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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 4
  • 1
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Ballington, Paul Jonathan
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Brown, Colin Bertram
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Kent, Ian Fletcher
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Medinger, Till, Dr
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Shennan, Peter John
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1997-11-30 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Company Director
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 9
    Fothergill, Geoffrey Peter
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2002-06-13
    OF - Director → CIF 0
  • 10
    Hallsworth, Frederick Stanislaus
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Murphy, John
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-02-05
    OF - Director → CIF 0
    icon of calendar 2022-03-31 ~ 2025-06-30
    OF - Director → CIF 0
    Murphy, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 12
    Davies, Donald Selwyn, Prof
    University Professor born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Smith, David
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 14
    Murphy, Kieran Pius
    Chief Executive born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 15
    Coleman, Lee Fraser
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 16
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-10
    OF - Director → CIF 0
  • 17
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Sim, Stuart William
    Chartered Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-03-02
    OF - Director → CIF 0
  • 21
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 23
    Dalton, Colin Clive
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 24
    Boyes, Robert Nichol, Dr
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2005-05-12
    OF - Director → CIF 0
  • 25
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Fry, Paul Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Foden, Susan Elizabeth, Dr
    Consultant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2007-01-17
    OF - Director → CIF 0
  • 28
    Fromson, John, Dr
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-01-17
    OF - Director → CIF 0
  • 29
    Uppal, Rajan
    Chartered Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 30
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 31
    Dayan, Anthony David, Professor
    Professor Of Toxicology born in May 1935
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 32
    Chadwick, Terence Stanley, Dr
    R & D Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 33
    Dickinson, Andrew
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 34
    Burrell, Peter Frederick
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATA LIMITED

Previous names
M.L. LABORATORIES PLC - 2005-07-14
MINTSWIFT PLC - 1987-09-15
INNOVATA PLC - 2007-02-06
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • INNOVATA LIMITED
    Info
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 2005-07-14
    INNOVATA PLC - 2005-07-14
    Registered number 02148607
    icon of addressOne, Prospect West, Chippenham, Wiltshire SN14 6FH
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • INNOVATA LIMITED
    S
    Registered number 02148607
    icon of addressOne Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    icon of address28 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DELETEBUTTON LIMITED - 2003-06-17
    icon of addressOne, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.