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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    Timmins, David Peter
    Finance Director born in October 1952
    Individual
    Officer
    2000-11-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Mellor, Geoffrey John
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2008-03-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Hewitt, James Ernest
    Operations Director born in December 1943
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Webb, David John
    Individual
    Officer
    2000-11-27 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 8
    Kirk, Douglas
    Engineering Director born in October 1945
    Individual
    Officer
    2004-01-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 10
    Mcgowan, Stephen Joseph
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 11
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Moore, Anthony
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 14
    Johnson, Philip Bryan
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 18
    Brown, Paul
    Operations Director born in February 1959
    Individual (16 offsprings)
    Officer
    2007-06-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INS INNOVATION LIMITED

Previous names
RTS INNOVATION LIMITED - 2006-09-25
RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
INHOCO 2182 LIMITED - 2000-12-08
Standard Industrial Classification
99999 - Dormant Company

  • INS INNOVATION LIMITED
    Info
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    INHOCO 2182 LIMITED - 2000-12-08
    Registered number 04109440
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2000-11-16 and dissolved on 2022-10-21 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.