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
    Smith, Michael James
    Ip And Commercial Research Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finance Building, Singleton Park, Swansea, Wales
    Corporate (8 offsprings)
    Person with significant control
    2019-07-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Prof Richard Bees Davies
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ronan, Gerry, Dr
    Head Of Ip born in June 1959
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2019-01-20
    OF - Director → CIF 0
  • 3
    Bygate, Kevin Davison
    Chief Executive Officer born in August 1959
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Doyle, Nicola Sarah
    Individual
    Officer
    2015-05-26 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 6
    Brelsford-smith, Robert Alexander
    Finance Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2019-07-16
    OF - Director → CIF 0
parent relation
Company in focus

SPECIFIC INNOVATIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPECIFIC INNOVATIONS LIMITED
    Info
    Registered number 08537664
    Department Of Research And Innovation Swansea University, Singleton Park, Swansea SA2 8PP
    Private Limited Company incorporated on 2013-05-21 and dissolved on 2019-12-10 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • SPECIFIC INNOVATIONS LIMITED
    S
    Registered number 08537664
    Department Of Research & Innovation, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 11&12 Mardon Park Baglan Energy Park, Baglan, Port Talbot, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    436,757 GBP2024-06-30
    Person with significant control
    2016-06-10 ~ 2018-08-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.