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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
    Searle, Susan Jane
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    2007-01-25 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Rayner, William Nicholas
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (24 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Hickson, Anthony Charles
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Bowen, Justin
    Individual (17 offsprings)
    Officer
    2007-01-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Pitchford, Nigel Aaron
    Director born in October 1969
    Individual (32 offsprings)
    Officer
    2012-05-23 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Baynes, David Graham
    Director born in January 1964
    Individual (70 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Ahmad, Anjum Mazahar
    Finance Director born in August 1968
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Smith, Gregory Simon
    Director born in November 1978
    Individual (54 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Cummings, Russell
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2007-01-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Smith, Julian Matthew
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2007-01-25 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 13
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Director → CIF 0
  • 15
    TOUCHSTONE INNOVATIONS LIMITED - now 05796766 10313888... (more)
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766 10313888... (more)
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04 05796766
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED

Period: 2017-01-04 ~ 2020-02-18
Company number: 06067437
Registered names
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
    Info
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    Registered number 06067437
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 and dissolved on 2020-02-18 (13 years). The status of the company number is Dissolved.
    CIF 0
  • TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
    S
    Registered number 06067437
    7, Air Street, London, England, W1B 5AD
    GREAT BRITAIN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP
    - 2017-01-04 OC333709
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (67 parents, 46 offsprings)
    Officer
    2007-12-19 ~ 2019-12-23
    CIF 1 - LLP Designated Member → ME

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