logo
explain how to read the page

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 3
Ceased 33
  • 1
    Dearnley, Ian Keith
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Badcock, David
    Born in October 1944
    Individual
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Turner, David Michael
    Born in May 1950
    Individual
    Officer
    1995-08-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Farris, Michael Charles
    Born in February 1948
    Individual
    Officer
    2000-04-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    Selby, Marc Adrian
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Hughes, David Jonathan
    Born in April 1967
    Individual (47 offsprings)
    Officer
    2019-04-30 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Mogg, Jonathan
    Born in July 1975
    Individual
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 10
    Grey, Margaret Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 12
    Hill, Richard Alan
    Born in October 1957
    Individual
    Officer
    2012-12-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Lewis, Tonia
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2017-11-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 14
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    1997-07-31 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 15
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Loveday, Jonathan Brock
    Born in July 1969
    Individual
    Officer
    2017-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1996-03-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 18
    Pope, Wayland Peter
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1998-12-18
    OF - Director → CIF 0
  • 19
    Sarson, Gillian
    Individual
    Officer
    2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 20
    Thexton-pee, Andrew Victor
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-12-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 21
    Barden, Stephen Charles
    Born in May 1952
    Individual
    Officer
    2003-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 23
    Lewington, Heather Lynne
    Individual
    Officer
    2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 24
    Vasishta, Veer Sagar
    Born in August 1960
    Individual
    Officer
    2021-08-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 25
    Burnett, Robert Philip
    Born in June 1954
    Individual
    Officer
    1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 26
    Luffrum, David John
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 28
    Lewis, Sally
    Individual
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 29
    Coles, Timothy Peter
    Born in December 1978
    Individual
    Officer
    2019-05-21 ~ 2021-08-19
    OF - Director → CIF 0
  • 30
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-14 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
  • 32
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-14 ~ 1995-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVA PARK MANAGEMENT COMPANY LIMITED

Previous names
THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
SUPERSTATUS LIMITED - 1995-08-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INNOVA PARK MANAGEMENT COMPANY LIMITED
    Info
    THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
    SUPERSTATUS LIMITED - 1998-04-23
    Registered number 03080140
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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