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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
    Sherwin, David Michael
    Company Director born in June 1956
    Individual (14 offsprings)
    Officer
    2010-09-15 ~ 2023-01-31
    OF - Director → CIF 0
    Sherwin, David Michael
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 2
    Gare, David
    Company Director born in June 1943
    Individual (15 offsprings)
    Officer
    2010-09-15 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Farias-eisner, Anthony Giorgio
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Guillaumot, Vincent
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcgoun, Michael Frederick
    Company Director born in February 1947
    Individual (24 offsprings)
    Officer
    2010-09-15 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Berger, Marc
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Dolson, Mary Ruth
    Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Flinois, Xavier
    Operating Partner born in October 1962
    Individual (8 offsprings)
    Officer
    2023-11-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    Reason, Philip John
    Engineer born in December 1961
    Individual (15 offsprings)
    Officer
    2010-09-15 ~ 2025-10-13
    OF - Director → CIF 0
  • 11
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Krishnan, Vikram Venkatesh
    Born in April 1981
    Individual (17 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Mclauchlan, James
    Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2011-08-08
    OF - Director → CIF 0
    Mclauchlan, James
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 14
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (20 offsprings)
    Officer
    2011-11-29 ~ 2023-11-20
    OF - Director → CIF 0
    2024-02-05 ~ 2024-04-19
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Individual (20 offsprings)
    Officer
    2011-11-29 ~ 2023-11-25
    OF - Secretary → CIF 0
  • 15
    Senderovitz, Thomas
    Svp Data Science born in November 1965
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2024-02-05
    OF - Director → CIF 0
  • 16
    Bandali, Riaz Amirali
    President, Nordion Inc born in June 1969
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 17
    Thirukailayanathan, Jegan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ 2026-02-24
    OF - Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
    2010-02-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 19
    ICHOR MANAGEMENT LIMITED
    15079249
    2, Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INSTEM LIMITED

Period: 2023-12-12 ~ now
Company number: 07148099 00953504... (more)
Registered names
INSTEM LIMITED - now 00953504... (more)
INSTEM PLC - 2023-12-12 00953504... (more)
INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13 03548215... (more)
INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07 03548215... (more)
HELIUM MIRACLE 99 LIMITED - 2010-09-24 10196866... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Related profiles found in government register
  • INSTEM LIMITED
    Info
    INSTEM PLC - 2023-12-12
    INSTEM LIFE SCIENCE SYSTEMS PLC - 2023-12-12
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2023-12-12
    HELIUM MIRACLE 99 LIMITED - 2023-12-12
    Registered number 07148099
    Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • INSTEM LIMITED
    S
    Registered number 07148099
    Diamond Way, Stone Business Park, Stone, England, ST15 0SD
    Private Limited Company in Companies House, England
    CIF 1
  • INSTEM LIMITED
    S
    Registered number 7148099
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AUTOSCRIBE LIMITED
    01539748
    2 Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    D-WISE TECHNOLOGIES UK LIMITED
    07352898
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    INSTEM CLINICAL HOLDINGS LIMITED
    - now 05840032
    LOGOS HOLDINGS LIMITED - 2013-08-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    INSTEM LIFE SCIENCE SYSTEMS LIMITED
    - now 04339129 07148099... (more)
    INSTEM LSS GROUP LIMITED - 2012-01-13
    INHOCO 2589 LIMITED - 2002-03-11
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    INSTEM LSS LIMITED
    - now 03548215
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2001-05-24
    INHOCO 747 LIMITED - 1998-04-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ now
    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
  • 6
    INSTEM SCIENTIFIC LIMITED
    - now 03861669
    BIOWISDOM LIMITED - 2012-01-13
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PERCEPTIVE INSTRUMENTS LIMITED
    02498351 08310801
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    ROCKSTEP SOLUTIONS UK LTD
    14622426
    Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SAMARIND LIMITED
    02105894
    5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-27 ~ 2023-03-31
    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
  • 10
    THE EDGE SOFTWARE CONSULTANCY LTD
    05400315
    Diamond Way, Stone Business Park, Stone, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    TRIMETRA LIMITED
    05823544
    Diamond Way, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2024-12-20 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.