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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 3
  • 1
    Gray, Liam Frederick
    Born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Gray, Liam Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shashkov, Dmitry
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    EVOLUTEC GROUP PLC - 2009-04-30
    NEWINCCO 338 LIMITED - 2004-04-29
    EVOLUTEC GROUP LIMITED - 2004-06-17
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Peyton, Duncan Joseph
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Edelman, Michael Albert, Dr
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Blain, David Jonathan
    Chief Financial Officer born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-08-20
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 4
    Tenner, Brian Thomas
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2024-10-22
    OF - Director → CIF 0
    Tenner, Brian Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Davies, Emma Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Bretherton, Michael Anthony
    Finance Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    White, Colin Meadows
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hall, Gordon James
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 9
    Rowley, Peter John, Dr
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    O'brien, Paul, Professor
    Research Dean born in January 1954
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Sullivan, Mark James
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 12
    Pickett, Nigel Leroy, Dr
    Researcher born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2025-08-19
    OF - Director → CIF 0
  • 13
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2006-06-21 ~ 2006-06-23
    PE - Director → CIF 0
  • 14
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-06-21 ~ 2006-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NANOCO TECH LIMITED

Previous name
NANOCO TECH PUBLIC LIMITED COMPANY - 2009-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • NANOCO TECH LIMITED
    Info
    NANOCO TECH PUBLIC LIMITED COMPANY - 2009-04-30
    Registered number 05853720
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn WA7 4QX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • NANOCO TECH LIMITED
    S
    Registered number 5853720
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMORPHICS LIMITED - 2001-12-12
    icon of addressScience Centre, The Heath Business & Technical Park, Runcorn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,402,000 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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