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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 29
  • 1
    Porges, Geoffrey Craig
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Sylvester, John Richard
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2012-11-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Brown, Vance Ronald
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Carter, Michael Greenwood, Doctor
    Born in February 1938
    Individual (14 offsprings)
    Officer
    2000-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Payne, Margaret Susan
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2002-02-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Locke-scobie, Kirk Alexander
    Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
    Locke-scobie, Kirk Alexander
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 7
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 8
    Carne, Philip
    Born in January 1939
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Harvey, Ian Alexander
    Born in February 1945
    Individual (13 offsprings)
    Officer
    1999-12-13 ~ 2005-01-20
    OF - Director → CIF 0
  • 10
    Harper, Paul Bernard
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1999-07-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Monson, Jonathan Richard
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Mussenden, Paul Justin, Doctor
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 14
    Armstrong, Frank Murdoch, Dr
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Flynn, Sheila Bronwen, Dr
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 2000-03-09
    OF - Director → CIF 0
  • 16
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Kathoke, Rustom Kaikhushroo
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ 2002-02-27
    OF - Director → CIF 0
    2005-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Preston, John Michael, Professor
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2002-01-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Creed, Paul Vincent
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Creed, Paul Vincent
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Johnston, Elaine Maureen
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 21
    Nairn, Michael
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1999-01-22 ~ 2000-03-09
    OF - Director → CIF 0
    Nairn, Michael
    Individual (9 offsprings)
    Officer
    1999-01-22 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 22
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 23
    Soderstrom, Rolf Kristian Berndtson
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Kaufman, Alex
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 25
    Makin, Pamela Louise, Dame
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2006-08-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    100, New Bridge Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1999-01-12 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 29
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1999-01-12 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVENSIS LIMITED

Period: 1999-08-09 ~ now
Company number: 03694409
Registered names
PROVENSIS LIMITED - now
MOUNTARCH LIMITED - 1999-08-09
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • PROVENSIS LIMITED
    Info
    MOUNTARCH LIMITED - 1999-08-09
    Registered number 03694409
    Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.