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
Active 7
  • 1
    Cooper, Colin Sidney, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Rowan
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Wayne Terence
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Thomas Patrick
    Born in December 1986
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Mary Siobhan
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Vernon, Paul Morgan, Mr.
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Polaris House, North Star Avenue, Swindon, England
    Corporate (5 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Durham, Paul James, Professor
    Director born in October 1950
    Individual
    Officer
    2002-03-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Hopley, Stuart John
    Director born in January 1949
    Individual
    Officer
    2002-03-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Towns Andrews, Elizabeth, Dr
    Director Knowledge Exchange born in December 1958
    Individual
    Officer
    2009-01-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    West, Elizabeth Jane
    Solicitor born in October 1969
    Individual
    Officer
    2002-02-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Partridge, Alan, Dr
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Baines, Linda Beatrice, Dr
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 8
    Kaziewicz, Philip Bernard, Dr
    Fund Manager born in June 1970
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Stewart, Gordon Bryant
    General Counsel & Director Corporate Affairs born in March 1966
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Dawson, Dr
    Director born in March 1950
    Individual
    Officer
    2013-03-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 11
    Winters, Keith Howard, Dr
    Chief Executive born in March 1950
    Individual
    Officer
    2002-03-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 12
    Affonso, Mark Andrew
    Financial Management born in April 1963
    Individual (3 offsprings)
    Officer
    2009-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Greenish, Philip
    Ceo Royal Academy Of E born in September 1951
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 14
    Beacham, John, Dr
    Independent Director And Consu born in December 1940
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2011-06-14
    OF - Director → CIF 0
  • 15
    Bush, Andrew James
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Kirby, Elizabeth Ann, Dr
    Manager born in April 1971
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 17
    Jonckheer, Robert Francois
    Solicitor born in May 1948
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 18
    Holdaway, Richard, Professor
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2011-06-07
    OF - Director → CIF 0
  • 19
    Bestwick, Timothy David, Dr
    Chief Executive Clik born in March 1962
    Individual (16 offsprings)
    Officer
    2003-06-06 ~ 2018-08-08
    OF - Director → CIF 0
  • 20
    Whitehouse, Colin Ralph, Professor
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 21
    Curran, Julie Marion
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 22
    Rickman, Andrew George, Dr
    Chairman Of Bookham Technology born in March 1960
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2011-06-07
    OF - Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-28 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 24
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-05 ~ 2002-04-24
    PE - Secretary → CIF 0
    2010-02-17 ~ 2021-02-24
    PE - Secretary → CIF 0
  • 25
    Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-28 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STFC INNOVATIONS LIMITED

Previous names
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
MOSTLINE LIMITED - 2002-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STFC INNOVATIONS LIMITED
    Info
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2009-07-14
    Registered number 04361684
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire OX11 0QX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • STFC INNOVATIONS LIMITED
    S
    Registered number missing
    Science And Technology Facilities Council, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QX
    Private Limited Company
    CIF 1
  • STFC INNOVATIONS LIMITED
    S
    Registered number 04361684
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, England, OX11 0QX
    Company in The Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
    Prviate Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -457,228 GBP2024-08-31
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Building R71 Rutherford Appleton Lab, Harwell, Didcot, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,239 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -130,258 GBP2023-02-28
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    319,706 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    R25 Stfc Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,264,493 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    AYAR LIMITED - 2015-04-15
    6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,571 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-30 ~ 2010-04-12
    CIF 8 - Secretary → ME
  • 3
    3 Venture Road, University Of Southampton Science Park, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -780,187 GBP2020-10-31
    Person with significant control
    2017-06-20 ~ 2020-09-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.