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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 44
  • 1
    Dart, Edward Charles, Dr
    Biotechnology Consultant born in March 1941
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2010-10-19
    OF - Director → CIF 0
  • 2
    Marston, Fiona Angela Olinda, Dr
    Company Director born in January 1953
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Martin, Christopher John
    Engineer born in July 1958
    Individual (24 offsprings)
    Officer
    2011-05-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Dent, David Roy
    Scientist born in November 1957
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Scrase, Alan Thomas
    Civil Servant born in October 1961
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Wood, John Vivian, Professor
    Chief Executive born in September 1949
    Individual (24 offsprings)
    Officer
    2002-04-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Harris, David John, Mr.
    Civil Servant born in October 1949
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 8
    Mawson, Alan, Dr
    Venture Capitalist born in June 1942
    Individual (148 offsprings)
    Officer
    2002-04-30 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Noro, Massimo
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Ovadia, David Craig
    Geoscientist born in August 1948
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Lewis, Karen Jane, Dr
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Owen, David Andrew Arlwydd, Dr
    Business Consultant born in February 1944
    Individual (27 offsprings)
    Officer
    2005-04-25 ~ 2011-05-04
    OF - Director → CIF 0
  • 13
    Liversidge, Pamela Edwards
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Jenden, Michael, Dr
    Civil Servant born in March 1956
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Jackman, Simon Andrew, Dr
    Civil Servant born in May 1966
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Taylor, Ian Colin
    Corporate Advisor born in April 1945
    Individual (26 offsprings)
    Officer
    2014-01-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Randall, Geoffrey Luigi Paulo, Dr
    Enviromental H & S Adviser born in February 1946
    Individual (16 offsprings)
    Officer
    2002-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 18
    Robinson, Geoffrey Walter, Dr
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Caulcott, Celia Ann, Dr
    Research Manager born in November 1957
    Individual (14 offsprings)
    Officer
    2009-05-04 ~ 2015-10-15
    OF - Director → CIF 0
  • 20
    Tricker, Michael John, Dr
    Public Sector Servant born in November 1946
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 21
    Yarrow, Douglas John, Mr.
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2008-10-30
    OF - Director → CIF 0
    2004-09-17 ~ 2009-01-29
    OF - Director → CIF 0
  • 22
    Whitehouse, Colin Ralph, Professor
    Director Daresbury Labon born in August 1949
    Individual (14 offsprings)
    Officer
    2007-07-31 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Ronayne, Kate
    Company Director born in April 1978
    Individual (20 offsprings)
    Officer
    2018-10-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Barsby, Nicholas Ian
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 25
    Stephen Keen, Peter
    Venture Capitalist born in August 1957
    Individual (37 offsprings)
    Officer
    2002-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Lawrence, David Kenneth, Dr
    Retired born in March 1949
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Farnsworth, Graham
    Civil Servant born in June 1968
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Kirby, Elizabeth Ann, Dr
    Manager born in April 1971
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ 2018-10-03
    OF - Director → CIF 0
    2019-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 29
    Evans, David Eric
    Company Director born in May 1960
    Individual (67 offsprings)
    Officer
    2011-05-04 ~ 2014-10-22
    OF - Director → CIF 0
  • 30
    Foden, Susan Elizabeth, Dr
    Self Employed born in April 1953
    Individual (35 offsprings)
    Officer
    2005-01-28 ~ 2014-10-22
    OF - Director → CIF 0
  • 31
    Bernard, Marion Anne
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2018-02-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 32
    Gordon Smith, Bruce, Dr
    Born in October 1939
    Individual (24 offsprings)
    Officer
    2002-04-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 33
    Bestwick, Timothy David, Dr
    Chief Executive born in March 1962
    Individual (30 offsprings)
    Officer
    2010-10-19 ~ 2018-07-04
    OF - Director → CIF 0
  • 34
    Buckley Golder, Ian Mark, Dr
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2014-10-22
    OF - Director → CIF 0
  • 35
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (18 offsprings)
    Officer
    2015-07-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 36
    Manning, Kingsley Guy
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 37
    Sutcliffe, Sean George Cronin
    Company Director born in December 1963
    Individual (34 offsprings)
    Officer
    2014-06-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 38
    Seedhouse, Andrew John
    Civil Servant born in November 1962
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2017-07-07
    OF - Director → CIF 0
  • 39
    Earwicker, Martin John
    Civil Servant born in May 1948
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 40
    Polaris House, North Star Avenue, Swindon, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 248 offsprings)
    Officer
    2010-04-12 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 42
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2002-04-05 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 43
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2002-04-05 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 44
    STFC INNOVATIONS LIMITED - now 04361684
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED
    - 2009-07-14 04361684
    MOSTLINE LIMITED - 2002-03-27
    Rutherford Appleton, Laboratory, Harwell Science & Innovation Campus, Didcot, Oxfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2002-04-30 ~ 2010-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRUM (LIMITED PARTNER) LTD

Period: 2021-07-28 ~ now
Company number: 04409886
Registered names
SPECTRUM (LIMITED PARTNER) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84110 - General Public Administration Activities

  • SPECTRUM (LIMITED PARTNER) LTD
    Info
    SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28
    Registered number 04409886
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford OX11 0QX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.