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.

Parent entities and officers
Active 5
  • 1
    Dienstag, Joshua Samuel
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Viergutz, Matthew
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Kevin Alan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Ong, Sei Wei
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Eagle Place, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ 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
Ceased 33
  • 1
    Chatterji, Mark Andrew
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Markey, Ann
    Non Executive Director born in August 1966
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Jamieson, Andrew, Dr
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 5
    Schubert, Paul Frederick, Dr
    Chief Operating Officer born in February 1956
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 6
    Morris, Andrew James Sinclair
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Sanderson, Philip Thomas Edward
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-01-17
    OF - Director → CIF 0
    icon of calendar 2024-12-03 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Demetris Ioannides
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Robertson, Susan Mary
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2017-07-21
    OF - Director → CIF 0
    Robertson, Susan Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 10
    Allonby, Ross Wilson
    Company Director born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Naylor, Andrew James, Doctor
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 12
    Tatyana Haykin
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Tan, Kimberly
    Investment Director born in December 1982
    Individual
    Officer
    icon of calendar 2024-08-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Quigley, Thomas Kelly
    Non Executive Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    Green, Malcolm Leslie Hodder, Professor
    Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 16
    Xiao, Tiancun, Dr
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 17
    David Davidovich
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-08-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Holland, Philip Malcolm
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 19
    Bate, David
    Individual
    Officer
    icon of calendar 2024-07-17 ~ 2025-01-19
    OF - Secretary → CIF 0
  • 20
    Gorman, Jeremy Philip
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 21
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 22
    Barnes, Paul Martin
    Fcca born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-12-28
    OF - Director → CIF 0
    Barnes, Paul Martin
    Fcca
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 23
    Pummell, David William
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 24
    Jungels, Pierre Jean Marie Henri, Dr
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 25
    Lipski, Roy
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2015-08-11
    OF - Director → CIF 0
  • 26
    Barton, William, Dr
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-05-14
    OF - Director → CIF 0
  • 27
    Wareborn, Henrik Sven Gunnar
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 28
    West, Julian Daniel
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 29
    Liew, May
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 30
    Verloop, Jan, Dr Ir
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2016-09-20
    OF - Director → CIF 0
  • 31
    Messem, Darran Keith
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 32
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-02-16 ~ 2006-03-29
    PE - Director → CIF 0
  • 33
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-02-16 ~ 2006-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VELOCYS LIMITED

Previous names
OXFORD CATALYSTS GROUP PLC - 2013-09-24
VELOCYS PLC - 2024-12-09
PIMCO 2445 LIMITED - 2006-04-12
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
    OXFORD CATALYSTS GROUP PLC - 2013-09-24
    VELOCYS PLC - 2013-09-24
    PIMCO 2445 LIMITED - 2013-09-24
    Registered number 05712187
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • VELOCYS PLC
    S
    Registered number 5712187
    icon of addressHarwell 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
Active 8
  • 1
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMagdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressMagdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    VELOCYS LIMITED - 2013-09-24
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressMagdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    OXFORD CATALYSTS LIMITED - 2013-09-24
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ 2018-11-23
    CIF 6 - Has significant influence or control OE
  • 2
    icon of addressRegus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ 2018-11-23
    CIF 4 - Has significant influence or control OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.