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 8
  • 1
    Phasey, David Michael
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jezequel, Alex Julien
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Nicolas John
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Foulks, Donald John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Thomas David
    Director born in January 1996
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Thomas William
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Seaward, David Robert, Dr
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Tournament Fields, Bosworth Avenue, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-12-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Phasey, David Michael
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Vernon, Geoffrey William, Dr
    Director born in October 1956
    Individual
    Officer
    2008-07-23 ~ 2019-04-09
    OF - Director → CIF 0
    Dr Geoffrey William Vernon
    Born in October 1956
    Individual
    Person with significant control
    2018-01-24 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gary Paul Davie
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2020-12-02 ~ 2020-12-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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
  • 4
    Carter, David Christopher Miller
    Director born in June 1944
    Individual
    Officer
    2008-07-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Edkins, Michael, Dr
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2020-06-26
    OF - Director → CIF 0
    Dr Michael Edkins
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cahill, Michael John
    Director born in November 1942
    Individual
    Officer
    2006-07-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Bailey, Sarah Louise
    Individual
    Officer
    2006-07-26 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 8
    Mr Thomas William Bailey
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-01-24 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 9
    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
  • 10
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Secretary → CIF 0
  • 11
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Director → CIF 0
parent relation
Company in focus

3P INNOVATION LIMITED

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.