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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 24
  • 1
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Mark Albert, Dr.
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Buchan, Caroline
    Individual (30 offsprings)
    Officer
    2016-10-18 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Holbeche, Philip Leslie
    Company Chairman born in September 1944
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Stride, Matthew Tudor
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Pummell, David William
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2011-08-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Milburn, Helen
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 8
    Cochrane, Tony
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2024-10-10
    OF - Director → CIF 0
  • 9
    Paynter, Stuart
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Preston, Richard Timothy
    Finance Director born in September 1969
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2015-09-30
    OF - Director → CIF 0
    Preston, Richard Timothy
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-09-18 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 11
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (64 offsprings)
    Officer
    2005-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Bance, Peter Martin
    Ceo Md born in November 1972
    Individual (9 offsprings)
    Officer
    2006-06-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 13
    Hargrove, Caroline, Dr
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Vevers, Rawdon Quentin
    Director
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 15
    De Jager, Clarissa Eugene
    Lawyer born in June 1968
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Lakin, Eric Daniel
    Director born in December 1970
    Individual (25 offsprings)
    Officer
    2023-10-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Whalen, Philip Joseph, Dr
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Flint, Robert Charles
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ 2012-12-07
    OF - Director → CIF 0
  • 19
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2012-12-18 ~ 2013-09-02
    OF - Director → CIF 0
  • 20
    Girvan, Bruce Buchanan
    Intellectual Property born in February 1968
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2017-05-16
    OF - Director → CIF 0
    Girvan, Bruce Buchanan
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 21
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056
    Viking House, Foundry Lane, Horsham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-22 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-22 ~ 2005-10-12
    OF - Director → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-22 ~ 2005-10-12
    OF - Director → CIF 0
parent relation
Company in focus

CERES INTELLECTUAL PROPERTY COMPANY LIMITED

Company number: 05571804
Registered name
CERES INTELLECTUAL PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    Info
    Registered number 05571804
    Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.