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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 15
  • 1
    Brain, Alan Arthur
    Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Humphreys, Gwynfor Owen, Dr
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2004-05-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Aubrey, Alan John
    Director born in April 1961
    Individual (70 offsprings)
    Officer
    2006-05-19 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Robards, Anthony William, Professor
    University Professor born in April 1940
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Baldwin, Kurt Justin, Dr
    Scientist born in April 1968
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (30 offsprings)
    Officer
    2016-01-11 ~ 2024-08-29
    OF - Director → CIF 0
  • 8
    Webster, Simon
    Scientific Consultant born in September 1967
    Individual (6 offsprings)
    Officer
    2004-05-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2015-12-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Sykes, Timothy James
    Financial Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2006-05-19 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Individual (66 offsprings)
    Officer
    2006-10-20 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 11
    Coughlin, Christina, Dr
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2004-05-12 ~ 2006-05-19
    OF - Director → CIF 0
    2004-05-12 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 13
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-01-26 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-01-26 ~ 2004-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVACTA LIMITED

Period: 2004-02-03 ~ now
Company number: 05024950
Registered names
AVACTA LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AVACTA LIMITED
    Info
    SUPPLIED FORCE LIMITED - 2004-02-03
    Registered number 05024950
    Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • AVACTA LIMITED
    S
    Registered number 05024950
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVACTA ANALYTICAL LIMITED
    - now 05235465
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.