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
    Boyle, Steven Alexander
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Banham, Terence
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Diana
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (35 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
  • 5
    Maclennan, Graham Robert
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Petersen, Andrew
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jones, Brian
    Director born in March 1966
    Individual
    Officer
    2014-12-15 ~ 2015-05-25
    OF - Director → CIF 0
  • 2
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Baird, Steven Thomas
    Chemical Engineer born in March 1971
    Individual
    Officer
    2013-10-03 ~ 2021-12-13
    OF - Director → CIF 0
  • 4
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2008-07-24 ~ 2010-10-11
    OF - Director → CIF 0
    Bennett, Stephen
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Proudlove, Ian
    Manufacturing Technician born in January 1963
    Individual
    Officer
    2006-04-03 ~ 2017-04-14
    OF - Director → CIF 0
  • 6
    Penman, James Charles
    Director born in June 1964
    Individual
    Officer
    2016-12-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Deans, Stephen Daniel
    Process Technician born in July 1967
    Individual
    Officer
    2006-04-03 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Devotta-hill, Diane
    Individual
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 9
    Wheatley, Paul Anthony
    Director born in September 1952
    Individual
    Officer
    2022-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Cockburn, Clive David
    Company Director born in May 1963
    Individual
    Officer
    2014-05-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    Pizzey, Andrew James
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Mountford, Raymond Andrew
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Ashburner, William Francis
    Pensions Manager born in May 1943
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 15
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2010-06-07
    OF - Director → CIF 0
  • 16
    Reed, Ashley Julian
    Business Director born in October 1956
    Individual
    Officer
    2006-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Galvin, Nigel Gordon
    L&D Advisor born in October 1956
    Individual
    Officer
    2006-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2008-07-24
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 19
    Copeland, Joanne Nora
    Chartered Management Accountan born in August 1966
    Individual
    Officer
    2006-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Nevin, Robert John
    Business Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    VIDETT TRUSTEES LIMITED - now
    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 (5 parents, 11 offsprings)
    Officer
    2021-04-01 ~ 2022-10-31
    PE - Director → CIF 0
parent relation
Company in focus

INNOVENE TRUSTEE LIMITED

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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.