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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
    Miller, Lewis Paul
    Born in December 1981
    Individual (30 offsprings)
    Officer
    2016-06-28 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Stanley, Paul Adrian
    Born in January 1956
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Lister, Timothy Norman
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    Haynes, Andrew Charles
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Moore, David Charles Beresford
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2005-10-13
    OF - Director → CIF 0
  • 6
    Preyser, Jacobus Francke
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2006-11-04 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Sharpe, Robert John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Watson, John Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Terry, Robert Simon
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2002-01-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 10
    Hynd, Michael Robert
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Moorse, Laurence
    Individual (77 offsprings)
    Officer
    2005-04-14 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 12
    Marnoch, Alasdair, Mr.
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2016-11-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    Addyman, Nicholas James
    Born in January 1967
    Individual (39 offsprings)
    Officer
    2001-04-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Hall, Jane Suzanne
    Born in April 1968
    Individual (38 offsprings)
    Officer
    2009-12-14 ~ 2016-06-28
    OF - Director → CIF 0
    Hall, Jane Suzanne
    Individual (38 offsprings)
    Officer
    2006-08-24 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 15
    Wadsworth, Eric Dirk
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2006-11-04
    OF - Director → CIF 0
  • 16
    Allen, Karen
    Individual (10 offsprings)
    Officer
    2009-12-14 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 17
    Watkins, Neville Paul
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2000-06-14
    OF - Secretary → CIF 0
    2004-05-12 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 18
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (15 offsprings)
    Officer
    2019-01-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 19
    Scott, Stephen
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2002-01-08 ~ 2007-01-05
    OF - Director → CIF 0
  • 20
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ 2026-04-15
    OF - Director → CIF 0
  • 21
    Smolinski, Paul
    Born in September 1964
    Individual (48 offsprings)
    Officer
    2005-05-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 22
    Mellor, Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (38 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 24
    Liddiard, James
    Individual (33 offsprings)
    Officer
    2014-06-06 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 25
    Irvin, Paul Ramshaw
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2016-06-28
    OF - Director → CIF 0
  • 26
    Sadiq, Hassan Saadi
    Born in December 1967
    Individual (36 offsprings)
    Officer
    2002-05-09 ~ 2003-01-27
    OF - Director → CIF 0
  • 27
    Porter, Matthew Geoffrey
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2016-06-28 ~ 2018-09-19
    OF - Director → CIF 0
  • 28
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2000-12-21 ~ 2004-05-12
    OF - Nominee 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 (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → 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
Recent 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 5 months). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.