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 9
  • 1
    Mccallum, Robert Dougall
    Expedition Leader born in June 1965
    Individual (1 offspring)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Penn, Emily Victoria
    Ocean Advocate born in March 1987
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Rice, Vanessa
    Director Of Finance And Corporate Services born in December 1973
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Juliet Catharine
    Community Action Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Callum Michael, Professor
    University Professor born in April 1962
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Crowther, Paul Anthony, Captain
    Chief Executive born in March 1966
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Jardine, Paul Andrew
    Non-Executive Chairman born in February 1961
    Individual (14 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Goodlad, William Duff
    Finance Principal born in September 1974
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Grey, Rupert Christopher
    Solicitor born in September 1946
    Individual (5 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pouponneau, Angelique Louise Marie
    Ceo, Seyccat born in May 1990
    Individual
    Officer
    2020-07-27 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Topping, Jennifer Kathryn
    Digital Media Consultant born in March 1976
    Individual
    Officer
    2015-06-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Rogers, Alex David, Professor
    Professor Of Conservation Biology born in January 1968
    Individual
    Officer
    2017-03-24 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Thiele, Torsten
    Commercial Director born in June 1960
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    French, David
    Executive Coach born in June 1947
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Winser, Nigel
    Environment Consultant born in July 1952
    Individual
    Officer
    2017-03-24 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

NEKTON FOUNDATION

Standard Industrial Classification
59112 - Video Production Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85310 - General Secondary Education

Related profiles found in government register
  • NEKTON FOUNDATION
    Info
    Registered number 09644797
    Begbroke Science Park Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington OX5 1PF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-06-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • NEKTON FOUNDATION
    S
    Registered number 09644797
    Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, United Kingdom, OX5 1PF
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • NEKTON FOUNDATION
    S
    Registered number 09644797
    Enterprise And Innovation Building, Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, England, OX5 1PF
    Corporate in United Kingdom (England And Wales) Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.