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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 35
  • 1
    Porter, Barry, Dr
    Scientist born in October 1957
    Individual (10 offsprings)
    Officer
    2009-03-03 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (75 offsprings)
    Officer
    2013-12-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy
    Non Executive Director
    Individual (66 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 4
    Chilton, Shaun Edward
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Colin Ernest
    Director born in April 1957
    Individual (56 offsprings)
    Officer
    2003-09-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Goldberg, Mark Alan, Dr
    Born in June 1954
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Fry, Paul Andrew
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Bryant, David John
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2024-06-26
    OF - Director → CIF 0
    Gardiner, Tony Peter
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 10
    Heseltine, James Richard
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 11
    Deptula-hicks, Darlene
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Albin, Michael, Dr
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Humphreys, Gwynfor Owen, Dr
    Non Executive Director born in April 1946
    Individual (12 offsprings)
    Officer
    2006-08-07 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Hughes, Richard Ian
    Born in May 1968
    Individual (112 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 15
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Shields, Mark Anthony
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 17
    Hodgetts, Russell
    Chief Operating Officer born in May 1971
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2009-03-03
    OF - Director → CIF 0
  • 18
    Lee, Daron
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 19
    Hahn, Brian
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Currie, Ian William
    Director born in November 1961
    Individual (73 offsprings)
    Officer
    2003-04-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2006-08-07 ~ 2019-01-21
    OF - Director → CIF 0
  • 22
    Salisbury, Keith William
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    2003-08-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 23
    Nicholls, Trevor John, Dr
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Owen, Michael John
    Non Executive Director born in May 1951
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 25
    Robards, Anthony William, Professor
    Non Executive Director born in April 1940
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    Coughlin, Christina Marie, Dr
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 27
    Yeung, Kui Man
    Director born in August 1954
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2006-04-11
    OF - Director → CIF 0
  • 28
    Williams, Samuel Cameron, Dr
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    2019-01-28 ~ 2019-11-04
    OF - Director → CIF 0
  • 29
    Molyneux, Norman
    Director born in March 1956
    Individual (46 offsprings)
    Officer
    2003-04-29 ~ 2003-09-08
    OF - Director → CIF 0
    Molyneux, Norman
    Individual (46 offsprings)
    Officer
    2003-04-29 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 30
    Webster, Simon
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ 2009-03-03
    OF - Director → CIF 0
  • 31
    Baldwin, Kurt Justin, Dr
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2009-03-03
    OF - Director → CIF 0
  • 32
    Forster, Eliot Richard
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2018-06-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 33
    Bennett, Brian Paul
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2005-07-22
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2006-08-07 ~ 2006-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AVACTA GROUP PLC

Period: 2006-08-07 ~ now
Company number: 04748597
Registered names
AVACTA GROUP PLC - now
READYBUY PLC - 2006-08-07
READYBUY LIMITED - 2003-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVACTA GROUP PLC
    Info
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2006-08-07
    Registered number 04748597
    Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ
    PUBLIC LIMITED COMPANY incorporated on 2003-04-29 (22 years 10 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
    Unit 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 10
  • 1
    AVACTA GROUP TRUSTEE LIMITED
    07855251
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    AVACTA HEALTH LIMITED
    - now 05127605 03879639
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    AVACTA LIFE SCIENCES LIMITED
    - now 06605196
    APTUSCAN LIMITED - 2013-03-28
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    AVACTA LIMITED
    - now 05024950
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    AVACTA NOTTINGHAM ASSET LIMITED
    08465860
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    CROSSCO (1127) LIMITED
    06725048 06756221... (more)
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    CURIDIUM MEDICA LIMITED
    - now 04846588 05812971
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    LAUNCH DIAGNOSTICS HOLDINGS LIMITED
    - now 07085578
    BLA 2016 LIMITED - 2010-10-13
    Lakeview West Crossways Business Park, Galleon Boulevard, Dartford, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ 2025-03-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    REACTIVLAB LIMITED
    SC328691
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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