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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Clement Davies, Susan Elizabeth
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Jonathan
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    2008-05-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Cole, Sarah Elizabeth
    Individual (22 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, Martyn Roy
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Martyn Roy Ratcliffe
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-09-07
    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
  • 6
    Glover, Keith, Professor
    Professor Of Engineering born in April 1946
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Brown, Alistair John Cameron, Dr
    Consultant born in December 1959
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2009-04-10
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Director born in November 1973
    Individual (121 offsprings)
    Officer
    2021-01-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Archer, Rebecca Anne
    Director born in May 1981
    Individual (23 offsprings)
    Officer
    2014-01-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Edwards, Daniel Robert Morgan
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Bertram, Peter Michael
    Born in May 1954
    Individual (64 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Hudson, Brent Christopher
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2009-10-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Courtley, David John
    Director born in April 1957
    Individual (55 offsprings)
    Officer
    2010-04-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Mccarthy, Guy Jonathan
    Accountant born in March 1962
    Individual (18 offsprings)
    Officer
    2008-03-17 ~ 2010-08-02
    OF - Director → CIF 0
    Mccarthy, Guy Jonathan
    Individual (18 offsprings)
    Officer
    2008-03-17 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 15
    Flicos, Daniel James
    Electronic Engineer born in May 1964
    Individual (9 offsprings)
    Officer
    2008-05-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Elton, Neil Anthony
    Director born in March 1971
    Individual (39 offsprings)
    Officer
    2010-08-02 ~ 2014-02-14
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (39 offsprings)
    Officer
    2010-08-02 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 17
    Lacey-solymar, Michael Julian
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    2012-10-11 ~ 2023-05-18
    OF - Director → CIF 0
  • 18
    Ahlberg, Staffan
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Kylberg, Lars Vilhelm
    Company Director born in March 1940
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ 2010-04-15
    OF - Director → CIF 0
parent relation
Company in focus

SCIENCE GROUP PLC

Period: 2008-03-17 ~ now
Company number: 06536543
Registered name
SCIENCE GROUP PLC - now 09528674
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • SCIENCE GROUP PLC
    Info
    Registered number 06536543
    Harston Mill Royston Road, Harston, Cambridge CB22 7GG
    PUBLIC LIMITED COMPANY incorporated on 2008-03-17 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • SCIENCE GROUP PLC
    S
    Registered number missing
    Harston Mill, High Street, Harston, Cambridge, England, CB22 7QD
    Public Limited Company
    CIF 1
  • SCIENCE GROUP PLC
    S
    Registered number missing
    Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
    Public Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
    - now 00953609
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (35 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    FRONTIER MICROSYSTEMS LIMITED
    - now 07824805
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    TOUMAZ CONNECT LIMITED - 2011-12-14
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FRONTIER SMART TECHNOLOGIES LIMITED
    - now 04213838 10394377
    FRONTIER SILICON LIMITED - 2018-10-18
    ASTEC DIGITAL LIMITED - 2001-11-21
    ARLATECH LIMITED - 2001-07-31
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LEATHERHEAD RESEARCH LIMITED
    - now 09528674
    SGL1 LIMITED - 2015-09-16
    SCIENCE GROUP LIMITED - 2015-06-30
    Harston Mill Royston Road, Harston, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    OAKLAND INNOVATION LTD
    - now 02390201
    OAKLAND INNOVATION AND INFORMATION SERVICES LTD - 2009-12-29
    OAKLAND CONSULTANCY AND PUBLISHING SERVICES LIMITED - 2000-10-19
    Harston Mill, Harston, Cambridge
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    OSPREY CONSULTING SERVICES LIMITED
    06034579
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    OTM CONSULTING LTD
    - now 02856199
    OFFSHORE TECHNOLOGY MANAGEMENT LIMITED - 2002-02-15
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    QUADRO EPSOM LIMITED
    - now 05804559
    QUADRO DESIGN LIMITED - 2016-03-18
    QDA LIMITED - 2013-03-12
    Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    QUADRO HARSTON LIMITED
    - now 02015785
    SAGENTIA TECHNOLOGY ADVISORY LIMITED
    - 2021-06-23 02015785
    SAGENTIA HOLDINGS LIMITED - 2014-02-20
    SAGENTIA GROUP LIMITED - 2008-03-17
    THE GENERICS GROUP LIMITED - 2006-10-20
    GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
    EQUALHOLD LIMITED - 1986-12-05
    Harston Mill, Harston, Cambridge, Cambridgeshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    SAGENTIA LIMITED
    - now 02081960
    SCIENTIFIC GENERICS LIMITED - 2006-10-20
    Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SG BIDCO LTD
    12114224
    Harston Mill, Harston, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
    - now 08887436
    TSGE CONSULTING LTD - 2018-01-10
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    TECHNOLOGY SCIENCES GROUP LIMITED
    - now 03917495
    TECHNOLOGY SCIENCES (EUROPE) LIMITED
    - 2018-01-10 03917495
    ABLE IT AND MARKETING LIMITED - 2000-05-04
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    TP GROUP LIMITED
    - now 03152034 09464848
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Person with significant control
    2023-02-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    TPG SERVICES LIMITED
    - now 02849800 09435816
    ALS TECHNOLOGIES LIMITED - 2017-07-03
    ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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