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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 3
  • 1
    Buck, Charles Dawson
    Born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Director → CIF 0
    Ford, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    O'kennedy, Niamh Ann, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Walker, Phillip Andrew
    Born in November 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Slade, Stewart William
    Born in August 1949
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2007-07-04
    OF - Director → CIF 0
    Slade, Stewart William
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    Smithson, Andrew Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 5
    Clarke, John Milne
    Born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Franklin, Stephen Joseph, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Mustard, Thornton David
    Born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Rietveld, Krijn
    Born in September 1956
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2018-01-28
    OF - Director → CIF 0
  • 9
    Morrison, Steven Neil
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Salisbury, Jonathan
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 11
    Vigar, Fiona Louise
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-05-24
    OF - Director → CIF 0
  • 12
    Boned, Frédéric
    Born in December 1977
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Moon, Stephen Nigel
    Born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2013-12-17
    OF - Director → CIF 0
    Moon, Stephen Nigel
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 14
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 15
    Gardner, Douglas Charles
    Born in January 1966
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2005-05-24
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVEXIS PLC

Previous name
NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROVEXIS PLC
    Info
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    Registered number 05102907
    icon of address2 Blagrave Street, Reading RG1 1AZ
    PUBLIC LIMITED COMPANY incorporated on 2004-04-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PROVEXIS PLC
    S
    Registered number 05102907
    icon of addressProspect House, 58 Queens Road, Reading, England, RG1 4RP
    Plc in Companies House, England And Wales
    CIF 1
    Plc in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • PROVEXIS PLC
    S
    Registered number 05102907
    icon of addressProspect House, Queens Road, Reading, England, RG1 4RP
    Plc in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PROVEXIS LIMITED - 2005-06-23
    PROGENY ONE LIMITED - 2000-01-14
    NUTRITION ENHANCEMENT LIMITED - 2002-11-06
    icon of address2 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    NUTRINNOVATOR LIMITED - 2005-07-28
    icon of address2 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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