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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 8
  • 1
    Uram, Luboslava
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Baugh, Magdalena Barbara
    Born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Emde, Karl Friedrich, Herr
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Dohmen, Norbert
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Lins, Sebastian, Herr
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Winter, Philipp Tiziano
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Grouchka, Anne-sophie Amandine Germaine, Madame
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address2a, Rue Albert Borschette, Luxembourg 1246, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Prieto, Jaime Galiana
    Finance born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Griffiths, Timothy Philip
    Chief Executive Officer born in October 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Timothy Griffiths
    Born in October 1960
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Koeck, Stephan Michael
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Riddermann, Friedrich
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Loftus, Gerard Christopher
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    Castelo MarÍn, José María
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Alasdair Marnoch
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 9
    Berg, Marc Andreas, Herr
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Hoggarth, Royston
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Van Staden, Andries Jacobus
    Chief Financial Officer born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATION GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • INNOVATION GROUP HOLDINGS LIMITED
    Info
    Registered number 11838883
    icon of addressBembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-21 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INNOVATION GROUP HOLDINGS LIMITED
    S
    Registered number 11838883
    icon of addressBembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INNOVATION GROUP HOLDINGS LIMITED
    S
    Registered number 11838883
    icon of addressYarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, United Kingdom, P015 7AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIGER BIDCO LIMITED - 2015-08-27
    icon of addressBembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.