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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 32
  • 1
    Bennett, Stephen Guy
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2008-07-24 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Mountford, Raymond Andrew
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2015-03-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ 2008-07-24
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Ashburner, William Francis
    Born in May 1943
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Copeland, Joanne Nora
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Crotty, Thomas Patrick
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2011-07-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Devotta-hill, Diane
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 9
    Cockburn, Clive David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Baird, Steven Thomas
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ 2021-12-13
    OF - Director → CIF 0
  • 11
    Galvin, Nigel Gordon
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Banham, Terence
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Wheatley, Paul Anthony
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Deans, Stephen Daniel
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2014-02-13
    OF - Director → CIF 0
  • 15
    Nevin, Robert John
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 16
    Petersen, Andrew
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Davidson, Diana
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Stephen
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 19
    Proudlove, Ian
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2017-04-14
    OF - Director → CIF 0
  • 20
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    Maclennan, Graham Robert
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Penman, James Charles
    Born in June 1964
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Fyfe, Ian Mclagan
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2010-06-07
    OF - Director → CIF 0
  • 24
    Heemskerk, Leonardus Hendrik
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2011-07-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 25
    Jones, Brian
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-05-25
    OF - Director → CIF 0
  • 26
    Boyle, Steven Alexander
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 27
    Reed, Ashley Julian
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2006-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2006-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 29
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 30
    VIDETT TRUSTEES LIMITED - now
    20-20 TRUSTEES LIMITED
    - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    100, Wood Street, London, England
    Active Corporate (22 parents, 17 offsprings)
    Officer
    2021-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2015-07-10 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 32
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INNOVENE TRUSTEE LIMITED

Period: 2006-04-03 ~ now
Company number: SC300164
Registered name
INNOVENE TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • INNOVENE TRUSTEE LIMITED
    Info
    Registered number SC300164
    Bo'ness Road, Grangemouth, Stirlingshire FK3 9XH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.