logo
explain how to read the page

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
    Moberly, Andrew John
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Cummins, Brendan Matthew
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 3
    Rowley, Peter John, Dr
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    May, Dieter
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Edelman, Michael Albert, Dr
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Sullivan, Mark James
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2012-09-28
    OF - Secretary → CIF 0
    2014-12-31 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 7
    Burke, John Vernon
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    2004-04-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Bloxham, David Philip, Dr
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2004-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Darvell, Malcolm Lawton
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Hart, Graeme Manson
    Company Director born in September 1944
    Individual (28 offsprings)
    Officer
    2004-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Gray, Liam Frederick
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Gray, Liam Frederick
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bretherton, Michael Anthony
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Gordon James
    Co Director born in August 1942
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Bagherli, Jalal, Dr
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 16
    White, David John Graham
    Individual (10 offsprings)
    Officer
    2004-04-29 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 17
    Pickett, Nigel Leroy, Dr
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2025-08-19
    OF - Director → CIF 0
  • 18
    Hawtin, Mark
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (18 offsprings)
    Officer
    2010-08-10 ~ 2014-12-31
    OF - Director → CIF 0
    White, Colin Meadows
    Individual (18 offsprings)
    Officer
    2012-09-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    Batterham, Christopher Michael
    Born in March 1955
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Carnegie Brown, Mark
    Chief Executive born in August 1960
    Individual (33 offsprings)
    Officer
    2004-04-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 22
    Clinch, Anthony Gorman
    Consultant born in September 1947
    Individual (19 offsprings)
    Officer
    2013-04-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 23
    Norose Company Secretarial Services Limited
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Shashkov, Dmitry
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ 2026-02-13
    OF - Director → CIF 0
  • 25
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    2014-07-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 26
    Wiggins, Keith Alan
    Manager born in April 1964
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 27
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2018-08-20 ~ 2024-10-22
    OF - Director → CIF 0
    Tenner, Brian Thomas
    Individual (67 offsprings)
    Officer
    2018-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 28
    Turcan, Henry Arthur John
    Investment Manager born in January 1974
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 29
    Blain, David Jonathan
    Chief Financial Officer born in October 1961
    Individual (29 offsprings)
    Officer
    2015-08-03 ~ 2018-08-20
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (29 offsprings)
    Officer
    2015-08-03 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 30
    Richards, Christopher Gareth Joseph
    Director born in October 1953
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ 2025-01-21
    OF - Director → CIF 0
  • 31
    Badman, Nicholas Jeremy Rupert
    Finance Director born in June 1966
    Individual (14 offsprings)
    Officer
    2004-07-19 ~ 2007-07-06
    OF - Director → CIF 0
    Badman, Nicholas Jeremy Rupert
    Individual (14 offsprings)
    Officer
    2004-11-16 ~ 2006-04-20
    OF - Secretary → CIF 0
    2007-02-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 32
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 33
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 34
    SAINT GABRIELLE LLP
    OC333159
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-30 ~ 2013-04-26
    OF - Director → CIF 0
  • 35
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NANOCO GROUP PLC

Period: 2009-04-30 ~ now
Company number: 05067291
Registered names
NANOCO GROUP PLC - now
EVOLUTEC GROUP PLC - 2009-04-30
NEWINCCO 338 LIMITED - 2004-04-29 04995533... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • NANOCO GROUP PLC
    Info
    EVOLUTEC GROUP PLC - 2009-04-30
    EVOLUTEC GROUP LIMITED - 2009-04-30
    NEWINCCO 338 LIMITED - 2009-04-30
    Registered number 05067291
    Science Centre, The Heath Business & Technical Park, Runcorn WA7 4QX
    PUBLIC LIMITED COMPANY incorporated on 2004-03-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • NANOCO GROUP PLC
    S
    Registered number 05067291
    Science Centre, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX
    Corporate in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NANOCO 2D MATERIALS LIMITED
    10602830
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-06 ~ now
    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
  • 2
    NANOCO LIFE SCIENCES LIMITED
    - now 03578152
    EVOLUTEC LIMITED - 2009-06-01
    INTERCEDE 1336 LIMITED - 1998-07-29
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (31 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NANOCO TECH LIMITED
    - now 05853720
    NANOCO TECH PUBLIC LIMITED COMPANY - 2009-04-30
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    NANOCO TECHNOLOGIES LIMITED
    - now 04206123
    IMORPHICS LIMITED - 2001-12-12
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.