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 1970Individual (3 offsprings)Officer
2024-04-09 ~ nowOF - Director → CIF 0 - 2
Byrne, Wayne Terence
Born in May 1971Individual (1 offspring)Officer 2022-09-12 ~ nowOF - Director → CIF 0 - 3
Smith, Thomas Patrick
Born in December 1986Individual (1 offspring)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 4
Gardner, Rowan
Born in September 1967Individual (3 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 5
Vernon, Paul Morgan, Mr.
Born in September 1966Individual (2 offsprings)Officer 2023-04-01 ~ nowOF - Director → CIF 0 - 6
Clarke, Mary Siobhan
Born in September 1977Individual (5 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 7
Polaris House, North Star Avenue, Swindon, EnglandCorporate (5 offsprings)Person with significant control 2018-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
26
- 1
West, Elizabeth Jane
Solicitor born in October 1969IndividualOfficer 2002-02-05 ~ 2002-04-24OF - Director → CIF 0 - 2
Kaziewicz, Philip Bernard, Dr
Fund Manager born in June 1970Individual (6 offsprings)Officer 2007-04-11 ~ 2019-07-22OF - Director → CIF 0 - 3
Taylor, Andrew Dawson, Dr
Director born in March 1950IndividualOfficer 2013-03-12 ~ 2020-11-25OF - Director → CIF 0 - 4
Whitehouse, Colin Ralph, Professor
Director born in August 1949Individual (1 offspring)Officer 2004-07-16 ~ 2011-06-07OF - Director → CIF 0 - 5
Durham, Paul James, Professor
Director born in October 1950IndividualOfficer 2002-03-28 ~ 2007-02-12OF - Director → CIF 0 - 6
Greenish, Philip
Ceo Royal Academy Of E born in September 1951Individual (1 offspring)Officer 2005-09-14 ~ 2011-05-04OF - Director → CIF 0 - 7
Rickman, Andrew George, Dr
Chairman Of Bookham Technology born in March 1960Individual (9 offsprings)Officer 2002-09-04 ~ 2011-06-07OF - Director → CIF 0 - 8
Jonckheer, Robert Francois
Solicitor born in May 1948Individual (4 offsprings)Officer 2002-02-05 ~ 2002-04-24OF - Director → CIF 0 - 9
Hopley, Stuart John
Director born in January 1949IndividualOfficer 2002-03-28 ~ 2009-01-08OF - Director → CIF 0 - 10
Whitehorn, William Elliott
Company Director born in February 1960Individual (3 offsprings)Officer 2011-07-07 ~ 2016-09-01OF - Director → CIF 0 - 11
Stewart, Gordon Bryant
General Counsel & Director Corporate Affairs born in March 1966Individual (1 offspring)Officer 2011-06-17 ~ 2013-03-12OF - Director → CIF 0 - 12
Bush, Andrew James
Company Director born in February 1962Individual (1 offspring)Officer 2020-09-01 ~ 2023-04-01OF - Director → CIF 0 - 13
Partridge, Alan, Dr
Director born in May 1964Individual (1 offspring)Officer 2020-11-25 ~ 2024-10-31OF - Director → CIF 0 - 14
Holdaway, Richard, Professor
Director born in February 1949Individual (1 offspring)Officer 2002-03-28 ~ 2011-06-07OF - Director → CIF 0 - 15
Kirby, Elizabeth Ann, Dr
Manager born in April 1971Individual (1 offspring)Officer 2018-08-01 ~ 2023-08-30OF - Director → CIF 0 - 16
Bestwick, Timothy David, Dr
Chief Executive Clik born in March 1962Individual (16 offsprings)Officer 2003-06-06 ~ 2018-08-08OF - Director → CIF 0 - 17
Curran, Julie Marion
Director born in June 1971Individual (2 offsprings)Officer 2017-03-15 ~ 2022-04-25OF - Director → CIF 0 - 18
Affonso, Mark Andrew
Financial Management born in April 1963Individual (3 offsprings)Officer 2009-01-08 ~ 2023-03-31OF - Director → CIF 0 - 19
Winters, Keith Howard, Dr
Chief Executive born in March 1950IndividualOfficer 2002-03-28 ~ 2003-05-21OF - Director → CIF 0 - 20
Baines, Linda Beatrice, Dr
Individual (2 offsprings)Officer 2002-04-24 ~ 2010-02-17OF - Secretary → CIF 0 - 21
Beacham, John, Dr
Independent Director And Consu born in December 1940Individual (1 offspring)Officer 2002-07-19 ~ 2011-06-14OF - Director → CIF 0 - 22
Towns Andrews, Elizabeth, Dr
Director Knowledge Exchange born in December 1958IndividualOfficer 2009-01-08 ~ 2011-01-01OF - Director → CIF 0 - 2384 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-01-28 ~ 2002-02-05PE - Nominee Secretary → CIF 0
- 24Polaris House, North Star Avenue, Swindon, Wiltshire, United KingdomActive Corporate (2 offsprings)Person with significant control2016-04-06 ~ 2018-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25DADLAW 56 LIMITED - 1989-12-146th Floor, 81 Aldwych, LondonActive Corporate (5 parents, 19 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-02-05 ~ 2002-04-24PE - Secretary → CIF 02010-02-17 ~ 2021-02-24PE - Secretary → CIF 0
- 2684 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-01-28 ~ 2002-02-05PE - Nominee Director → CIF 0
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
InfoCENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14MOSTLINE LIMITED - 2009-07-14Registered number 04361684R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire OX11 0QXPRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0STFC INNOVATIONS LIMITED
SRegistered number missingScience And Technology Facilities Council, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QXPrivate Limited CompanyCIF 1STFC INNOVATIONS LIMITED
SRegistered number 04361684R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, England, OX11 0QXCompany in The Registrar Of Companies Of England And Wales, United KingdomCIF 2Prviate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)-457,228 GBP2024-08-31Person with significant control 2021-03-26 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Building R71 Rutherford Appleton Lab, Harwell, Didcot, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,239 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
- 3R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-130,258 GBP2023-02-28Person with significant control 2019-03-29 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, OxfordshireActive Corporate (3 parents)Equity (Company account)319,706 GBP2024-03-31Person with significant control 2018-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5R25 Stfc Rutherford Appleton Laboratory, Harwell Oxford, Didcot, OxfordshireActive Corporate (5 parents)Equity (Company account)1,264,493 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1
MIRICO LTD.
- nowAYAR LIMITED - 2015-04-156 Zephyr Building Eighth Street, Harwell Oxford, Didcot, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)38,571 GBP2017-12-31Person with significant control 2016-04-06 ~ 2018-04-05CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United KingdomActive Corporate (5 parents)Officer 2002-04-30 ~ 2010-04-12CIF 8 - Secretary → ME
- 33 Venture Road, University Of Southampton Science Park, Southampton, EnglandDissolved Corporate (3 parents)Equity (Company account)-780,187 GBP2020-10-31Person with significant control 2017-06-20 ~ 2020-09-01CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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