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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 3
  • 1
    Figgener, Melanie, Ms.
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Spaces, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (3 parents, 21 offsprings)
    Profit/Loss (Company account)
    -581,364 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ivey, Grahame
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2018-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Bostock, Robert William
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Heilmann, Juergen, Mr.
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35 Great St. Helen's, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2018-02-01 ~ 2019-03-31
    PE - Secretary → CIF 0
    2024-01-30 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATION HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INNOVATION HOLDCO LIMITED
    Info
    Registered number 11182659
    Investcorp House, 48 Grosvenor Street, London W1K 3HW
    PRIVATE LIMITED COMPANY incorporated on 2018-02-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.