The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Vernon, Geoffrey Nicholas, Dr

    Related profiles found in government register
  • Vernon, Geoffrey Nicholas, Dr
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lower Quarry, Moortown, Tavistock, PL19 9JZ, England

      IIF 1

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT, England

      IIF 2

    • Sampford Barton, Sampford Spiney, Sampford Spiney, Yelverton, Devon, PL20 6LD

      IIF 3
  • Vernon, Geoffrey Nicholas, Dr
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sampford Barton, Sampford Spiney, Yelverton, Devon, PL20 6LD, England

      IIF 4 IIF 5 IIF 6
  • Vernon, Geoffrey Nicholas, Dr
    British farmer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Geoffrey Nicholas, Dr
    British company director born in March 1952

    Registered addresses and corresponding companies
  • Vernon, Geoffrey Nicholas, Dr
    British director born in March 1952

    Registered addresses and corresponding companies

    • 209 Kings Hall Road, Beckenham, Kent, BR3 1LL

      IIF 14 IIF 15
  • Vernon, Geoffrey Nicholas, Dr
    British non-executive director born in March 1952

    Registered addresses and corresponding companies

    • 209 Kings Hall Road, Beckenham, Kent, BR3 1LL

      IIF 16
  • Vernon, Geoffrey Nicholas, Dr
    British venture capital born in March 1952

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 17
  • Vernon, Geoffrey Nicholas, Dr
    British co director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Crowndale Farm, Brook Lane, Tavistock, Devon, PL19 9DP

      IIF 18
  • Vernon, Geoffrey Nicholas, Dr
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Crowndale Farm, Brook Lane, Tavistock, Devon, PL19 9DP

      IIF 19
  • Dr Geoffrey Nicholas Vernon
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Lower Quarry, Moortown, Tavistock, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    986,571 GBP2024-05-31
    Officer
    2018-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Lower Quarry, Moortown, Tavistock, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,390,605 GBP2024-05-31
    Officer
    2018-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLOWTURN LIMITED - 1998-05-21
    Lower Quarry, Moortown, Tavistock, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,764,224 GBP2024-05-31
    Officer
    1998-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MAGBASIC LIMITED - 1998-05-05
    Lower Quarry, Moortown, Tavistock, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1998-04-27 ~ dissolved
    IIF 1 - Director → ME
Ceased 14
  • 1
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2010-12-31
    IIF 2 - Director → ME
  • 2
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-09-30
    IIF 17 - Director → ME
  • 3
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,327,071 GBP2021-12-31
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 18 - Director → ME
  • 4
    GAC NO.111 LIMITED - 1998-05-01
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-28 ~ 2003-09-30
    IIF 19 - Director → ME
  • 5
    BECKER UNDERWOOD LIMITED - 2013-08-01
    MICROBIO LIMITED - 2002-06-17
    NEW PLANT PRODUCTS LIMITED - 1993-12-08
    DARKAFT LIMITED - 1982-10-14
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-27 ~ 1998-10-17
    IIF 15 - Director → ME
  • 6
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 2000-07-13
    IIF 16 - Director → ME
  • 7
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (9 parents)
    Officer
    1995-11-29 ~ 1998-05-31
    IIF 14 - Director → ME
  • 8
    MEDFARM LIMITED - 1999-09-13
    SUPA CONSULTING LIMITED - 1999-09-03
    Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -6,292,978 GBP2023-12-31
    Officer
    2006-04-27 ~ 2013-08-30
    IIF 3 - Director → ME
  • 9
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1995-03-10 ~ 2000-05-04
    IIF 11 - Director → ME
  • 10
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    1995-03-10 ~ 2000-05-04
    IIF 13 - Director → ME
  • 11
    Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    1999-10-08 ~ 2001-06-20
    IIF 10 - Director → ME
  • 12
    AGRICULTURAL GENETICS COMPANY LIMITED - 1997-10-17
    OPTICSHIRE LIMITED - 1983-07-13
    AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-02-15 ~ 1998-10-17
    IIF 12 - Director → ME
  • 13
    FLOORTENT LIMITED - 2008-04-14
    125 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2016-05-31
    IIF 5 - Director → ME
  • 14
    125 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-07-23 ~ 2016-05-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.