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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 24
  • 1
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2016-07-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Ash, Nicholas Watson
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2017-01-20 ~ 2017-03-21
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr.
    Individual (30 offsprings)
    Officer
    2017-01-20 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2020-10-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Mccarthy, Nicholas Charles
    Director born in June 1977
    Individual (30 offsprings)
    Officer
    2016-07-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Giles, Robert John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Mr Benedetto Marti
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Barlow, Amanda
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Mr Stefano Bruno Serafino Camponovo
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Ratcliffe, Tony
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 13
    Brade, Jeremy James
    Company Director born in January 1961
    Individual (61 offsprings)
    Officer
    2016-07-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Constantine, Simon John
    Born in February 1959
    Individual (42 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Sgarbi, Carlo
    Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 16
    Fumagalli, Marco
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Carruthers, Ian James, Sir
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Lamb, Philip Ronald
    Solicitor born in September 1963
    Individual (18 offsprings)
    Officer
    2016-07-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Mr Giorgio Romeo Luigi Camponovo
    Born in October 1932
    Individual (8 offsprings)
    Person with significant control
    2016-09-13 ~ 2019-01-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6, Stratton Street, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    BROADWAY NOMINEES LIMITED
    06424237
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    10, Rue Antoine Jans, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-07-07 ~ 2020-10-29
    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
  • 23
    HARWOOD PRIVATE EQUITY IV L.P. LP016260 LP020344... (more)
    6, Stratton Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2020-07-07 ~ 2020-10-29
    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
  • 24
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    6, Stratton Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOURCEBIO INTERNATIONAL LIMITED

Period: 2023-01-18 ~ now
Company number: 10269474 12667774
Registered names
SOURCEBIO INTERNATIONAL LIMITED - now 12667774
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOURCEBIO INTERNATIONAL LIMITED
    Info
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2023-01-18
    SHERWOOD HOLDINGS LIMITED - 2023-01-18
    Registered number 10269474
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SOURCEBIO INTERNATIONAL LIMITED
    S
    Registered number 10269474
    1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC
    - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2016-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.