---
title: "INVIVO UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766aecdc-e3b4-5787-b6f3-8bc53af3da40
json: https://whiteintel.dev/api/public/dossier/766aecdc-e3b4-5787-b6f3-8bc53af3da40
identifier: oo:GB-COH-04011946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVIVO UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04011946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/766aecdc-e3b4-5787-b6f3-8bc53af3da40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766aecdc-e3b4-5787-b6f3-8bc53af3da40  

## Ownership & control

### Owners / controllers

- **PHILIPS U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14810008-3ce7-5ddb-9d95-585f5407bf45
- **Philips Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4e08bac-ee1c-46e3-a4cd-70bf5b00cbdd

### UBO chain (walk to the ultimate owner)

1. **PHILIPS U.K. LIMITED** — beneficial owner 100% → *INVIVO UK LTD*
1. **Philips Uk Limited** — beneficial owner 87.5% → *INVIVO UK LTD*
2. **RESET54 LTD** — beneficial owner 87.5% → *PHILIPS U.K. LIMITED*
3. **Mr Peter Hay** — beneficial owner 87.5% → *RESET54 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04011946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-06
- **Registered office:** Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
- **SIC:** 99999

### Officers

- BEST, Louise Helen — secretary · appointed 2016-02-01
- BEST, Louise Helen — director · British · appointed 2016-02-01
- LEFTWICH, Mark — director · British · appointed 2022-04-01
- ANDERSON, Geral A — secretary · Us Citizen · appointed 2006-05-26 · resigned 2008-02-01
- ARMSTRONG, Martin Robert — secretary · British · appointed 2008-02-01 · resigned 2016-02-01
- DRULARD, Frederick F — secretary · Usa · appointed 2004-07-15 · resigned 2005-07-11
- POLARDY, Robert B — secretary · American · appointed 2005-07-11 · resigned 2006-05-26
- WALDMAN, Louis — secretary · American · appointed 2000-06-06 · resigned 2004-07-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-06-06 · resigned 2000-06-06
- ARMSTRONG, Martin Robert — director · British · appointed 2010-11-01 · resigned 2016-02-01
- ATWILL, John Angus — director · British · appointed 2008-02-01 · resigned 2010-11-01
- BAUMGARTEN, Stuart — director · American · appointed 2000-06-06 · resigned 2004-07-15
- JOBSON, Andrew Scovell — director · British · appointed 2000-06-06 · resigned 2001-01-10
- JOHNSON, Brent — director · American · appointed 2001-01-10 · resigned 2008-02-01
- MAINELLI, Michael — director · Usa · appointed 2005-05-30 · resigned 2006-05-26
- MESHER, Neil Anthony — director · British · appointed 2020-09-15 · resigned 2022-04-01
- O'BRIEN, Thomas — director · Us Citizen · appointed 2006-05-26 · resigned 2008-02-01
- O'BRIEN, Thomas J — director · Usa · appointed 2004-07-15 · resigned 2005-05-30
- TRANTER, Graham — director · British · appointed 2015-12-31 · resigned 2020-09-15
- TRANTER, Graham — director · British · appointed 2008-02-01 · resigned 2010-11-01

### Beneficial owners (Persons with Significant Control)

- [Philips Uk Limited](https://whiteintel.dev/entity/e4e08bac-ee1c-46e3-a4cd-70bf5b00cbdd) — 75–100% shares · corporate PSC · England — since 2019-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04011946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04011946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVIVO UK LTD**. Human view: https://whiteintel.dev/entity/766aecdc-e3b4-5787-b6f3-8bc53af3da40 · Structured JSON: https://whiteintel.dev/api/public/dossier/766aecdc-e3b4-5787-b6f3-8bc53af3da40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._