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

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
    icon of addressPolaris House, North Star Avenue, Swindon, Wiltshire SN2 1FL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.