logo
explain how to read the page

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 28
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2000-11-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Brown, Paul
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Webb, David John
    Individual (32 offsprings)
    Officer
    2000-11-27 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 9
    Malcolm Cohen
    Individual (21 offsprings)
    Insolvency
    2021-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 11
    Mcgowan, Stephen Joseph
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 12
    Moore, Anthony
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2000-11-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 13
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-12-31 ~ 2021-01-28
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kirk, Douglas
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-12-31 ~ 2021-01-28
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mellor, Geoffrey John
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 18
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2008-03-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2008-03-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 21
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2008-03-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 23
    Hewitt, James Ernest
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Johnson, Philip Bryan
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 25
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 27
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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 (22 parents, 230 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-11-16 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INS INNOVATION LIMITED

Period: 2006-09-25 ~ 2022-10-21
Company number: 04109440
Registered names
INS INNOVATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2022-10-21
INHOCO 2182 LIMITED - 2000-12-08 04617059... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • INS INNOVATION LIMITED
    Info
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2006-09-25
    INHOCO 2182 LIMITED - 2006-09-25
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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