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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
Active 7
  • 1
    Chilton, Shaun Edward
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Coughlin, Christina Marie, Dr
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Mark Alan, Dr
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Richard Ian
    Born in May 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Bryant, David John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Fry, Paul Andrew
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Hahn, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Lee, Daron
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 2
    Williams, Samuel Cameron, Dr
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Owen, Michael John
    Non Executive Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2019-01-21
    OF - Director → CIF 0
  • 6
    Bennett, Brian Paul
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2005-07-22
    OF - Director → CIF 0
  • 7
    Yeung, Kui Man
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-04-11
    OF - Director → CIF 0
  • 8
    Molyneux, Norman
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-08
    OF - Director → CIF 0
    Molyneux, Norman
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 9
    Humphreys, Gwynfor Owen, Dr
    Non Executive Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2024-06-26
    OF - Director → CIF 0
    Gardiner, Tony Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 11
    Currie, Ian William
    Director born in November 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 12
    Hodgetts, Russell
    Chief Operating Officer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Albin, Michael, Dr
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Webster, Simon
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2009-03-03
    OF - Director → CIF 0
  • 16
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy
    Non Executive Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 17
    Shields, Mark Anthony
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 18
    Deptula-hicks, Darlene
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Baldwin, Kurt Justin, Dr
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2009-03-03
    OF - Director → CIF 0
  • 20
    Robards, Anthony William, Professor
    Non Executive Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Nicholls, Trevor John, Dr
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Davies, Colin Ernest
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 23
    Forster, Eliot Richard
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 24
    Porter, Barry, Dr
    Scientist born in October 1957
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2011-03-17
    OF - Director → CIF 0
  • 25
    Heseltine, James Richard
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 26
    Salisbury, Keith William
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AVACTA GROUP PLC

Previous names
READYBUY LIMITED - 2003-06-18
READYBUY PLC - 2006-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVACTA GROUP PLC
    Info
    READYBUY LIMITED - 2003-06-18
    READYBUY PLC - 2003-06-18
    Registered number 04748597
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ
    PUBLIC LIMITED COMPANY incorporated on 2003-04-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • AVACTA GROUP PLC
    S
    Registered number 04748597
    icon of addressUnit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    APTUSCAN LIMITED - 2013-03-28
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    SUPPLIED FORCE LIMITED - 2004-02-03
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressScale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    INCITE HOLDINGS PLC - 2005-05-13
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    icon of address11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    GORDONS102 LIMITED - 2006-03-31
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BLA 2016 LIMITED - 2010-10-13
    icon of addressLakeview West Crossways Business Park, Galleon Boulevard, Dartford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2025-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.