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 2
  • 1
    Marnoch, Alasdair, Mr.
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    icon of addressYarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Moorse, Laurence
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 2
    Scott, Stephen
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 3
    Allen, Karen Elizabeth
    Finance Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Hill, Brian David
    Group Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Hemsley, Paul Jeremy
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    Hall, Jane Suzanne
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 9
    Irvin, Paul Ramshaw
    Executive Vice President born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 11
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address1 St Pauls Place, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-28 ~ 2006-05-19
    PE - Director → CIF 0
    2006-04-28 ~ 2006-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATION PROPERTY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • INNOVATION PROPERTY LIMITED
    Info
    Registered number 05800739
    icon of addressYarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 and dissolved on 2021-01-26 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.