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Pearce Gould, Rupert Anthony
    Financial Consultant born in June 1951
    Individual (64 offsprings)
    Officer
    1992-09-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 3
    Greaves, John Richard Adam
    Business Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2002-04-12
    OF - Director → CIF 0
    2002-05-24 ~ 2003-10-14
    OF - Director → CIF 0
    Greaves, John Richard Adam
    Consultant born in April 1959
    Individual (4 offsprings)
    2007-01-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Plasonig, Gerhard Eric, Dr
    Consultant born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1998-05-24
    OF - Director → CIF 0
  • 5
    Mccarthy, Guy Jonathan
    Chartered Accountant born in March 1962
    Individual (23 offsprings)
    Officer
    2002-04-15 ~ 2003-09-18
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Accountant born in March 1962
    Individual (23 offsprings)
    2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Individual (23 offsprings)
    Officer
    2002-04-15 ~ 2002-06-06
    OF - Secretary → CIF 0
    2008-04-23 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 6
    Petty, Michael Sheridan, Dr
    Scientist born in September 1945
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 7
    Withers, Michael John
    Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Davey, Simon
    Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2002-04-12
    OF - Director → CIF 0
    2002-05-24 ~ 2006-11-02
    OF - Director → CIF 0
  • 9
    Hewkin, Peter Frederick, Dr
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    1994-08-12 ~ 1994-11-30
    OF - Director → CIF 0
    1996-02-16 ~ 1996-07-16
    OF - Director → CIF 0
  • 10
    Bone, Stephen Paul, Dr
    Consultancy born in July 1954
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1999-03-02
    OF - Director → CIF 0
  • 11
    Wood, Nicholas
    Consultant born in November 1952
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Pollard-knight, Denise Vera, Dr
    Biotechnologist born in May 1959
    Individual (16 offsprings)
    Officer
    1996-09-17 ~ 1997-08-16
    OF - Director → CIF 0
  • 13
    Hyde, Peter John, Dr
    Engineer born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
    2002-05-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Morland, Robert John
    Consultant born in February 1955
    Individual (16 offsprings)
    Officer
    1995-06-16 ~ 1997-03-14
    OF - Director → CIF 0
    Morland, Robert John
    Consulting Engineer born in February 1955
    Individual (16 offsprings)
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
    Morland, Robert John
    Consultant born in February 1955
    Individual (16 offsprings)
    2002-05-24 ~ 2003-09-18
    OF - Director → CIF 0
  • 15
    Phillips, Martin
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Flicos, Daniel James
    Electronic Engineer born in May 1964
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Frost, Martin John
    Finance Director born in January 1963
    Individual (48 offsprings)
    Officer
    1997-06-18 ~ 2008-06-30
    OF - Director → CIF 0
    Frost, Martin John
    Individual (48 offsprings)
    Officer
    1997-09-03 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 18
    Collins, Ian Peter
    Charterd Engineer born in April 1949
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Serrecchia, Nunzio Nicolas
    Ssm Director born in October 1957
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Crossfield, Michael, Dr
    Engineer born in October 1949
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2002-04-12
    OF - Director → CIF 0
    2002-05-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Vohra, Sameet
    Director born in November 1973
    Individual (121 offsprings)
    Officer
    2021-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 22
    Hudson, Brent Christopher
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Farmer, David
    Individual (12 offsprings)
    Officer
    1994-12-16 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 24
    Hine, Duncan, Dr
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    2000-04-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 25
    Myhrman, Arne
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Barrett Hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2001-09-25 ~ 2002-04-15
    OF - Secretary → CIF 0
    2002-06-06 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 27
    Clark, Mark Thomas
    Head Of It born in January 1962
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 28
    Edge, Gordon Malcolm
    Engineer born in July 1937
    Individual (21 offsprings)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 29
    Davies, Dafydd Geraint, Dr
    Physicist born in October 1960
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 30
    Lee, Robin Michael, Dr
    Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2002-04-12
    OF - Director → CIF 0
    2002-05-24 ~ 2003-03-14
    OF - Director → CIF 0
  • 31
    Brown, Alistair John Cameron, Dr
    Consultant born in December 1959
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2009-04-10
    OF - Director → CIF 0
  • 32
    Coggill, Christopher John
    Economist born in July 1945
    Individual (14 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
    1993-12-17 ~ 1994-07-15
    OF - Director → CIF 0
  • 33
    Macgregor, Alastair Roy, Dr.
    Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 1998-12-20
    OF - Director → CIF 0
  • 34
    Senensieb, Gideon Abraham
    Electronics Engineer born in September 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 35
    Brett, Jonathan
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 36
    Myers, Beverley
    Individual (28 offsprings)
    Officer
    ~ 1995-09-08
    OF - Secretary → CIF 0
  • 37
    Pettigrew, Robert Martin
    Physicist born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
  • 38
    Archer, Rebecca Anne
    Director born in May 1981
    Individual (23 offsprings)
    Officer
    2014-01-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 39
    Elton, Neil Anthony
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2010-08-02 ~ 2014-02-14
    OF - Director → CIF 0
    Elton, Neil
    Individual (40 offsprings)
    Officer
    2010-08-02 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 40
    Ecclestone, Ralph Edward, Dr
    Consultant born in July 1955
    Individual (6 offsprings)
    Officer
    1995-06-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 41
    Sparkes, Jonathan Winston
    Human Resources born in March 1968
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 42
    Wilkins, Paul Graham
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Dannatt, Margaret Anne, Dr
    Hr Director born in February 1951
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 44
    Chambers, Stephen Henry
    Consultant born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-12-09
    OF - Director → CIF 0
  • 45
    Kylberg, Lars Vilhelm
    Director born in March 1940
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2006-12-12
    OF - Director → CIF 0
  • 46
    Hill, Kevin Nathan
    Marketing born in September 1966
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 1999-06-17
    OF - Director → CIF 0
  • 47
    Cole, Sarah Elizabeth
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Cole, Sarah Elizabeth
    Individual (23 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Secretary → CIF 0
  • 48
    SCIENCE GROUP PLC
    06536543 09528674
    Harston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAGENTIA LIMITED

Period: 2006-10-20 ~ now
Company number: 02081960
Registered names
SAGENTIA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • SAGENTIA LIMITED
    Info
    SCIENTIFIC GENERICS LIMITED - 2006-10-20
    Registered number 02081960
    Harston Mill Royston Road, Harston, Cambridge CB22 7GG
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • SAGENTIA LIMITED
    S
    Registered number 2081960
    Harston, Mill, Harston, Cambridge, CB22 7GG
    UK
    CIF 1
  • SAGENTIA LIMITED
    S
    Registered number 02081960
    Harston, Mill, Harston, Cambridge, United Kingdom, CB22 7GG
    UK
    CIF 2
  • SAGENTIA LIMITED
    S
    Registered number 3141909
    Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
    HARSTON MILL, HARSTON, CAMBRIDGE, CB22 7GG
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    D-HOLD LIMITED
    - now 02331194
    WARETEMP LIMITED - 1989-05-04
    Harsotn Mill Royston Road, Harston, Cambridge, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-04-10 ~ dissolved
    CIF 2 - Director → ME
  • 2
    FLYING NULL LIMITED
    - now 03157509
    FLYING NULLS LIMITED - 1996-10-22
    TAYVIN 48 LIMITED - 1996-03-18
    Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-04-10 ~ dissolved
    CIF 4 - Director → ME
  • 3
    MANAGE5NINES LIMITED
    - now 04179501
    GG 107 LIMITED - 2004-05-21
    Harston Mill Royston Road, Harston, Cambridge
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MG 1996 LIMITED
    - now 02300578
    META GENERICS LIMITED - 1996-03-05
    SYSTEM GENERICS LIMITED - 1990-12-10
    JUSTBELL LIMITED - 1989-05-15
    Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-04-10 ~ dissolved
    CIF 1 - Director → ME
  • 5
    SENSOPAD LIMITED
    - now 04179490
    GG 106 LIMITED - 2004-03-03
    Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-30 ~ 2011-02-17
    CIF 5 - Director → ME
  • 6
    WORLDPIPE LIMITED
    - now 03141909
    CLOSEUP VISION LIMITED - 1996-03-15
    TAYVIN 42 LIMITED - 1996-02-08
    Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-04-10 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.