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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 26
  • 1
    Ellis-holland, Lindsay
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 2
    Viggers, Rod
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Jennifer Audrey
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, Robert David
    Director Of Finance born in June 1981
    Individual (3 offsprings)
    Officer
    2019-02-16 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Hazelden, Lisa Olwyn, Dr
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ 2026-03-03
    OF - Director → CIF 0
  • 6
    Campbell, Ian William, Dr
    Chief Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Lindsay, Clare
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 8
    Sawyer, Timothy Charles
    Banker born in March 1962
    Individual (27 offsprings)
    Officer
    2018-02-22 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Gardiner, James
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Elliot, Ruth Elizabeth
    Chartered Accountant born in August 1977
    Individual (12 offsprings)
    Officer
    2018-02-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Purcell, Owen
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mukerjee, Indro Mario
    Chief Executive born in September 1960
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Harris, Stella Kirsten, Dr
    Business Executive born in March 1972
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 14
    O'brien, Scott James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Adeyoola, Tom Modupe
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 16
    Stambolova, Boryana Ilieva
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Simons, Louisa
    Company Director born in March 1975
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2022-06-21
    OF - Director → CIF 0
  • 19
    Peters, Siobhan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Mcdaid, Neil Jason
    Chief Investment Officer born in June 1969
    Individual (67 offsprings)
    Officer
    2020-12-07 ~ 2022-08-19
    OF - Director → CIF 0
  • 21
    Phimister, Neil Thomas
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 22
    Mckernan, Ruth, Dr
    Scientist born in March 1958
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Coles, Lotte Susanne, Dr
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 24
    Walker, Nigel
    Financier born in January 1961
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2024-10-23
    OF - Director → CIF 0
  • 25
    Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    THE TECHNOLOGY STRATEGY BOARD
    RC000818
    Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2018-02-22 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNOVATE UK LOANS LIMITED

Period: 2018-02-22 ~ now
Company number: 11220957
Registered name
INNOVATE UK LOANS LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • INNOVATE UK LOANS LIMITED
    Info
    Registered number 11220957
    Polaris House, North Star Avenue, Swindon, Wiltshire SN2 1FL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.