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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 12
  • 1
    Maxwell, Susan Elizabeth
    Research Scientist
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 2
    Hart, Timothy David, Dr
    Research Scientist born in August 1972
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Knowles, Christopher John, Professor
    Professor born in March 1943
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Yeo, Marcus, Dr
    Commercial born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Whittaker, Anna Kristina
    Operations born in October 1968
    Individual (1 offspring)
    Officer
    2005-05-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Cary, John Lucius Arthur
    Entrepreneur born in February 1947
    Individual (39 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Barter, Judith Elizabeth
    Individual (19 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Jefferis, Stephan Arthur, Professor
    Civil Servant born in July 1945
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2009-06-17
    OF - Director → CIF 0
  • 9
    Buchan, Alex, Dr
    Sales Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2004-08-09
    OF - Director → CIF 0
  • 10
    Penington, Michael Geoffrey
    Company Director born in August 1958
    Individual (35 offsprings)
    Officer
    2003-03-07 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    BUSINESS ASSIST LIMITED
    ASSIST BUSINESS SERVICES LIMITED 06539506
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (210 offsprings)
    Officer
    2001-04-04 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 12
    NEWCO FORMATIONS LIMITED
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Equity (Company account)
    1,938 GBP2025-03-31
    Officer
    2001-04-04 ~ 2001-04-20
    OF - Director → CIF 0
parent relation
Company in focus

GORDONS 1 LIMITED

Linked company numbers found in government register: 04194519, 04562564, 05196448, 07314691, 07205483, 06402203, 07578051, 05538599, 07594541, 05403942, 06402201, 06943715, 05012541, 06937797, 06661981, 07314732, 04853868, 05538579, 06661909, 06879427, 04735490
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
CYBERSENSE BIOSYSTEMS LIMITED - 2008-12-11
REDBOY LIMITED - 2001-04-25
Standard Industrial Classification
74990 - Non-trading Company

  • GORDONS 1 LIMITED
    Info
    CYBERSENSE BIOSYSTEMS LIMITED - 2008-12-11
    REDBOY LIMITED - 2008-12-11
    Registered number 04194519
    1 High Street, Knaphill, Woking, Surrey GU21 2PG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2013-08-20 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.