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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 35
  • 1
    Clinch, Anthony Gorman
    Born in September 1947
    Individual (19 offsprings)
    Officer
    2013-04-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    Bretherton, Michael Anthony
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Cummins, Brendan Matthew
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Darvell, Malcolm Lawton
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2006-05-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    White, David John Graham
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 7
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2017-04-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Shashkov, Dmitry
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ 2026-02-13
    OF - Director → CIF 0
  • 9
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2014-07-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Bloxham, David Philip, Dr
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2004-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Sullivan, Mark James
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2012-09-28
    OF - Secretary → CIF 0
    2014-12-31 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 12
    Hawtin, Mark
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Bagherli, Jalal, Dr
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Turcan, Henry Arthur John
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    May, Dieter
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Edelman, Michael Albert, Dr
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2018-08-20 ~ 2024-10-22
    OF - Director → CIF 0
    Tenner, Brian Thomas
    Individual (68 offsprings)
    Officer
    2018-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 18
    Rowley, Peter John, Dr
    Born in June 1943
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 19
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    2006-04-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    White, Colin Meadows
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2010-08-10 ~ 2014-12-31
    OF - Director → CIF 0
    White, Colin Meadows
    Individual (19 offsprings)
    Officer
    2012-09-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 21
    Hall, Gordon James
    Born in August 1942
    Individual (15 offsprings)
    Officer
    2007-07-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Badman, Nicholas Jeremy Rupert
    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
  • 24
    Burke, John Vernon
    Born in June 1944
    Individual (15 offsprings)
    Officer
    2004-04-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Pickett, Nigel Leroy, Dr
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2025-08-19
    OF - Director → CIF 0
  • 27
    Hart, Graeme Manson
    Born in September 1944
    Individual (29 offsprings)
    Officer
    2004-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Carnegie Brown, Mark
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2004-04-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 29
    Wiggins, Keith Alan
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2014-10-01 ~ 2018-06-10
    OF - Director → 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
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 34
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2004-03-09 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 35
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2008-01-16 ~ 2009-04-30
    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 09359069... (more)
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
    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 5 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
  • NANOCO GROUP PLC
    S
    Registered number 05067291
    Science Centre, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX
    Public Limited Company in English Companies Registry, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NANOCO 2D MATERIALS LIMITED
    10602830
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    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
  • 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
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.