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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 12
  • 1
    Slade, Stewart William
    Financial Executive 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
  • 2
    Moon, Stephen Nigel
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    2006-07-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Ford, Ian
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Ford, Ian
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Franklin, Stephen Joseph, Dr
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Buck, Charles Dawson
    Born in July 1946
    Individual (39 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 6
    O'kennedy, Niamh Ann, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Steven Neil
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Smithson, Andrew Geoffrey
    Individual (50 offsprings)
    Officer
    2005-08-05 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 9
    Woods, Victoria May
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    PROVEXIS PLC
    - now 05102907 03864033
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    Prospect House, 58 Queens Road, Reading, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEXIS (IBD) LIMITED

Period: 2005-07-13 ~ now
Company number: 05507813
Registered name
PROVEXIS (IBD) LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PROVEXIS (IBD) LIMITED
    Info
    Registered number 05507813
    2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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