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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 3
  • 1
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of addressClearwater Court Vastern Road Reading Berkshire, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Hill, Richard Alan
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Luffrum, David John
    Finance And Planning Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Dearnley, Ian Keith
    Director Of Strategic Transformation born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 5
    Barden, Stephen Charles
    Chartered Surveyor born in May 1952
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Pope, Wayland Peter
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    Burnett, Robert Philip
    Property Finance Manager born in June 1954
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 10
    Thexton-pee, Andrew Victor
    Chartered Surveyor born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Turner, David Michael
    Property Manager born in May 1950
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 15
    Coles, Timothy Peter
    Commercial Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-08-19
    OF - Director → CIF 0
  • 16
    Clark, Piers Benedict, Dr
    Engineer born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 19
    Farris, Michael Charles
    Property Services Manager born in February 1948
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 20
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 21
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 23
    Lewington, Heather Lynne
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 24
    Vasishta, Veer Sagar
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 25
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 26
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 27
    Loveday, Jonathan Brock
    Commercial Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 28
    Selby, Marc Adrian
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 30
    icon of address26, 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
  • 31
    icon of address1, 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
  • 32
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater 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
  • 33
    EASYLAUNCH LIMITED - 1992-07-14
    icon of addressClearwater 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
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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 4 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.