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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 29
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-08-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Ronayne, Kate
    Director born in April 1978
    Individual (20 offsprings)
    Officer
    2018-10-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (91 offsprings)
    Officer
    2008-03-19 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Mason, Keith Owen
    Chief Executive Officer born in April 1951
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    White, Stephen Henry
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2008-08-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Barton, Chris
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 8
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Prosser, Pauline
    Individual (66 offsprings)
    Officer
    2008-03-19 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2014-09-01
    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
    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
  • 14
    Pridham, Catherine Juliette
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2013-12-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Partridge, Alan, Dr
    Executive Director born in May 1964
    Individual (21 offsprings)
    Officer
    2023-07-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 17
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Hollis, Eric Thomas
    Chief Finance Officer born in July 1949
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Eccleston, Roger Soulsby, Professor
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 22
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-11-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    Mohanlal, Satish
    Accountant born in April 1964
    Individual (72 offsprings)
    Officer
    2008-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Stewart, Gordon Bryant
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 25
    Adomait, Natalie Johanna
    Senior Vice President born in December 1989
    Individual (90 offsprings)
    Officer
    2020-04-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 26
    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, 2059 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
  • 27
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2020-07-30 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 29
    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 NOMINEE LIMITED

Period: 2008-08-13 ~ now
Company number: 06539339 13467718... (more)
Registered names
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED - now 13467718... (more)
MC 434 LIMITED - 2008-08-13 06517786... (more)
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

  • THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
    Info
    MC 434 LIMITED - 2008-08-13
    Registered number 06539339
    Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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