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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 7
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Eccleston, Roger Soulsby
    Born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Bestwick, Timothy David, Dr
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    MC 422 LIMITED - 2008-03-05
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Hollis, Eric Thomas
    Chief Finance Officer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Pridham, Catjerine Juliette
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Prosser, Pauline
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 4
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    White, Stephen Henry
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Stewart, Gordon Bryant
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Ronayne, Kate
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 12
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-09-08
    OF - Director → CIF 0
  • 13
    Partridge, Alan, Dr
    Executive Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 14
    Mason, Keith Owen
    Chief Executive Officer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Bestwick, Timothy David, Dr
    Director Of Innovation born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2018-07-19
    OF - Director → CIF 0
  • 16
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 17
    Affonso, Mark Andrew
    Finance Manager born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2018-10-18
    OF - Director → CIF 0
    icon of calendar 2019-10-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 18
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-08-06
    OF - Director → CIF 0
  • 21
    Mohanlal, Satish
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Barton, Chris
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 23
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2008-08-06 ~ 2013-12-19
    PE - Secretary → CIF 0
  • 24
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED

Previous name
MC 423 LIMITED - 2008-08-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    Info
    MC 423 LIMITED - 2008-08-13
    Registered number 06456598
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    S
    Registered number 06456598
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MC 434 LIMITED - 2008-08-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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