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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 31
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-06-09 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 2
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2018-08-20 ~ 2024-10-22
    OF - Director → CIF 0
    Tenner, Brian Thomas
    Individual (67 offsprings)
    Officer
    2018-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    White, David John Graham
    Individual (10 offsprings)
    Officer
    1999-02-17 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Blain, David Jonathan
    Chief Financial Officer born in October 1961
    Individual (29 offsprings)
    Officer
    2015-08-03 ~ 2018-08-20
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (29 offsprings)
    Officer
    2015-08-03 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mr David Jonathan Blain
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 5
    Ghata-aura, Kuljit Singh
    Solicitor born in February 1971
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 6
    Brown, Catriona Elizabeth Alison
    Trainee Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 7
    Gray, Liam Frederick
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Gray, Liam Frederick
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Shashkov, Dmitry
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Carnegie Brown, Mark
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2003-08-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Badman, Nicholas Jeremy Rupert
    Finance Director born in June 1966
    Individual (14 offsprings)
    Officer
    2006-07-26 ~ 2007-07-06
    OF - Director → CIF 0
    Badman, Nicholas Jeremy Rupert
    Individual (14 offsprings)
    Officer
    2004-10-27 ~ 2006-04-27
    OF - Secretary → CIF 0
    2007-02-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 11
    Gregory, John Howard
    Chartered Accountant born in June 1948
    Individual (25 offsprings)
    Officer
    2002-07-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 12
    Norose Company Secretarial Services Limited
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 13
    Bennett, Clive Vincent
    Chief Executive born in July 1947
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Hawtin, Mark
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2008-01-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    White, Colin Meadows
    Accountant born in February 1962
    Individual (18 offsprings)
    Officer
    2010-10-15 ~ 2010-10-15
    OF - Director → CIF 0
    2010-10-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Hart, Graeme Manson
    Company Director born in September 1944
    Individual (28 offsprings)
    Officer
    2003-08-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Burke, John Vernon
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1998-09-28 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    Weston-davies, Wynne Hurst, Dr
    Medical Practitioner/Company D born in September 1943
    Individual (4 offsprings)
    Officer
    1998-07-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 19
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-06-09 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 20
    Sullivan, Mark James
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 21
    Shedden, William Ian Hamilton, Doctor
    Consultant Physician born in March 1934
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2000-10-01
    OF - Director → CIF 0
  • 22
    Ransford, Andrew Oliver
    Orthapaedic Surgeon born in April 1940
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 23
    Edelman, Michael Albert, Dr
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2020-09-01
    OF - Director → CIF 0
    Dr Michael Albert Edelman
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 24
    Nuttall, Patricia Anne, Professor
    Scientific Research born in January 1953
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 25
    Tricker, Michael John, Dr
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2001-07-18
    OF - Director → CIF 0
  • 26
    Moberly, Andrew John
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 27
    Hall, Gordon James
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    2008-01-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Bloxham, David Philip, Dr
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Pickett, Nigel Leroy, Dr
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2025-08-19
    OF - Director → CIF 0
    Dr Nigel Leroy Pickett
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-06-09 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
  • 31
    NANOCO GROUP PLC
    - now 05067291
    EVOLUTEC GROUP PLC - 2009-04-30
    EVOLUTEC GROUP LIMITED - 2004-06-17
    NEWINCCO 338 LIMITED - 2004-04-29
    Science Centre, The Heath Business & Technical Park, Runcorn, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NANOCO LIFE SCIENCES LIMITED

Period: 2009-06-01 ~ now
Company number: 03578152
Registered names
NANOCO LIFE SCIENCES LIMITED - now
EVOLUTEC LIMITED - 2009-06-01
INTERCEDE 1336 LIMITED - 1998-07-29 03625145... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • NANOCO LIFE SCIENCES LIMITED
    Info
    EVOLUTEC LIMITED - 2009-06-01
    INTERCEDE 1336 LIMITED - 2009-06-01
    Registered number 03578152
    Science Centre, The Heath Business & Technical Park, Runcorn WA7 4QX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.