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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
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 2
    Makin, Pamela Louise, Dame
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2006-08-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 4
    Carne, Philip
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Brown, Vance Ronald
    Corporate Attorney 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
  • 6
    Preston, John Michael, Professor
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2002-01-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Kaufman, Alex
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Johnston, Elaine Maureen
    Lawyer 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
  • 11
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 13
    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
  • 14
    Nairn, Michael
    Corporate Investment born in May 1957
    Individual (12 offsprings)
    Officer
    1999-01-22 ~ 2000-03-09
    OF - Director → CIF 0
    Nairn, Michael
    Individual (12 offsprings)
    Officer
    1999-01-22 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 15
    Sylvester, John Richard
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2012-11-06 ~ 2019-08-19
    OF - Director → CIF 0
  • 16
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 17
    Kathoke, Rustom Kaikhushroo
    Cfo born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ 2002-02-27
    OF - Director → CIF 0
    Kathoke, Rustom Kaikhushroo
    Chief Financial Officer born in December 1947
    Individual (9 offsprings)
    2005-01-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Payne, Margaret Susan
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2002-02-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Mussenden, Paul Justin, Doctor
    Lawyer
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 20
    Carter, Michael Greenwood, Doctor
    Director born in February 1938
    Individual (11 offsprings)
    Officer
    2000-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Harper, Paul Bernard
    Chief Executive Officer born in March 1946
    Individual (15 offsprings)
    Officer
    1999-07-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Flynn, Sheila Bronwen, Dr
    Business Executive born in January 1952
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2000-03-09
    OF - Director → CIF 0
  • 25
    Armstrong, Frank Murdoch, Dr
    Ceo born in January 1957
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-03-05
    OF - Director → CIF 0
  • 27
    Harvey, Ian Alexander
    Company Director born in February 1945
    Individual (12 offsprings)
    Officer
    1999-12-13 ~ 2005-01-20
    OF - Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.