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

CPI INNOVATION SERVICES LIMITED

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
    icon of addressThe Wilton Centre, Wilton, Redcar, Teesside TS10 4RF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CPI INNOVATION SERVICES LIMITED
    S
    Registered number 05735040
    icon of addressWilton 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
Active 8
  • 1
    SANDCO 1052 LIMITED - 2007-12-18
    icon of addressThe Wilton Centre, Wilton, Redcar, Teesside
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SANDCO 1113 LIMITED - 2009-05-19
    icon of addressJ2 Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    SANDCO 1114 LIMITED - 2009-06-07
    icon of addressJ2 Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    SANDCO 1137 LIMITED - 2010-01-25
    icon of addressThe Wilton Centre, Wilton, Redcar, Cleveland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    SANDCO 1102 LIMITED - 2009-01-30
    icon of addressThe Wilton Centre, Wilton, Redcar, Teesside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    SANDCO 1068 LIMITED - 2008-04-17
    ANAEROBIC ENERGY LIMITED - 2020-06-02
    icon of addressWilton Centre, Wilton, Redcar, Cleveland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressCpi Innovation Services Limited, The Wilton Centre, Wilton, Redcar, Teesside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    SANDCO 1081 LIMITED - 2008-07-08
    icon of addressThe Wilton Centre, Wilton, Redcar, Teesside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • POLYPHOTONICS LIMITED - 2008-06-03
    icon of addressNetpark Explorer 2, Thomas Wright Way, Sedgefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,528,937 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.