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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 69
  • 1
    Grogan, David Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Penaloza, Shawn Derek
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ashworth, Dalene
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    Stewart, Ian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - LLP Member → CIF 0
  • 5
    Evans, Matthew Benedict
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Benedict Evans
    Born in February 1965
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Blake, Deirdre Ellen
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Vettewinkel, Elizabeth
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Basham, Richard John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hubble, Shoonagh Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    Darcey, Michael William
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Stewart, Eleanor Ann Maria
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 12
    Barton, Justin Glenn
    Born in April 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gumbley, Paul
    Born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 14
    Baird, James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    Heath, Anton
    Born in February 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 16
    Browne, Richard David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 17
    Spalter, Simon
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ballard, Daniel James
    Born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Evans, Jane
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mahindru, Suneil
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hubble, Dominic
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 22
    Murphy, Chris
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 23
    Goodall, Kevin
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - LLP Member → CIF 0
  • 24
    Spalter, Vanessa Rosalind
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 25
    Ballard, Alice Catrin Ann
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Schwinge, Guy John
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 27
    Walsh, Kevin Gerard
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 28
    Groom, Aidan David
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - LLP Member → CIF 0
  • 29
    Stuber, Louisa Josephine
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 30
    Jeffery, Mark Angus
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - LLP Member → CIF 0
  • 31
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 32
    Randall, Rhian
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 33
    Mallon, Eamon
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 34
    Swan, Dominic Noel
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 35
    Wakefield, Martin Peter
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 36
    Kendall, Steve
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 37
    Howell, Steve
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - LLP Member → CIF 0
  • 38
    Heath, Julia, Dr
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - LLP Member → CIF 0
  • 39
    De Friend, Elizabeth
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 40
    Hubble, Matilda
    Born in February 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 41
    Heath, Annika
    Born in October 2000
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - LLP Member → CIF 0
  • 42
    Demeure, Achille
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - LLP Member → CIF 0
  • 43
    Ashworth, Robin
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 44
    Chappell, Tracey Anne
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 45
    Munns, Sally Anne
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 46
    Evans, Oliver Luke
    Born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - LLP Member → CIF 0
  • 47
    Grant, Guy
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 48
    Dunger, Fiona Elizabeth
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - LLP Member → CIF 0
  • 49
    Demeure, Thomas
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 50
    Demeure, Georgia
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - LLP Member → CIF 0
  • 51
    Evans, Nicholas Edward
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - LLP Member → CIF 0
  • 52
    Baird, Annabelle Clare
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 53
    Baxter, Christopher Alan
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - LLP Member → CIF 0
  • 54
    Evans, Philippa
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - LLP Member → CIF 0
  • 55
    Randall, Gary Simon
    Born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 56
    Trapp, Astrid
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - LLP Member → CIF 0
  • 57
    Munns, Nick
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 58
    Walsh, Majella
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 59
    Dunger, Timothy George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - LLP Member → CIF 0
  • 60
    O'connell, Patrick
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - LLP Member → CIF 0
  • 61
    Corbett, John James
    Born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - LLP Member → CIF 0
  • 62
    Spacey, Douglas Richard
    Born in August 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - LLP Designated Member → CIF 0
    Douglas Richard Spacey
    Born in August 1972
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 63
    icon of addressCraven House, Northumberland Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,912,811 GBP2024-03-31
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 64
    icon of address101, 1st Floor South, New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - LLP Member → CIF 0
  • 65
    JANIBEST LIMITED - 2016-04-07
    icon of address804 Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,205,748 GBP2024-06-30
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 66
    icon of address166, Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,679,969 GBP2024-04-05
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - LLP Member → CIF 0
  • 67
    icon of address3rd Floor, St George's House, 13-14, Ambrose Street, Cheltenham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,039,585 GBP2024-03-31
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - LLP Member → CIF 0
  • 68
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,024,606 GBP2024-03-31
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - LLP Member → CIF 0
  • 69
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    716,204 GBP2024-06-30
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Grogan, Diane
    Born in March 1954
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2025-04-29
    OF - LLP Member → CIF 0
  • 2
    Perry, Barbara Ann
    Born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2025-09-03
    OF - LLP Member → CIF 0
  • 3
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,477,892 GBP2024-11-30
    Officer
    2023-09-05 ~ 2025-04-08
    PE - LLP Member → CIF 0
parent relation
Company in focus

INNOVA TRANSMISSION FUNDING LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-07-19 ~ 2024-07-31

  • INNOVA TRANSMISSION FUNDING LLP
    Info
    Registered number OC448272
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire SL5 0HU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2023-07-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.