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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 22
  • 1
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2010-02-17 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 2
    Moorse, Laurence
    Individual (73 offsprings)
    Officer
    2001-09-26 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 3
    Scott, Stephen
    Director born in March 1953
    Individual (23 offsprings)
    Officer
    2001-09-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 4
    Baugh, Magdalena Barbara
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (15 offsprings)
    2019-01-28 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Hall, Jane Suzanne
    Chartered Accountant born in April 1968
    Individual (34 offsprings)
    Officer
    2009-11-10 ~ 2016-06-28
    OF - Director → CIF 0
    Hall, Jane Suzanne
    Individual (34 offsprings)
    Officer
    2006-08-24 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 6
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (31 offsprings)
    Officer
    2003-03-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (39 offsprings)
    Officer
    2016-07-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    Hemsley, Paul Jeremy
    Finance Director born in August 1959
    Individual (25 offsprings)
    Officer
    2008-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Whittall, Matthew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Smolinski, Paul
    Financial Director born in September 1964
    Individual (43 offsprings)
    Officer
    2003-03-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Gazey, Steven Joseph
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2019-01-28 ~ 2020-12-07
    OF - Director → CIF 0
    Toulson-clarke, Christopher Timothy Miles
    Chief Operating Officer born in April 1964
    Individual (35 offsprings)
    2022-12-20 ~ 2025-03-01
    OF - Director → CIF 0
  • 13
    Dohmen, Norbert
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2001-09-26 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Coggin, James
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2024-03-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Van Staden, Andries Jacobus
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2020-12-07 ~ 2024-05-28
    OF - Director → CIF 0
  • 17
    Marnoch, Alasdair, Mr.
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2016-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Miller, Lewis
    Financial Director born in December 1981
    Individual (30 offsprings)
    Officer
    2015-03-30 ~ 2017-01-17
    OF - Director → CIF 0
  • 19
    Thomson, Robert Charles Anthony
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2011-04-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 20
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 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
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-07-30 ~ 2001-09-26
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-07-30 ~ 2001-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INNOVATION GROUP (EMEA) LIMITED

Period: 2001-10-18 ~ now
Company number: 04261291 03256771... (more)
Registered names
THE INNOVATION GROUP (EMEA) LIMITED - now 03256771... (more)
BROOMCO (2650) LIMITED - 2001-10-18 04261294... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE INNOVATION GROUP (EMEA) LIMITED
    Info
    BROOMCO (2650) LIMITED - 2001-10-18
    Registered number 04261291
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THE INNOVATION GROUP (EMEA) LIMITED
    S
    Registered number 04261291
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-02 ~ 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.