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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 63
  • 1
    Clements, Archie Campbell Adair
    Professor Of Global Health born in January 1974
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Acornley, John Keith
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    2012-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Pitt, Nigel James
    Local Government Officer born in August 1953
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Jerry Alan, Professor
    Deputy Vice-Chancellor Research And Enterprise born in February 1954
    Individual (5 offsprings)
    Officer
    2017-12-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Ripley, Michael Joseph
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    1996-02-12 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Jenkins, Christian
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Matthews, Alastair Sean
    Chartered Accountant/Cfo born in October 1962
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-12-17
    OF - Director → CIF 0
  • 8
    Harris, Roger John
    Accountant born in October 1941
    Individual (15 offsprings)
    Officer
    1996-05-02 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Halford, Nigel Russell
    Chief Executive born in May 1950
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Tharnthong, Charles Lerschai
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2008-04-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Jones, Kevin David, Professor
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2026-01-13
    OF - Director → CIF 0
  • 12
    Ingham, John Joseph, Councillor
    Self Employed Sales Agent born in March 1943
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 2000-05-19
    OF - Director → CIF 0
  • 13
    Bowyer, Ian David
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 14
    Stirling, Graham Spencer, Dr
    Managing Director born in December 1944
    Individual (15 offsprings)
    Officer
    2001-08-29 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    Buckland, Nicholas Brian
    Consultant born in February 1951
    Individual (60 offsprings)
    Officer
    2006-09-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Heard, David James Stuart
    Solicitor born in June 1958
    Individual (13 offsprings)
    Officer
    2014-10-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 17
    Pearce, Ian George
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2023-03-31
    OF - Director → CIF 0
    Pearce, Ian George
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 18
    Burroughs, Andrew Jamie
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Parkash, Samir
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Robert Richard
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2011-06-27
    OF - Director → CIF 0
    Davies, Robert Richard
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 21
    Dow, Robert Ian
    Consultant born in April 1947
    Individual (11 offsprings)
    Officer
    2001-08-29 ~ 2011-06-27
    OF - Director → CIF 0
  • 22
    Dawson, Adrian Laurence
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 23
    Everett, Anthony David
    Director born in August 1947
    Individual (33 offsprings)
    Officer
    2012-02-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Hardingham, Andrew Keith
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2020-08-19 ~ 2024-11-12
    OF - Director → CIF 0
  • 25
    Legoff, Michael Allan
    Director/Ceo born in July 1961
    Individual (16 offsprings)
    Officer
    2015-09-25 ~ 2020-01-23
    OF - Director → CIF 0
  • 26
    Hockton, David Edward
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 27
    Craddock, Geoffrey Derrick
    Individual (9 offsprings)
    Officer
    1996-07-02 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 28
    Morley, Amber
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Hayes, Kerry Janice
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2026-03-04
    OF - Director → CIF 0
  • 30
    Thomas, David Nicholas
    Nhs Director born in September 1962
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2021-01-25
    OF - Director → CIF 0
  • 31
    Shayer, Mark Charles
    Councillor born in August 1960
    Individual (8 offsprings)
    Officer
    2022-05-23 ~ 2023-11-11
    OF - Director → CIF 0
  • 32
    Everett, Keith, Dr
    Communications/Development Dir born in June 1946
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2001-04-25
    OF - Director → CIF 0
  • 33
    Dann, Susan Elizabeth
    Councillor born in January 1958
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2007-06-21
    OF - Director → CIF 0
  • 34
    Chamberlain, Simon John
    Management Consultant born in October 1965
    Individual (35 offsprings)
    Officer
    2008-07-09 ~ 2017-03-17
    OF - Director → CIF 0
  • 35
    Ebdon, Leslie Colin, Professor Sir
    University Deputy Vice-Chancel born in January 1947
    Individual (20 offsprings)
    Officer
    1996-02-12 ~ 2003-07-17
    OF - Director → CIF 0
  • 36
    Brookshaw, Peter
    Self Employed born in November 1940
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2003-05-02
    OF - Director → CIF 0
  • 37
    Kelly, Nicholas
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2021-08-05 ~ 2022-05-23
    OF - Director → CIF 0
  • 38
    Evans, Tudor, Councillor
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
    Evans, Tudor
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    1996-02-12 ~ 1998-06-10
    OF - Director → CIF 0
    Evans, Tudor, Councillor
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2012-05-29 ~ 2016-07-08
    OF - Director → CIF 0
    Evans, Tudor, Councillor
    Councillor born in May 1959
    Individual (15 offsprings)
    2018-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 39
    Jones, Sarah Nancy
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    2009-07-12 ~ 2016-03-18
    OF - Director → CIF 0
  • 40
    Beveridge, Michael Colin, Professor
    University Professor born in May 1945
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 41
    Southall, Andrew Charles
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2012-02-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 42
    Boyne, Peter James
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 43
    Jordan, Rosemary Janet
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 44
    Wright, John Roy
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Bell, Christopher David
    Head Of Dept Unuversity born in May 1950
    Individual (2 offsprings)
    Officer
    1996-08-29 ~ 1998-05-07
    OF - Director → CIF 0
  • 46
    Dalton, Ian George
    Company Director born in September 1938
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 47
    Khalil, Hisham Saleh, Professor
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 48
    Raikes, Graham Evan William Tudor
    Deputy Vice Chancellor And Dir born in November 1957
    Individual (14 offsprings)
    Officer
    2006-02-14 ~ 2008-08-19
    OF - Director → CIF 0
  • 49
    Wittamore, Kenneth James
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1996-02-12 ~ 1996-08-29
    OF - Director → CIF 0
  • 50
    Wonnacott, Gavin Pacey, Dr
    Civil Servant born in June 1964
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2009-09-24
    OF - Director → CIF 0
    Wonnacott, Gavin Pacey, Dr
    Crown Servant born in June 1964
    Individual (3 offsprings)
    2010-04-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 51
    Pearce, Jim Francis
    Lecturer born in April 1947
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 2004-09-16
    OF - Director → CIF 0
  • 52
    Beer, Julian
    Academic And Director Of Resea born in June 1965
    Individual (17 offsprings)
    Officer
    2006-06-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 53
    Neal, Maureen Patricia
    Deputy Vice Chancellor born in March 1949
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2009-07-12
    OF - Director → CIF 0
  • 54
    Shears, Graham
    Civil Servant born in May 1956
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2006-06-22
    OF - Director → CIF 0
  • 55
    Morgan, Richard
    Manager born in March 1946
    Individual (26 offsprings)
    Officer
    1999-06-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 56
    Fry, Ted, Cllr
    Councillor born in June 1936
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 57
    Wills, Trevor Alan
    Chartered Surveyor born in August 1960
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 58
    Richards, Christopher Gareth Joseph
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 59
    Chudley, John, Dr
    Chartered Engineer born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-18 ~ 2006-04-03
    OF - Director → CIF 0
  • 60
    Mcfadzen, Ian Robert Bruce
    Chief Executive Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2017-09-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 61
    Draffan, David
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 62
    Ballard House, West Hoe Road, Plymouth, England
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 63
    Plymouth University, Drake Circus, Plymouth, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLYMOUTH SCIENCE PARK LIMITED

Period: 2013-11-05 ~ now
Company number: 03157625
Registered names
PLYMOUTH SCIENCE PARK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PLYMOUTH SCIENCE PARK LIMITED
    Info
    TAMAR SCIENCE PARK LIMITED - 2013-11-05
    Registered number 03157625
    1 Davy Road, Derriford, Plymouth, Devon PL6 8BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-02-12 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.