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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 36
  • 1
    Coles, Timothy Peter
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Burnett, Robert Philip
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 3
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 4
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 5
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 6
    Grey, Margaret Ann
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Pope, Wayland Peter
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1996-03-31 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1996-03-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 10
    Lewington, Heather Lynne
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Hughes, David Jonathan
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2019-04-30 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 13
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1995-08-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Loveday, Jonathan Brock
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Barden, Stephen Charles
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2010-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-11-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 20
    Hill, Richard Alan
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    O’donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 22
    Mogg, Jonathan
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 24
    Vasishta, Veer Sagar
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2021-08-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 25
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 26
    Dearnley, Ian Keith
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 27
    Thexton-pee, Andrew Victor
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 28
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 29
    Selby, Marc Adrian
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 30
    Farris, Michael Charles
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 31
    Turner, David Michael
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1995-08-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 32
    THAMES WATER DEVELOPMENTS LIMITED
    - now 02638323
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (18 parents, 1 offspring)
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-14 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 34
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (27 parents, 44 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
  • 35
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court Vastern Road Reading Berkshire, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-14 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVA PARK MANAGEMENT COMPANY LIMITED

Period: 1998-04-23 ~ now
Company number: 03080140
Registered names
INNOVA PARK MANAGEMENT COMPANY LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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