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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 22
  • 1
    Coe, Robert Michael
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2004-02-25 ~ 2006-09-19
    OF - Director → CIF 0
    Coe, Robert Michael
    Individual (27 offsprings)
    Officer
    2004-02-25 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Ashley, Graham Basil
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    Rand, Carolyn Ann
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Gower, Geoffrey James
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2009-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Patel, Ajay
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Individual (40 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Michael Strachan, Dr
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Lea, Christopher Paul
    Born in January 1967
    Individual (31 offsprings)
    Officer
    2021-08-30 ~ 2023-08-21
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (31 offsprings)
    Officer
    2021-08-30 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 8
    Oyegunle, Motunrayo
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 9
    Gurner, Michael Stephen
    Born in September 1944
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Cooper, James
    Born in September 1991
    Individual (44 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Shepherd, Andrew William
    Born in January 1956
    Individual (21 offsprings)
    Officer
    2006-09-19 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Roderman, Charlene
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 13
    Douglas, Simon Gordon, Dr
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2021-02-11 ~ 2024-04-21
    OF - Director → CIF 0
  • 14
    Jay, Peter Harry
    Born in November 1944
    Individual (37 offsprings)
    Officer
    2004-01-16 ~ 2004-02-25
    OF - Director → CIF 0
  • 15
    Millard, Jeremy Howard
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Harbinson, Kieron Antony
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ 2021-08-30
    OF - Director → CIF 0
    Harbinson, Kieron Antony
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 17
    Grewal, Jagdeep Singh
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 18
    Rhodes, William Edward
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    King, Colin
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2015-08-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 20
    Evans, David Eric
    Born in May 1960
    Individual (64 offsprings)
    Officer
    2006-09-19 ~ 2018-12-10
    OF - Director → CIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-01-16 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 22
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-01-16 ~ 2004-02-25
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE NUTRITIONAL SCIENCES PLC

Period: 2023-09-13 ~ now
Company number: 05017761
Registered names
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now 04201429... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMBRIDGE NUTRITIONAL SCIENCES PLC
    Info
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2023-09-13
    Registered number 05017761
    1 Fleet Place, London EC4M 7WS
    PUBLIC LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CAMBRIDGE NUTRITIONAL SCIENCES PLC
    S
    Registered number 05017761
    1, Fleet Place, London, United Kingdom, EC4M 7WS
    Public Limited Company in Companies House England, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BEALAW (692) LIMITED
    05062280 02172225... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BEALAW (693) LIMITED
    05062276 05062280... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED
    - now 04201429 05017761
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED
    - 2023-09-13 04201429 05017761
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GENESIS DIAGNOSTICS LIMITED
    02924988
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    OMEGA (SOUTH-WEST) LIMITED
    - now 04518183
    CO-TEK (SOUTH-WEST) LIMITED
    - 2018-07-25 04518183
    One, Fleet Place, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.