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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 20
  • 1
    Walker, Phillip Andrew
    Born in November 1958
    Individual (35 offsprings)
    Officer
    2011-06-24 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Clarke, John Milne
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Slade, Stewart William
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2007-07-04
    OF - Director → CIF 0
    Slade, Stewart William
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    Moon, Stephen Nigel
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2004-04-15 ~ 2013-12-17
    OF - Director → CIF 0
    Moon, Stephen Nigel
    Individual (19 offsprings)
    Officer
    2004-04-15 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    Ford, Ian
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Ford, Ian
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Franklin, Stephen Joseph, Dr
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Salisbury, Jonathan
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 8
    Buck, Charles Dawson
    Born in July 1946
    Individual (39 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 9
    O'kennedy, Niamh Ann, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Douglas Charles
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2004-08-18 ~ 2005-05-24
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual (15 offsprings)
    Officer
    2004-08-18 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 11
    Morrison, Steven Neil
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Diggines, Jonathan Brett
    Born in March 1953
    Individual (78 offsprings)
    Officer
    2007-04-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Boned, Frédéric
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Smithson, Andrew Geoffrey
    Individual (50 offsprings)
    Officer
    2005-06-22 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 15
    Mustard, Thornton David
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Rietveld, Krijn
    Born in September 1956
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2018-01-28
    OF - Director → CIF 0
  • 17
    Vigar, Fiona Louise
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (30 offsprings)
    Officer
    2004-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVEXIS PLC

Period: 2005-06-23 ~ now
Company number: 05102907
Registered names
PROVEXIS PLC - now 03864033
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
    2 Blagrave Street, Reading RG1 1AZ
    PUBLIC LIMITED COMPANY incorporated on 2004-04-15 (21 years 11 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
    Prospect 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
    Prospect House, Queens Road, Reading, England, RG1 4RP
    Plc in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROVEXIS (IBD) LIMITED
    05507813
    2 Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROVEXIS NATURAL PRODUCTS LIMITED
    - now 03864033
    PROVEXIS LIMITED - 2005-06-23
    NUTRITION ENHANCEMENT LIMITED - 2002-11-06
    PROGENY ONE LIMITED - 2000-01-14
    2 Blagrave Street, Reading, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PROVEXIS NUTRITION LIMITED
    - now 04440819
    NUTRINNOVATOR LIMITED - 2005-07-28
    2 Blagrave Street, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.