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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 38
  • 1
    Schubert, Paul Frederick, Dr
    Chief Operating Officer born in February 1956
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 3
    Holland, Philip Malcolm
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Barton, William, Dr
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2006-03-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 5
    Markey, Ann
    Non Executive Director born in August 1966
    Individual (8 offsprings)
    Officer
    2021-07-26 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Green, Malcolm Leslie Hodder, Professor
    Director born in April 1936
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 7
    Naylor, Andrew James, Doctor
    Director born in October 1972
    Individual (30 offsprings)
    Officer
    2006-03-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Demetris Ioannides
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Morris, Andrew James Sinclair
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2017-06-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Wareborn, Henrik Sven Gunnar
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2018-11-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Verloop, Jan, Dr Ir
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2016-09-20
    OF - Director → CIF 0
  • 12
    Sanderson, Philip Thomas Edward
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2022-06-22 ~ 2024-01-17
    OF - Director → CIF 0
    2024-12-03 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Tatyana Haykin
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Allonby, Ross Wilson
    Company Director born in January 1977
    Individual (13 offsprings)
    Officer
    2015-12-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 15
    Ong, Sei Wei
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Viergutz, Matthew
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Jamieson, Andrew, Dr
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 18
    Liew, May
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 19
    Bate, David
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ 2025-01-19
    OF - Secretary → CIF 0
  • 20
    Tan, Kimberly
    Investment Director born in December 1982
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual (21 offsprings)
    Officer
    2007-03-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 22
    Bone, Kevin Alan
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 23
    Xiao, Tiancun, Dr
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 24
    Chatterji, Mark Andrew
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 25
    West, Julian Daniel
    Consultant born in July 1950
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 26
    Robertson, Susan Mary
    Finance Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ 2017-07-21
    OF - Director → CIF 0
    Robertson, Susan Mary
    Individual (10 offsprings)
    Officer
    2007-12-28 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 27
    Quigley, Thomas Kelly
    Non Executive Director born in November 1962
    Individual (41 offsprings)
    Officer
    2021-07-26 ~ 2024-01-17
    OF - Director → CIF 0
  • 28
    Lipski, Roy
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2015-08-11
    OF - Director → CIF 0
  • 29
    Barnes, Paul Martin
    Fcca born in September 1953
    Individual (103 offsprings)
    Officer
    2006-03-29 ~ 2007-12-28
    OF - Director → CIF 0
    Barnes, Paul Martin
    Fcca
    Individual (103 offsprings)
    Officer
    2006-03-29 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 30
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (28 offsprings)
    Officer
    2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Jungels, Pierre Jean Marie Henri, Dr
    Director born in February 1944
    Individual (30 offsprings)
    Officer
    2006-03-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 32
    Pummell, David William
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 33
    Messem, Darran Keith
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 34
    Dienstag, Joshua Samuel
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 35
    David Davidovich
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2006-02-16 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 37
    MADISON BIDCO LIMITED
    15314776
    1, Eagle Place, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2006-02-16 ~ 2006-03-29
    OF - Director → CIF 0
parent relation
Company in focus

VELOCYS LIMITED

Period: 2024-12-09 ~ now
Company number: 05712187 07671880
Registered names
VELOCYS LIMITED - now 07671880
VELOCYS PLC - 2024-12-09 07671880
PIMCO 2445 LIMITED - 2006-04-12 05690610... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • VELOCYS LIMITED
    Info
    VELOCYS PLC - 2024-12-09
    OXFORD CATALYSTS GROUP PLC - 2024-12-09
    PIMCO 2445 LIMITED - 2024-12-09
    Registered number 05712187
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • VELOCYS PLC
    S
    Registered number 5712187
    Harwell Innovation Centre, 173 Curie Avenue, Harwell, Oxfordshire, United Kingdom
    Uk in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ALTALTO IMMINGHAM HOLDINGS LIMITED
    11692417
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ 2018-11-23
    CIF 6 - Has significant influence or control OE
  • 2
    ALTALTO IMMINGHAM LIMITED
    11693030
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ 2018-11-23
    CIF 4 - Has significant influence or control OE
  • 3
    ALTALTO LIMITED
    11691469
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    DEVCO311018 LTD
    11652596
    Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HOLDCO1 311018 LTD
    11653345 08648729... (more)
    Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    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
  • 6
    OXFORD CATALYSTS TRUSTEES LIMITED
    07788054
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    OXFORD CATALYSTS UK LIMITED
    - now 07671880 05258554
    VELOCYS LIMITED - 2013-09-24
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    PROJECTCO1 311018 LTD
    11655358
    Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    VELOCYS PROJECTS LIMITED
    11019805
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    VELOCYS TECHNOLOGIES LIMITED
    - now 05258554 08629427
    OXFORD CATALYSTS LIMITED - 2013-09-24
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE

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