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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 4
  • 1
    Millard, Jeremy Howard
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ajay
    Born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, James
    Born in October 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Rand, Carolyn Ann
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Grewal, Jagdeep Singh
    Sales & Marketing Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Lea, Christopher Paul
    Cfo born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-21
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 3
    King, Colin
    Chief Operating Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Gurner, Michael Stephen
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Gower, Geoffrey James
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Walker, Michael Strachan, Dr
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Shepherd, Andrew William
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Jay, Peter Harry
    Solicitor born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Oyegunle, Motunrayo
    Individual
    Officer
    icon of calendar 2024-08-05 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 10
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2018-12-10
    OF - Director → CIF 0
  • 11
    Ashley, Graham Basil
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    Harbinson, Kieron Antony
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2021-08-30
    OF - Director → CIF 0
    Harbinson, Kieron Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 13
    Coe, Robert Michael
    Chartered Accountant born in March 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-09-19
    OF - Director → CIF 0
    Coe, Robert Michael
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 14
    Rhodes, William Edward
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Douglas, Simon Gordon, Dr
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2024-04-21
    OF - Director → CIF 0
  • 16
    Roderman, Charlene
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 17
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2004-01-16 ~ 2004-02-25
    PE - Secretary → CIF 0
  • 18
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-01-16 ~ 2004-02-25
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE NUTRITIONAL SCIENCES PLC

Previous names
QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAMBRIDGE NUTRITIONAL SCIENCES PLC
    Info
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    OMEGA DIAGNOSTICS GROUP PLC - 2006-09-19
    Registered number 05017761
    icon of address1 Fleet Place, London EC4M 7WS
    PUBLIC LIMITED COMPANY incorporated on 2004-01-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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