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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
    Irvin, Paul Ramshaw
    Executive Vice President born in October 1959
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Moore, David Charles Beresford
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Liddiard, James
    Individual (30 offsprings)
    Officer
    2014-06-06 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 4
    Moorse, Laurence
    Individual (73 offsprings)
    Officer
    2005-04-14 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen
    Director born in March 1953
    Individual (23 offsprings)
    Officer
    2002-01-08 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (15 offsprings)
    Officer
    2019-01-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Haynes, Andrew Charles
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 9
    Allen, Karen
    Individual (10 offsprings)
    Officer
    2009-12-14 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 10
    Addyman, Nicholas James
    Solicitor born in January 1967
    Individual (32 offsprings)
    Officer
    2001-04-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Watson, John Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Jane Suzanne
    Born in April 1968
    Individual (34 offsprings)
    Officer
    2009-12-14 ~ 2016-06-28
    OF - Director → CIF 0
    Hall, Jane Suzanne
    Individual (34 offsprings)
    Officer
    2006-08-24 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 13
    Sadiq, Hassan Saadi
    Director born in December 1967
    Individual (31 offsprings)
    Officer
    2002-05-09 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (39 offsprings)
    Officer
    2016-06-28 ~ 2018-09-19
    OF - Director → CIF 0
  • 15
    Smolinski, Paul
    Finance Director born in September 1964
    Individual (43 offsprings)
    Officer
    2005-05-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Wadsworth, Eric Dirk
    Business Leader born in December 1963
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2006-11-04
    OF - Director → CIF 0
  • 17
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 18
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 19
    Preyser, Jacobus Francke
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2006-11-04 ~ 2011-08-30
    OF - Director → CIF 0
  • 20
    Stanley, Paul Adrian
    Insurance Consultancy Director born in January 1956
    Individual (21 offsprings)
    Officer
    2000-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Terry, Robert Simon
    Director born in March 1969
    Individual (82 offsprings)
    Officer
    2002-01-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 22
    Hynd, Michael Robert
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Watkins, Neville Paul
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2000-06-14
    OF - Secretary → CIF 0
    2004-05-12 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 24
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2016-11-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 25
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual (30 offsprings)
    Officer
    2016-06-28 ~ 2017-01-17
    OF - Director → CIF 0
  • 26
    Mellor, Mark
    Coo born in April 1964
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Sharpe, Robert John
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2016-06-28
    OF - Director → CIF 0
  • 28
    Lister, Timothy Norman
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 29
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2000-12-21 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATION PROPERTY (UK) LIMITED

Period: 2014-06-26 ~ now
Company number: 03730163 05800739
Registered names
INNOVATION PROPERTY (UK) LIMITED - now 05800739
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INNOVATION PROPERTY (UK) LIMITED
    Info
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Registered number 03730163
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INNOVATION PROPERTY (UK) LIMITED
    S
    Registered number 03730163
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WARWICK PARTNERSHIP LIMITED
    13135943
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.