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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 20
  • 1
    Coxon, Robert
    Senior Adviser born in December 1947
    Individual (15 offsprings)
    Officer
    2006-03-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Harrison, Colin Robert, Dr
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Sharpe, Deborah Rachael
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirtley, Nicola
    Individual (15 offsprings)
    Officer
    2018-08-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Hillier, Graham Stewart
    Technology Director born in December 1958
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Saunders, Timothy James
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Dowle, Christopher Jonathan
    Chartered Scientist born in March 1964
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2017-09-16
    OF - Director → CIF 0
  • 8
    Bagshaw, Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Bradley, David
    Accountant born in July 1955
    Individual (69 offsprings)
    Officer
    2007-09-20 ~ 2008-02-29
    OF - Director → CIF 0
    Bradley, David
    Finance Director
    Individual (69 offsprings)
    Officer
    2007-08-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Anderson, Alexander Beveridge
    Retired born in May 1944
    Individual (9 offsprings)
    Officer
    2006-03-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Hamlin, Neville Peter
    Chartered Accountant born in January 1962
    Individual (23 offsprings)
    Officer
    2008-03-01 ~ 2016-05-31
    OF - Director → CIF 0
    Hamlin, Neville Peter
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2008-03-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 12
    Millar, Francis Joseph
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Nicholas
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 14
    Cavell-taylor, Thomas Mark, Dr
    Business Unit Director born in December 1959
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    Anstee, John Howard, Prof
    Pro Vice Chancellor (Retired) born in May 1943
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Perry, Nigel John
    Professional Chartered Enginee born in January 1957
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Siderman-wolter, Kirk
    Individual (25 offsprings)
    Officer
    2016-03-23 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 18
    Pearson, Christopher William
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Stonehouse, Tracey Michelle
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    CENTRE FOR PROCESS INNOVATION LIMITED
    05002194
    Wilton Centre, Wilton, Redcar, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPI INNOVATION SERVICES LIMITED

Period: 2006-03-08 ~ now
Company number: 05735040
Registered name
CPI INNOVATION SERVICES LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CPI INNOVATION SERVICES LIMITED
    Info
    Registered number 05735040
    The Wilton Centre, Wilton, Redcar, Teesside TS10 4RF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CPI INNOVATION SERVICES LIMITED
    S
    Registered number 05735040
    Wilton Centre, Wilton, Redcar, England, TS10 4RF
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ASSUREDNANO LIMITED
    - now 06407366
    SANDCO 1052 LIMITED - 2007-12-18
    The Wilton Centre, Wilton, Redcar, Teesside
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BIOSOURCE LIMITED
    - now 06795505
    SANDCO 1113 LIMITED - 2009-05-19
    J2 Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    BIOSOURCE WALES LIMITED
    - now 06795497
    SANDCO 1114 LIMITED - 2009-06-07
    J2 Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    CPI ENTERPRISES LIMITED
    - now 07039250
    SANDCO 1137 LIMITED - 2010-01-25
    The Wilton Centre, Wilton, Redcar, Cleveland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    CPI INNOVATION SERVICES TRUST LIMITED
    - now 06735520
    SANDCO 1102 LIMITED - 2009-01-30
    The Wilton Centre, Wilton, Redcar, Teesside
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    CPI VACCINES LIMITED
    - now 06537003
    ANAEROBIC ENERGY LIMITED
    - 2020-06-02 06537003
    SANDCO 1068 LIMITED - 2008-04-17
    Wilton Centre, Wilton, Redcar, Cleveland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    FLEXARRAY LIMITED
    08272809
    Cpi Innovation Services Limited, The Wilton Centre, Wilton, Redcar, Teesside
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    POLYPHOTONIX LIMITED
    - now 06544953
    POLYPHOTONICS LIMITED - 2008-06-03
    Netpark Explorer 2, Thomas Wright Way, Sedgefield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PRIMARY DISPERSIONS LIMITED
    - now 06541416
    SANDCO 1081 LIMITED - 2008-07-08
    The Wilton Centre, Wilton, Redcar, Teesside
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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