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

BASE4 INNOVATION LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BASE4 INNOVATION LTD
    Info
    Registered number 06389614
    icon of addressCauseway 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
Active 0
  • Not found in our database.

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