logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Welch, William
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Rothbarth, Eric Walter
    Co Director born in January 1955
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2006-07-29
    OF - Director → CIF 0
    Rothbarth, Eric Walter
    Co Director
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2006-07-29
    OF - Secretary → CIF 0
  • 3
    Smith, Jeremy Hugh
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Sowerby, Richard Anthony
    Accountant born in November 1967
    Individual (61 offsprings)
    Officer
    2011-01-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Curry, Donald Thomas Younger, Lord
    Member Of House Of Lords born in April 1944
    Individual (39 offsprings)
    Officer
    2014-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Willetts, David Lindsay, Lord
    M P born in March 1956
    Individual (33 offsprings)
    Officer
    2006-03-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Vandyk, Edward
    Corporate Financier born in February 1948
    Individual (35 offsprings)
    Officer
    2007-04-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Patrick, Nigel John
    Company Director born in June 1957
    Individual (22 offsprings)
    Officer
    2005-12-15 ~ 2021-11-12
    OF - Director → CIF 0
    Patrick, Nigel John
    Individual (22 offsprings)
    Officer
    2006-11-28 ~ 2011-01-14
    OF - Secretary → CIF 0
    2014-11-17 ~ 2015-01-13
    OF - Secretary → CIF 0
    Mr Nigel John Patrick
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Has significant influence or control → CIF 0
  • 9
    Cooley, Graham Edward, Dr
    Ceo born in March 1964
    Individual (32 offsprings)
    Officer
    2007-09-21 ~ 2009-05-22
    OF - Director → CIF 0
  • 10
    Jones, Timothy Charles
    Finance Director born in October 1967
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2014-11-07
    OF - Director → CIF 0
    Jones, Timothy Charles
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 11
    Hanson, Matthew James
    Cfo born in November 1983
    Individual (75 offsprings)
    Officer
    2020-10-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Gill, Arthur Benjamin Norman, Sir
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    2011-01-06 ~ 2014-05-08
    OF - Director → CIF 0
  • 13
    Stevenson, Sean Richard
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Mcpheeters, Robert
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Byfield, John Thomas
    Company Director born in November 1951
    Individual (34 offsprings)
    Officer
    2005-12-15 ~ 2006-03-28
    OF - Director → CIF 0
    2006-04-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 16
    Bell, Robert
    Finance Director born in November 1967
    Individual (31 offsprings)
    Officer
    2017-10-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Wardle, Richard Mark
    Consultant born in October 1944
    Individual (35 offsprings)
    Officer
    2006-09-05 ~ 2008-05-26
    OF - Director → CIF 0
    Wardle, Richard Mark
    Director born in October 1944
    Individual (35 offsprings)
    2009-09-09 ~ 2010-11-29
    OF - Director → CIF 0
  • 18
    Salazar, Julian
    Born in May 1983
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Radnor, Linda Joyce
    General Manager born in March 1956
    Individual (17 offsprings)
    Officer
    2011-01-06 ~ 2021-11-12
    OF - Director → CIF 0
    Mrs Linda Joyce Radnor
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Has significant influence or control → CIF 0
  • 20
    Parrington, Simon Christopher
    Born in October 1970
    Individual (81 offsprings)
    Officer
    2020-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 21
    Lewis Ogden, James Philip
    Individual (178 offsprings)
    Officer
    2005-12-15 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 22
    CAWOOD SCIENTIFIC HOLDINGS LIMITED
    - now 13730116
    EB RESULTS UK, LTD - 2021-12-06
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    YORK PLACE CAPITAL LIMITED 05655046
    12 York Place, Leeds, West Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 24
    BRANDISH CONSULTING LIMITED
    09195136
    Cressida, The Warren, Reading, Berkshire
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-01-13 ~ 2017-07-26
    OF - Director → CIF 0
    2015-01-13 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Secretary → CIF 0
  • 26
    MERITAS DEVELOPMENTS LTD
    07246160
    Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ 2025-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2011-01-14 ~ 2014-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAWOOD SCIENTIFIC LIMITED

Period: 2010-11-16 ~ now
Company number: 05655711
Registered names
CAWOOD SCIENTIFIC LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • CAWOOD SCIENTIFIC LIMITED
    Info
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2010-11-16
    Registered number 05655711
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire RG42 6NS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • CAWOOD SCIENTIFIC LIMITED
    S
    Registered number 05655711
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England, RG42 6NS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHEMTECH ENVIRONMENTAL LIMITED
    04284013
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-12-14 ~ 2025-12-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    EXPRESS MICROBIOLOGY LIMITED
    SC245466
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (12 parents)
    Person with significant control
    2022-01-06 ~ 2023-01-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HSL COMPLIANCE ENITIAL LTD - now
    ENITIAL LIMITED
    - 2026-01-23 02589078 04958070... (more)
    INITIAL PROJECTS LIMITED
    - 2019-09-23 02589078
    Alton House, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-03-01 ~ 2025-12-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    I2LRESEARCH LTD
    - now 02926939
    INSECT INVESTIGATIONS LIMITED - 2007-01-16
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (25 parents)
    Person with significant control
    2021-06-29 ~ 2025-09-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MAMBO-TOX LIMITED
    03730393
    Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-10-26 ~ 2025-09-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED
    07759478 03604766
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    MARCHWOOD SCIENTIFIC SERVICES LIMITED
    - now 03604766 07759478
    E.U.S. LABORATORIES LIMITED - 2002-02-11
    E.U.S. LABORATORY LIMITED - 1998-08-28
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    NATURAL RESOURCE MANAGEMENT LIMITED
    02577148
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    SCI-TECH (IRELAND) LIMITED
    - now 07491587
    ST DAVID'S LABORATORY SERVICES LIMITED
    - 2018-02-16 07491587
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ now
    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
  • 10
    SCI-TECH LABORATORIES LIMITED
    05479577
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (14 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    SCIANTEC ANALYTICAL SERVICES LTD.
    02588325
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    THE ENVIRONMENTAL LABORATORY LIMITED
    - now 03882193
    E-ENVIRONMENTAL LIMITED - 2003-02-27
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.