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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 16
  • 1
    Brooks, Nicolas John
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Phasey, David Michael
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Phasey, David Michael
    Director born in October 1982
    Individual (1 offspring)
    2021-02-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Meredith, Thomas David
    Born in January 1996
    Individual (4 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Thomas William
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Mr Thomas William Bailey
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2018-01-24 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 5
    Cahill, Michael John
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Mr Gary Paul Davie
    Born in October 1967
    Individual (31 offsprings)
    Person with significant control
    2020-12-02 ~ 2020-12-02
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Vernon, Geoffrey William, Dr
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2019-04-09
    OF - Director → CIF 0
    Dr Geoffrey William Vernon
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2018-01-24 ~ 2019-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Edkins, Michael, Dr
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2020-06-26
    OF - Director → CIF 0
    Dr Michael Edkins
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2018-01-24 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Foulks, Donald John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Bailey, Sarah Louise
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 11
    Carter, David Christopher Miller
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Jezequel, Alex Julien
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Seaward, David Robert, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Dr David Robert Seaward
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2018-01-24 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 14
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2172 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Director → CIF 0
  • 15
    3P INNOVATION TRUSTEE LIMITED
    12673955
    Tournament Fields, Bosworth Avenue, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

3P INNOVATION LIMITED

Period: 2006-07-26 ~ now
Company number: 05887440
Registered name
3P INNOVATION LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • 3P INNOVATION LIMITED
    Info
    Registered number 05887440
    Tournament Fields, Bosworth Avenue, Warwick, Warwickshire CV34 6UQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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