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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 6
  • 1
    Batterham, Christopher Michael
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Bagherli, Jalal, Dr
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Liam Frederick
    Born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Gray, Liam Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    May, Dieter
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Shashkov, Dmitry
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Wiggins, Keith Alan
    Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 2
    Bloxham, David Philip, Dr
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Badman, Nicholas Jeremy Rupert
    Finance Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2007-07-06
    OF - Director → CIF 0
    Badman, Nicholas Jeremy Rupert
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-04-20
    OF - Secretary → CIF 0
    icon of calendar 2007-02-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 4
    Edelman, Michael Albert, Dr
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Richards, Christopher Gareth Joseph
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    Cummins, Brendan Matthew
    Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    White, David John Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 10
    Hawtin, Mark
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Norose Company Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Blain, David Jonathan
    Chief Financial Officer born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-08-20
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 13
    Tenner, Brian Thomas
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2024-10-22
    OF - Director → CIF 0
    Tenner, Brian Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 14
    Bretherton, Michael Anthony
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2014-12-31
    OF - Director → CIF 0
    White, Colin Meadows
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Hart, Graeme Manson
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 18
    Hall, Gordon James
    Co Director born in August 1942
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Rowley, Peter John, Dr
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 20
    Clinch, Anthony Gorman
    Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 21
    Darvell, Malcolm Lawton
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 22
    Carnegie Brown, Mark
    Chief Executive born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 23
    Sullivan, Mark James
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2014-12-31 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 24
    Turcan, Henry Arthur John
    Investment Manager born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 25
    Pickett, Nigel Leroy, Dr
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2025-08-19
    OF - Director → CIF 0
  • 26
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 27
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    PE - Secretary → CIF 0
  • 28
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 29
    icon of addressSterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2013-04-26
    PE - Director → CIF 0
parent relation
Company in focus

NANOCO GROUP PLC

Previous names
EVOLUTEC GROUP PLC - 2009-04-30
NEWINCCO 338 LIMITED - 2004-04-29
EVOLUTEC GROUP LIMITED - 2004-06-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • NANOCO GROUP PLC
    Info
    EVOLUTEC GROUP PLC - 2009-04-30
    NEWINCCO 338 LIMITED - 2009-04-30
    EVOLUTEC GROUP LIMITED - 2009-04-30
    Registered number 05067291
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn WA7 4QX
    PUBLIC LIMITED COMPANY incorporated on 2004-03-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • NANOCO GROUP PLC
    S
    Registered number 05067291
    icon of addressScience 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
Active 3
  • 1
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EVOLUTEC LIMITED - 2009-06-01
    INTERCEDE 1336 LIMITED - 1998-07-29
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    NANOCO TECH PUBLIC LIMITED COMPANY - 2009-04-30
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • IMORPHICS LIMITED - 2001-12-12
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,402,000 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control OE

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