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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 64
  • 1
    Morgan, Richard
    Born in March 1946
    Individual (27 offsprings)
    Officer
    1999-06-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Southall, Andrew Charles
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2012-02-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Davies, Robert Richard
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2011-06-27
    OF - Director → CIF 0
    Davies, Robert Richard
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 5
    Clements, Archie Campbell Adair
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Raikes, Graham Evan William Tudor
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2006-02-14 ~ 2008-08-19
    OF - Director → CIF 0
  • 7
    Ebdon, Leslie Colin, Professor Sir
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1996-02-12 ~ 2003-07-17
    OF - Director → CIF 0
  • 8
    Legoff, Michael Allan
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2015-09-25 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Jones, Kevin David, Professor
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2026-01-13
    OF - Director → CIF 0
  • 10
    Ingham, John Joseph, Councillor
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 2000-05-19
    OF - Director → CIF 0
  • 11
    Heard, David James Stuart
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2014-10-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Draffan, David
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Dann, Susan Elizabeth
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2007-06-21
    OF - Director → CIF 0
  • 14
    Wittamore, Kenneth James
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1996-02-12 ~ 1996-08-29
    OF - Director → CIF 0
  • 15
    Matthews, Alastair Sean
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2017-12-17
    OF - Director → CIF 0
  • 16
    Dalton, Ian George
    Born in September 1938
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 17
    Boyne, Peter James
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 18
    Wright, John Roy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Shayer, Mark Charles
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2022-05-23 ~ 2023-11-11
    OF - Director → CIF 0
  • 20
    Morley, Amber
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Shears, Graham
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2006-06-22
    OF - Director → CIF 0
  • 22
    Chudley, John, Dr
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2004-09-18 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    Parkash, Samir
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Chamberlain, Simon John
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2008-07-09 ~ 2017-03-17
    OF - Director → CIF 0
  • 25
    Hayes, Kerry Janice
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ 2026-03-04
    OF - Director → CIF 0
  • 26
    Buckland, Nicholas Brian
    Born in February 1951
    Individual (66 offsprings)
    Officer
    2006-09-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Stirling, Graham Spencer, Dr
    Born in December 1944
    Individual (16 offsprings)
    Officer
    2001-08-29 ~ 2011-06-27
    OF - Director → CIF 0
  • 28
    Bowyer, Ian David
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 29
    Kelly, Nicholas
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2021-08-05 ~ 2022-05-23
    OF - Director → CIF 0
  • 30
    Craddock, Geoffrey Derrick
    Individual (9 offsprings)
    Officer
    1996-07-02 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 31
    Beveridge, Michael Colin, Professor
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 32
    Jordan, Rosemary Janet
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 33
    Thomas, David Nicholas
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2021-01-25
    OF - Director → CIF 0
  • 34
    Jenkins, Christian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2013-01-07 ~ 2018-03-28
    OF - Director → CIF 0
  • 35
    Jones, Sarah Nancy, Mrs.
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2009-07-12 ~ 2016-03-18
    OF - Director → CIF 0
  • 36
    Beer, Julian
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2006-06-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Khalil, Hisham Saleh, Professor
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 38
    Hardingham, Andrew Keith
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2020-08-19 ~ 2024-11-12
    OF - Director → CIF 0
  • 39
    Pearce, Ian George
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2023-03-31
    OF - Director → CIF 0
    Pearce, Ian George
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 40
    Roberts, Jerry Alan, Professor
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2017-12-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 41
    Hockton, David Edward
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 42
    Wills, Trevor Alan
    Chartered Surveyor born in August 1960
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 43
    Burroughs, Andrew Jamie
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 44
    Tharnthong, Charles Lerschai
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2008-04-17 ~ 2011-07-29
    OF - Director → CIF 0
  • 45
    Dawson, Adrian Laurence
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 46
    Hockton, Dave
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Secretary → CIF 0
  • 47
    Pitt, Nigel James
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1996-02-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 48
    Acornley, John Keith
    Born in November 1953
    Individual (48 offsprings)
    Officer
    2012-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Brookshaw, Peter
    Born in November 1940
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2003-05-02
    OF - Director → CIF 0
  • 50
    Wonnacott, Gavin Pacey, Dr
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2009-09-24
    OF - Director → CIF 0
    2010-04-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 51
    Fry, Ted, Cllr
    Born in June 1936
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 52
    Dow, Robert Ian
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2001-08-29 ~ 2011-06-27
    OF - Director → CIF 0
  • 53
    Ripley, Michael Joseph
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1996-02-12 ~ 1999-10-22
    OF - Director → CIF 0
  • 54
    Evans, Tudor, Councillor
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
    Evans, Tudor
    Born in May 1959
    Individual (17 offsprings)
    Officer
    1996-02-12 ~ 1998-06-10
    OF - Director → CIF 0
    Evans, Tudor, Councillor
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2012-05-29 ~ 2016-07-08
    OF - Director → CIF 0
    Evans, Tudor, Councillor
    Councillor born in May 1959
    Individual (17 offsprings)
    2018-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 55
    Everett, Anthony David
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2012-02-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 56
    Everett, Keith, Dr
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2001-04-25
    OF - Director → CIF 0
  • 57
    Bell, Christopher David
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1998-05-07
    OF - Director → CIF 0
  • 58
    Neal, Maureen Patricia
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2009-07-12
    OF - Director → CIF 0
  • 59
    Pearce, Jim Francis
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2004-09-16
    OF - Director → CIF 0
  • 60
    Harris, Roger John
    Born in October 1941
    Individual (15 offsprings)
    Officer
    1996-05-02 ~ 2006-09-28
    OF - Director → CIF 0
  • 61
    Halford, Nigel Russell
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2011-01-25
    OF - Director → CIF 0
  • 62
    Richards, Christopher Gareth Joseph
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 63
    Ballard House, West Hoe Road, Plymouth, England
    Corporate (15 offsprings)
    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
  • 64
    Plymouth University, Drake Circus, Plymouth, England
    Corporate (1 offspring)
    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
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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.