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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 12
  • 1
    Van Kempen, Carol Anita
    Administration Manager
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 2
    Dohrn, Peter John
    Investment Manager born in April 1932
    Individual (27 offsprings)
    Officer
    1996-04-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Buchanan, Christopher David
    Company Director born in April 1954
    Individual (16 offsprings)
    Officer
    2020-03-05 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Mawson, Alan, Dr
    Company Director born in June 1942
    Individual (143 offsprings)
    Officer
    1996-05-21 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (51 offsprings)
    Officer
    1996-04-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 6
    Marsden, John Robert
    Investment Manager born in April 1951
    Individual (113 offsprings)
    Officer
    1996-04-10 ~ 2024-02-29
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (113 offsprings)
    Officer
    1996-04-10 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Whelan, John
    Individual (21 offsprings)
    Officer
    2017-01-03 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 8
    Qureshi, Muhammad Tofiq
    Born in November 1978
    Individual (27 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Kazmi, Amir
    Company Director born in August 1965
    Individual (29 offsprings)
    Officer
    2020-03-05 ~ 2021-02-19
    OF - Director → CIF 0
  • 10
    INNVOTEC LIMITED - now 02030086 01680341
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    Stable Cottage, Castle Hill, Crowborough, England
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-01 ~ 1996-04-10
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-01 ~ 1996-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNVOTEC ESOP LIMITED

Period: 1996-06-13 ~ now
Company number: 03180977
Registered names
INNVOTEC ESOP LIMITED - now
DESIGNWHIRL LIMITED - 1996-06-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • INNVOTEC ESOP LIMITED
    Info
    DESIGNWHIRL LIMITED - 1996-06-13
    Registered number 03180977
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.