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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
Active 7
  • 1
    Constantine, Simon John
    Born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Lecoque, Jay Charles
    Born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Fumagalli, Marco
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Amanda Louise
    Born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
    Barlow, Amanda
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Giles, Robert John
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Carruthers, Ian James, Sir
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Ratcliffe, Tony
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 2
    Sgarbi, Carlo
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Ratcliffe, Anthony James
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Brade, Jeremy James
    Company Director born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Mr Giorgio Romeo Luigi Camponovo
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2019-01-09
    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
  • 7
    Mr Benedetto Marti
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 8
    Mccarthy, Nicholas Charles
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Ash, Nicholas Watson
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-03-21
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 10
    Lamb, Philip Ronald
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Mr Stefano Bruno Serafino Camponovo
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 13
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    icon of address6, Stratton Street, London, England
    Active Corporate (8 parents, 5 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
  • 14
    icon of address50 Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-07-08 ~ 2016-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address10, Rue Antoine Jans, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-07-07 ~ 2020-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of address6, Stratton Street, London, England
    Active Corporate (6 parents, 7 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
  • 17
    HARWOOD PRIVATE EQUITY IV L.P.
    icon of address6, Stratton Street, London, England
    Active Corporate
    Person with significant control
    2020-07-07 ~ 2020-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOURCEBIO INTERNATIONAL LIMITED

Previous names
SOURCEBIO INTERNATIONAL PLC - 2023-01-18
SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
SHERWOOD HOLDINGS LIMITED - 2020-10-21
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
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SOURCEBIO INTERNATIONAL LIMITED
    S
    Registered number 10269474
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDICAL SOLUTIONS PLC - 2008-03-10
    SOURCE BIOSCIENCE PLC - 2017-08-08
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    icon of address1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.