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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 38
  • 1
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Colin Clive
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 3
    Fry, Paul Andrew
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Leech, Kevin Ronald
    Born in August 1943
    Individual (15 offsprings)
    Officer
    (before 1991-03-22) ~ 2002-10-10
    OF - Director → CIF 0
  • 5
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Smith, David
    Individual (331 offsprings)
    Officer
    1994-01-31 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 7
    Dayan, Anthony David, Professor
    Born in May 1935
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Oliver, Paul Stephen
    Born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Davies, Donald Selwyn, Prof
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 12
    Downie, William
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Sim, Stuart William
    Born in November 1951
    Individual (15 offsprings)
    Officer
    (before 1991-03-22) ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Knowles, Elizabeth Teresa
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Fothergill, Geoffrey Peter
    Born in November 1945
    Individual (19 offsprings)
    Officer
    1997-01-06 ~ 2002-06-13
    OF - Director → CIF 0
  • 17
    Hallsworth, Frederick Stanislaus
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2005-04-06 ~ 2007-01-17
    OF - Director → CIF 0
  • 18
    Oakley, Andrew John
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Brown, Colin Bertram
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2002-10-10
    OF - Director → CIF 0
  • 20
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 21
    Murphy, Kieran Pius
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2005-03-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 22
    Uppal, Rajan
    Born in November 1962
    Individual (57 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 23
    Ballington, Paul Jonathan
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 24
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 26
    Hardy, Mark Glyn
    Individual (70 offsprings)
    Officer
    (before 1991-03-22) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 27
    Boyes, Robert Nichol, Dr
    Born in January 1941
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 2005-05-12
    OF - Director → CIF 0
  • 28
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Kent, Ian Fletcher
    Born in March 1944
    Individual (24 offsprings)
    Officer
    2005-03-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 30
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Shennan, Peter John
    Born in July 1950
    Individual (16 offsprings)
    Officer
    1997-11-30 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Individual (16 offsprings)
    Officer
    2005-05-09 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 32
    Fromson, John, Dr
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2007-01-17
    OF - Director → CIF 0
  • 33
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (33 offsprings)
    Officer
    2005-05-12 ~ 2007-01-17
    OF - Director → CIF 0
  • 34
    Medinger, Till, Dr
    Born in August 1940
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 35
    Murphy, John
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    OF - Director → CIF 0
    2022-03-31 ~ 2025-06-30
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 36
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 37
    Ward-lilley, James Alexander
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 38
    VECTURA GROUP INVESTMENTS LIMITED
    07312805
    One, Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

INNOVATA LIMITED

Period: 2007-02-06 ~ now
Company number: 02148607
Registered names
INNOVATA LIMITED - now
INNOVATA PLC - 2007-02-06
MINTSWIFT PLC - 1987-09-15
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • INNOVATA LIMITED
    Info
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2007-02-06
    MINTSWIFT PLC - 2007-02-06
    Registered number 02148607
    One, Prospect West, Chippenham, Wiltshire SN14 6FH
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • INNOVATA LIMITED
    S
    Registered number 02148607
    One Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INNOVATA BIOMED LIMITED
    - now SC095705
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUADRANT TECHNOLOGIES LIMITED
    - now 04740427
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.