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 13
  • 1
    Coulson, Stephen Richard, Dr
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Luke John, Dr
    Born in June 1976
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2007-07-31
    OF - Director → CIF 0
    Ward, Luke John, Dr
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Schofield, Wayne Christopher Edward, Dr
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 4
    Rabindran, Ahilan
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Rabindran, Ahilan
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Badyal, Jas Pal Singh, Professor
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Cooper, Ashley Stephen Charles
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2009-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Moores, Adrian Paul
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2010-07-09 ~ 2022-03-11
    OF - Director → CIF 0
    Moores, Adrian Paul
    Individual (9 offsprings)
    Officer
    2010-07-09 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 8
    Badyal, Jas Pal Singh, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Francis, Carl Douglas
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2010-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2001-05-08 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 11
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 481 offsprings)
    Officer
    2001-05-08 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 12
    P2I LTD - now 04814350
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    P 2 I Ltd, 9-12 North Central, 127, Olympic Avenue, Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BLAIN ASSOCIATES LIMITED
    06238812
    Primrose Hill, Priory Road, Ulverston, Cumbria
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SURFACE INNOVATIONS LIMITED

Period: 2001-07-31 ~ now
Company number: 04212511
Registered names
SURFACE INNOVATIONS LIMITED - now
SANDCO 715 LIMITED - 2001-07-31 04366386... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SURFACE INNOVATIONS LIMITED
    Info
    SANDCO 715 LIMITED - 2001-07-31
    Registered number 04212511
    126b Olympic Avenue, Milton, Abingdon OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.