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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
Active 8
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (175 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Green, Georgina Adams
    Born in March 1970
    Individual (151 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (182 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Anthony Hugh
    Born in May 1962
    Individual (158 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Starr, Alison Jane
    Born in January 1977
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 7
    108, Lakeland Avenue, Dover, De, United States
    Corporate (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Robson, John Nicholas, Dr
    Born in April 1961
    Individual
    Officer
    2001-01-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Powell, Fred
    Born in April 1961
    Individual
    Officer
    2001-01-11 ~ 2002-05-29
    OF - Director → CIF 0
  • 3
    Ince, Nicholas
    Born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Coley, James Robert Ewen
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Norman, David John
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Ryan, Peter
    Born in January 1965
    Individual
    Officer
    2001-01-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Tobia, William
    Born in October 1956
    Individual
    Officer
    2002-07-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 8
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Wright, Katie Rose
    Born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 12
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Webber, Joanne
    Born in September 1963
    Individual
    Officer
    2002-12-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-01-11 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-10-13 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INNAPHASE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • INNAPHASE LIMITED
    Info
    Registered number 04139837
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.