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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Kaziewicz, Philip Bernard, Dr
    Fund Manager born in June 1970
    Individual (30 offsprings)
    Officer
    2007-04-11 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    West, Elizabeth Jane
    Solicitor born in October 1969
    Individual (13 offsprings)
    Officer
    2002-02-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Bush, Andrew James
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Vernon, Paul Morgan, Mr.
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew Dawson, Dr
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Gardner, Rowan
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Baines, Linda Beatrice, Dr
    Individual (13 offsprings)
    Officer
    2002-04-24 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 8
    Beacham, John, Dr
    Independent Director And Consu born in December 1940
    Individual (10 offsprings)
    Officer
    2002-07-19 ~ 2011-06-14
    OF - Director → CIF 0
  • 9
    Byrne, Wayne Terence
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Colin Sidney, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Durham, Paul James, Professor
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 12
    Hopley, Stuart John
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Kirby, Elizabeth Ann, Dr
    Manager born in April 1971
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 14
    Jonckheer, Robert Francois
    Solicitor born in May 1948
    Individual (24 offsprings)
    Officer
    2002-02-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Holdaway, Richard, Professor
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2011-06-07
    OF - Director → CIF 0
  • 16
    Greenish, Philip
    Ceo Royal Academy Of E born in September 1951
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 17
    Rickman, Andrew George, Dr
    Chairman Of Bookham Technology born in March 1960
    Individual (17 offsprings)
    Officer
    2002-09-04 ~ 2011-06-07
    OF - Director → CIF 0
  • 18
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (73 offsprings)
    Officer
    2011-07-07 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Bestwick, Timothy David, Dr
    Chief Executive Clik born in March 1962
    Individual (30 offsprings)
    Officer
    2003-06-06 ~ 2018-08-08
    OF - Director → CIF 0
  • 20
    Partridge, Alan, Dr
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2020-11-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Whitehouse, Colin Ralph, Professor
    Director born in August 1949
    Individual (13 offsprings)
    Officer
    2004-07-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 22
    Winters, Keith Howard, Dr
    Chief Executive born in March 1950
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2003-05-21
    OF - Director → CIF 0
  • 23
    Stewart, Gordon Bryant
    General Counsel & Director Corporate Affairs born in March 1966
    Individual (8 offsprings)
    Officer
    2011-06-17 ~ 2013-03-12
    OF - Director → CIF 0
  • 24
    Curran, Julie Marion
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 25
    Clarke, Mary Siobhan
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Thomas Patrick
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Towns Andrews, Elizabeth, Dr
    Director Knowledge Exchange born in December 1958
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 28
    Affonso, Mark Andrew
    Financial Management born in April 1963
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-01-28 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 30
    THE SCIENCE AND TECHNOLOGY FACILITIES COUNCIL
    RC000817
    Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2002-02-05 ~ 2002-04-24
    OF - Secretary → CIF 0
    2010-02-17 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-01-28 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 33
    Polaris House, North Star Avenue, Swindon, England
    Corporate (5 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STFC INNOVATIONS LIMITED

Period: 2009-07-14 ~ now
Company number: 04361684
Registered names
STFC INNOVATIONS LIMITED - now
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 8
  • 1
    ATHERAS ANALYTICS LIMITED
    12846106
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EXA INFORMATICS LTD
    09443975
    Building R71 Rutherford Appleton Lab, Harwell, Didcot, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FORMERIC LIMITED
    11831339
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MIRICO LTD.
    - now 09376628
    AYAR LIMITED - 2015-04-15
    6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (20 parents, 1 offspring)
    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
  • 5
    SCITECH PRECISION LIMITED
    06836214
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SPECTRUM (LIMITED PARTNER) LTD - now
    SPECTRUM (GENERAL PARTNER) LIMITED
    - 2021-07-28 04409886
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-04-30 ~ 2010-04-12
    CIF 8 - Secretary → ME
  • 7
    TERATECH COMPONENTS LIMITED
    07461734
    R25 Stfc Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VIVAMOS LTD
    09096386
    3 Venture Road, University Of Southampton Science Park, Southampton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-20 ~ 2020-09-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.