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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 40
  • 1
    Foot Anstey Sargent Secretarial Limited
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 2
    Peat, David Alan
    Banker born in March 1947
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 3
    Schratzberger, Michaela, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Graeme Manson
    Surgeon/Company Director born in September 1944
    Individual (28 offsprings)
    Officer
    2011-08-03 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Bellerby, Richard Garth James, Professor
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Johns, Jonathan Henry
    Chartered Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2011-08-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Butcher, Mark James
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Tricker, Michael John, Dr
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Lewis, Christopher Terence, Prof
    Consultant Surgeon born in May 1944
    Individual (7 offsprings)
    Officer
    2002-02-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Field, Johannes Gerhardus, Professor
    Universtity Professor born in December 1941
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Kingsland, Christopher James, The Right Honourable The Lord Kingsland
    Barrister born in January 1942
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Jackson, Caroline Frances, Dr
    Mep born in November 1946
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2003-09-08
    OF - Director → CIF 0
  • 13
    Roy, Claude Jacques, Dr
    Director Of Research Laboratory born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Moores, Christopher Clive
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Virmani, Jyotika Itee, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Cattle, Howard, Dr
    International Project Office D born in January 1945
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 17
    Berkeley, Anthony Fitzhardinge, Lord
    Member Of The House Of Lords born in September 1939
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 18
    Dixon, Andrew
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2009-08-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 19
    Carpenter, Lucy Jane, Professor
    Professor Of Atmospheric Chemistry born in October 1969
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 20
    James, Paul Robert
    Chief Finance Officer born in April 1968
    Individual (8 offsprings)
    Officer
    2021-01-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 21
    Crockett, Daniel
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Watkins, Mary Jane, Baroness
    Emeritus Professor born in March 1955
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2019-11-16
    OF - Director → CIF 0
  • 23
    Durowse, Henry Roland
    Retired born in August 1934
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 24
    Buckland Obe, Nicholas Brian
    Born in February 1951
    Individual (59 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 25
    Claridge, Peter Norman, Dr
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 26
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2015-08-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Rayner, Ralph Frank, Dr
    Marine Scientist born in December 1954
    Individual (15 offsprings)
    Officer
    2009-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Tremain, Beverly Kim
    Personal Assistant
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 29
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    2012-08-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 30
    Timberlake, Janice Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 31
    Morgan, Karen Jane
    Public Servant born in June 1945
    Individual (22 offsprings)
    Officer
    2005-11-11 ~ 2012-11-11
    OF - Director → CIF 0
  • 32
    Owens, Nicholas John Paul
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2001-03-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 33
    Jickells, Timothy David
    Professor (Of Science) born in June 1953
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ 2024-01-09
    OF - Director → CIF 0
  • 34
    Knowles, Christopher John, Professor
    University Professor born in March 1943
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 35
    Ward, Bess Berkley, Professor
    Professor Of Geosciences born in October 1954
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 36
    GarÇon, Véronique Camille Emilie, Dr
    Born in May 1956
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 37
    Sequeira, Kerin Jean
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 38
    Mackenzie, Beverley Anne, Dr
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 39
    Burnell-nugent, James Michael, Sir
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    2008-08-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 40
    Godefroy, Nigel John
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLYMOUTH MARINE LABORATORY

Period: 2001-11-30 ~ now
Company number: 04178503
Registered names
PLYMOUTH MARINE LABORATORY - now 04114737
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • PLYMOUTH MARINE LABORATORY
    Info
    PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
    PLYMOUTH MARINE PARK LIMITED - 2001-11-30
    Registered number 04178503
    Prospect Place, West Hoe, Plymouth, Devon PL1 3DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PLYMOUTH MARINE LABORATORY
    S
    Registered number 4178503
    Plymouth Marine Laboratory, Prospect Place, Plymouth, England, PL1 3DH
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • PLYMOUTH MARINE LABORATORY
    S
    Registered number 4178503
    Plymouth Marine Laboratory, Prospect Place, The Hoe, Plymouth, England, PL1 3DH
    Company Limited By Guarantee in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PML APPLICATIONS LTD
    - now 04232750
    PLYMOUTH MARINE APPLICATIONS LIMITED - 2005-09-08
    BARNCREST NO. 136 LIMITED - 2001-10-03
    Plymouth Marine Laboratory, Prospect Place West Hoe, Plymouth, Devon
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SMART SOUND PLYMOUTH LTD
    - now 04114737
    PLYMOUTH MARINE SCIENCE AND TECHNOLOGY PARK LIMITED
    - 2020-07-02 04114737 04178503
    PLYMOUTH MARINE PARK LIMITED - 2002-08-19
    PLYMOUTH MARINE LABORATORY LIMITED - 2001-10-17
    BARNCREST NO.116 LIMITED - 2001-02-22
    Plymouth Marine Laboratory, Prospect Place West Hoe, Plymouth
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.