logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Ronayne, Kate
    Director born in April 1978
    Individual (20 offsprings)
    Officer
    2018-10-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (91 offsprings)
    Officer
    2007-12-18 ~ 2008-08-06
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 4
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Gordon Bryant
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Eccleston, Roger Soulsby
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (115 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Mohanlal, Satish
    Accountant born in April 1964
    Individual (72 offsprings)
    Officer
    2008-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Pridham, Catjerine Juliette
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Hollis, Eric Thomas
    Chief Finance Officer born in July 1949
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-08-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-11-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Partridge, Alan, Dr
    Executive Director born in May 1964
    Individual (21 offsprings)
    Officer
    2023-07-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 18
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 19
    Affonso, Mark Andrew
    Finance Manager born in April 1963
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2018-10-18
    OF - Director → CIF 0
    2019-10-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 20
    White, Stephen Henry
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2008-08-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 22
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2013-12-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 23
    Bestwick, Timothy David, Dr
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Bestwick, Timothy David, Dr
    Director Of Innovation born in March 1962
    Individual (30 offsprings)
    2011-12-09 ~ 2018-07-19
    OF - Director → CIF 0
  • 24
    Prosser, Pauline
    Individual (66 offsprings)
    Officer
    2007-12-18 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 25
    Mason, Keith Owen
    Chief Executive Officer born in April 1951
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-07-30 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 27
    HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
    08753118 08753117
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    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
  • 28
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
  • 29
    HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
    - now 06456590
    MC 422 LIMITED - 2008-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    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
  • 30
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2008-08-06 ~ 2013-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED

Period: 2008-08-13 ~ now
Company number: 06456598
Registered names
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED - now
MC 423 LIMITED - 2008-08-13 06539315... (more)
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
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 3 months). 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
    1, 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 6
  • 1
    HARWELL 148 LIMITED
    11724220
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HSIC GP1 LIMITED
    08008701 08008736
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HSIC GP2 LIMITED
    08008736 08008701
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE HARWELL QUAD ONE LIMITED
    10289329
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
    - now 06539339 13467718... (more)
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED
    10996987 13467718... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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