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 2
  • 1
    Dinwoodie, David Alan
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - director → CIF 0
  • 2
    SECURABULL LIMITED
    Knyvett House, Watermans Business Park, The Causeway, Staines-upon-thames, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mcmaster, Ross Alexander
    Individual (30 offsprings)
    Officer
    2012-01-11 ~ 2019-01-10
    OF - secretary → CIF 0
  • 2
    Mr Andrew Wilson Black
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Short, Deane Keith
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Sargent, Rodger David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2012-07-18 ~ 2013-09-27
    OF - director → CIF 0
  • 5
    Dale, Trevor
    Director born in August 1962
    Individual
    Officer
    2012-07-18 ~ 2015-12-18
    OF - director → CIF 0
  • 6
    Polywka, Mario Eugenio Cosimino
    Biotech Executive born in February 1963
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2015-12-18
    OF - director → CIF 0
  • 7
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2012-01-11 ~ 2012-01-11
    OF - director → CIF 0
  • 8
    Harrison, Marcus, Dr
    Company Director born in August 1970
    Individual
    Officer
    2012-12-01 ~ 2015-12-18
    OF - director → CIF 0
  • 9
    Harwood, Adrian John, Professor
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2015-12-18
    OF - director → CIF 0
  • 10
    Griffiths, Dominic John Finbar, Dr
    Investment Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2015-01-10
    OF - director → CIF 0
parent relation
Company in focus

NANOTETHER DISCOVERY SCIENCE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • NANOTETHER DISCOVERY SCIENCE LIMITED
    Info
    Registered number 07906199
    Chasemore Farm Bookham Road, Downside, Cobham, Surrey KT11 3JT
    Private Limited Company incorporated on 2012-01-11 and dissolved on 2019-09-17 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.