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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 15
  • 1
    Balmforth, Barnaby William, Dr
    Chief Operating Officer born in February 1981
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Phillips, Alexander Robin
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Oxlade, David Aufrere
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Mackintosh, Andrew John, Dr
    Engineer born in September 1955
    Individual (35 offsprings)
    Officer
    2009-11-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Baier, Manfred
    Non-Executive Director born in December 1951
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 6
    Norman, Peter James
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Allin, Robert
    Individual (48 offsprings)
    Officer
    2010-04-09 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 8
    Moffitt Iii, William Penn
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Cunliffe, Peter Robin
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Frayling, Cameron Alexander
    Scientist born in April 1979
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 11
    Evans, Mike, Dr
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Frost, Martin John
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 13
    Natale, Alessandra
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 14
    Daniel, Margaret
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 15
    Frohn, Matthew Gerard Winston
    Venture Capital born in February 1967
    Individual (35 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BASE4 INNOVATION LTD

Company number: 06389614
Registered name
BASE4 INNOVATION LTD - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BASE4 INNOVATION LTD
    Info
    Registered number 06389614
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 and dissolved on 2024-04-11 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.