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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 22
  • 1
    Lampard, Daniel Malachy
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Lampard, Daniel Malachy
    Individual (16 offsprings)
    Officer
    2022-10-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Moon, Stephen Nigel
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    2013-06-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Edwards, Gregory Desmond
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2013-05-17 ~ 2013-06-19
    OF - Director → CIF 0
  • 5
    Simpson, James Lonsdale
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-09-08
    OF - Director → CIF 0
    Simpson, James Lonsdale
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 6
    Lake, Elizabeth Janet
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2016-07-17 ~ 2019-09-10
    OF - Director → CIF 0
    Lake, Elizabeth Janet
    Individual (25 offsprings)
    Officer
    2016-07-17 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 7
    Welsh, Christopher James
    Born in November 1989
    Individual (15 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Turcan, Henry Arthur John
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 9
    Richardson, Paul Donald
    Director born in August 1966
    Individual (31 offsprings)
    Officer
    2023-07-28 ~ 2025-06-16
    OF - Director → CIF 0
  • 10
    Sparks, Vivienne Jill
    Accountant born in February 1974
    Individual (9 offsprings)
    Officer
    2014-08-03 ~ 2015-09-23
    OF - Director → CIF 0
    Sparks, Vivienne
    Individual (9 offsprings)
    Officer
    2014-08-03 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 11
    Mather, Roger Thomas
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2025-06-16
    OF - Director → CIF 0
  • 12
    Holloway, Matthew
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2014-08-03
    OF - Secretary → CIF 0
  • 13
    Clarke, John Milne
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2023-10-16
    OF - Director → CIF 0
  • 14
    Ford, Ian
    Finance Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Wright, Timothy Rogers
    Business Executive born in June 1959
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2023-07-28
    OF - Director → CIF 0
  • 16
    Buck, Charles Dawson
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2013-06-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 17
    Wright, Daniel Patrick
    Born in May 1972
    Individual (35 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Duignan, Raymond Paul Edmund
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    ALMOND CS LIMITED
    10171526
    Almond+co, 11, York Street, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 20
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2013-05-17 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 21
    EINSTEIN BIDCO LIMITED
    16361461 16361161
    8a, Frontier Park, Blackburn, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Goldings House Hays Galleria, 2 Hays Lane, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2024-01-05 ~ 2025-06-16
    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
parent relation
Company in focus

SCIENCE IN SPORT LIMITED

Period: 2025-06-25 ~ now
Company number: 08535116
Registered names
SCIENCE IN SPORT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food

Related profiles found in government register
  • SCIENCE IN SPORT LIMITED
    Info
    SCIENCE IN SPORT PLC - 2025-06-25
    SCIENCE IN SPORT LIMITED - 2025-06-25
    SHOO 773A LIMITED - 2025-06-25
    Registered number 08535116
    8a Frontier Park, Blackburn BB1 3AL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SCIENCE IN SPORT LIMITED
    S
    Registered number 08535116
    8a, Frontier Park, Blackburn, England, BB1 3AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHD NUTRITION LIMITED
    05538528
    8a Frontier Park, Blackburn, England
    Active Corporate (19 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    S I S (SCIENCE IN SPORT) LIMITED
    - now 02742833
    VALUEDREAM LIMITED - 1992-10-12
    8a Frontier Park, Blackburn, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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