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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 27
  • 1
    Meek, Juliette Emma
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Nigel
    Financier born in January 1961
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Harris, Stella Kirsten, Dr
    Business Executive born in February 1972
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 4
    Sawyer, Timothy Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2018-02-22 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Elliot, Ruth Elizabeth
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2018-02-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Viggers, Rod
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2019-10-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Mckernan, Ruth, Dr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Purcell, Owen
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Stambolova, Boryana Ilieva
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Robert David
    Director Of Finance born in June 1981
    Individual (3 offsprings)
    Officer
    2019-02-16 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Phimister, Neil Thomas
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Simons, Louisa
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2020-12-07 ~ 2022-08-19
    OF - Director → CIF 0
  • 15
    Peters, Siobhan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2023-05-13 ~ 2026-07-01
    OF - Director → CIF 0
  • 16
    O'brien, Scott James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Gardiner, James
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Mukerjee, Indro Mario
    Chief Executive born in September 1960
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Adeyoola, Tom Modupe
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 20
    Hazelden, Lisa Olwyn, Dr
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ 2026-03-03
    OF - Director → CIF 0
  • 21
    Campbell, Ian William, Dr
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 22
    Ellis-holland, Lindsay
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 23
    Jones, Jennifer Audrey
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Coles, Lotte Susanne, Dr
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 25
    Lindsay, Clare
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2019-03-26
    OF - Secretary → CIF 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
  • 27
    Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2018-04-01 ~ now
    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
Recent 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.