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
Active 3
  • 1
    Watson, John Paul
    Managing Director born in April 1967
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Simon, Charlie Richard
    Accountant / Finance Director born in April 1992
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 3
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mellor, Mark
    Coo born in April 1964
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - nominee-director → CIF 0
  • 3
    Wadsworth, Eric Dirk
    Business Leader born in December 1963
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2006-11-04
    OF - director → CIF 0
  • 4
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - director → CIF 0
  • 5
    Scott, Stephen
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2007-01-05
    OF - director → CIF 0
  • 6
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual
    Officer
    2016-06-28 ~ 2017-01-17
    OF - director → CIF 0
  • 7
    Sharpe, Robert John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2016-06-28
    OF - director → CIF 0
  • 8
    Haynes, Andrew Charles
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2002-05-09
    OF - director → CIF 0
  • 9
    Allen, Karen
    Individual (8 offsprings)
    Officer
    2009-12-14 ~ 2014-06-06
    OF - secretary → CIF 0
  • 10
    Lister, Timothy Norman
    Individual
    Officer
    2000-06-14 ~ 2000-12-21
    OF - secretary → CIF 0
  • 11
    Liddiard, James
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2017-08-25
    OF - secretary → CIF 0
  • 12
    Addyman, Nicholas James
    Solicitor born in January 1967
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2002-05-09
    OF - director → CIF 0
  • 13
    Smolinski, Paul
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2005-05-27 ~ 2007-01-26
    OF - director → CIF 0
  • 14
    Moore, David Charles Beresford
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2005-10-13
    OF - director → CIF 0
  • 15
    Irvin, Paul Ramshaw
    Executive Vice President born in October 1959
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2016-06-28
    OF - director → CIF 0
  • 16
    Watkins, Neville Paul
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2000-06-14
    OF - secretary → CIF 0
    2004-05-12 ~ 2005-04-14
    OF - secretary → CIF 0
  • 17
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ 2024-05-28
    OF - director → CIF 0
  • 18
    Preyser, Jacobus Francke
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2006-11-04 ~ 2011-08-30
    OF - director → CIF 0
  • 19
    Stanley, Paul Adrian
    Insurance Consultancy Director born in January 1956
    Individual (14 offsprings)
    Officer
    2000-06-14 ~ 2009-03-31
    OF - director → CIF 0
  • 20
    Sadiq, Hassan Saadi
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2003-01-27
    OF - director → CIF 0
  • 21
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    2016-06-28 ~ 2018-09-19
    OF - director → CIF 0
  • 22
    Moorse, Laurence
    Individual (9 offsprings)
    Officer
    2005-04-14 ~ 2006-08-24
    OF - secretary → CIF 0
  • 23
    Hall, Jane Suzanne
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2009-12-14 ~ 2016-06-28
    OF - director → CIF 0
    Hall, Jane Suzanne
    Individual (19 offsprings)
    Officer
    2006-08-24 ~ 2009-12-14
    OF - secretary → CIF 0
  • 24
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-11-17 ~ 2020-12-02
    OF - director → CIF 0
  • 25
    Terry, Robert Simon
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2002-01-08 ~ 2003-03-18
    OF - director → CIF 0
  • 26
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2000-12-21 ~ 2004-05-12
    PE - nominee-secretary → CIF 0
  • 27
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INNOVATION PROPERTY (UK) LIMITED

Previous name
INFRONT SOLUTIONS LIMITED - 2014-06-26
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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 1
  • Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.