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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 15
  • 1
    Richardson, David Proudlock
    Nutrition Consultant born in January 1946
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2002-01-28
    OF - Director → CIF 0
  • 2
    Smithson, Andrew Geoffrey
    Individual (50 offsprings)
    Officer
    2002-10-22 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 3
    Bailey, John Christopher Leeksma
    Individual (82 offsprings)
    Officer
    1999-10-22 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 4
    Moon, Stephen Nigel
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    2005-06-22 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Bain, Neville Clifford, Dr
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Slade, Stewart William
    Financial Executive born in August 1949
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2007-07-04
    OF - Director → CIF 0
    Slade, Stewart William
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 7
    Newland, Andrew David William
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    1999-10-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 8
    O'kennedy, Niamh Ann, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Alan Michael
    Chief Executive born in September 1954
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2005-05-18
    OF - Director → CIF 0
  • 10
    Ford, Ian
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Ford, Ian
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Franklin, Stephen Joseph, Dr
    Chief Executive born in May 1968
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    Morrison, Steven Neil
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Buck, Charles Dawson
    Born in July 1946
    Individual (39 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Mullen, William Henry
    Project Director born in April 1959
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    PROVEXIS PLC
    - now 05102907 03864033
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    Prospect House, 58 Queens Road, Reading, England
    Active Corporate (20 parents, 3 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
parent relation
Company in focus

PROVEXIS NATURAL PRODUCTS LIMITED

Period: 2005-06-23 ~ now
Company number: 03864033
Registered names
PROVEXIS NATURAL PRODUCTS LIMITED - now
PROGENY ONE LIMITED - 2000-01-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PROVEXIS NATURAL PRODUCTS LIMITED
    Info
    PROVEXIS LIMITED - 2005-06-23
    NUTRITION ENHANCEMENT LIMITED - 2005-06-23
    PROGENY ONE LIMITED - 2005-06-23
    Registered number 03864033
    2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.