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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 10
  • 1
    Professor William Ian Fraser David
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2021-12-17 ~ 2022-07-01
    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
  • 2
    Collins, Peter John
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Thomas James Wood
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ 2022-07-01
    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
  • 4
    Kirby, Elizabeth Ann, Dr
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2021-12-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Mcewan, Gavin Desmond
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Partridge, Alan
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Varvill, Richard Antony
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Scrope, Tom Oscar
    Finance Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    REACTION ENGINES LIMITED
    02413577
    Building F5, Culham Science Centre, Abingdon, England
    In Administration Corporate (28 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3, Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUNBORNE SYSTEMS LIMITED

Period: 2021-12-17 ~ now
Company number: 13807152
Registered name
SUNBORNE SYSTEMS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SUNBORNE SYSTEMS LIMITED
    Info
    Registered number 13807152
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-16
    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.