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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 30
  • 1
    Wood, John David
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2002-01-08 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Moloney, Adam Paul
    Company Director born in November 1969
    Individual (22 offsprings)
    Officer
    2006-09-20 ~ 2017-05-02
    OF - Director → CIF 0
    Moloney, Adam Paul
    Individual (22 offsprings)
    Officer
    2006-10-30 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 3
    Neville, Michael Patrick
    Company Director born in July 1954
    Individual (49 offsprings)
    Officer
    2001-05-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Smith, Martin Edward
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2002-09-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Schneiderman, Robert
    Chartered Accountant born in September 1964
    Individual (101 offsprings)
    Officer
    2001-05-18 ~ 2002-01-08
    OF - Director → CIF 0
    Schneiderman, Robert
    Individual (101 offsprings)
    Officer
    2001-05-18 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 6
    Russell, Gerald William
    Director born in May 1950
    Individual (21 offsprings)
    Officer
    1997-10-20 ~ 2001-05-18
    OF - Director → CIF 0
  • 7
    Abraham, Inil
    Company Director born in February 1951
    Individual (22 offsprings)
    Officer
    2001-05-18 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Corbyn, Piers Richard
    Weather Forecaster born in March 1947
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2000-01-24
    OF - Director → CIF 0
    Corbyn, Piers Richard
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 9
    Wallis, Melvyn
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 10
    Tatlock, Nigel Jeremy
    Company Director born in October 1961
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2002-03-26
    OF - Director → CIF 0
  • 11
    Morgan, David James
    Director born in August 1967
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 12
    Jackson, David Keith Philo
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2000-01-24
    OF - Director → CIF 0
    Jackson, David Keith Philo
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 13
    Brass, Laurence Stephen
    Solicitor born in July 1947
    Individual (12 offsprings)
    Officer
    2001-05-18 ~ 2003-09-24
    OF - Director → CIF 0
  • 14
    Balcombe, Andrew David
    Company Director born in August 1942
    Individual (21 offsprings)
    Officer
    2000-01-24 ~ 2001-05-18
    OF - Director → CIF 0
  • 15
    Parry, Paul Kenneth
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2002-01-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 16
    Mcarthur Muscroft, Brian David
    Group Finance Director born in November 1963
    Individual (36 offsprings)
    Officer
    2003-09-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Herbert, Christine Gillian
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Herbert, Christine Gillian
    Individual (26 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Bruce, David Ian Rehbinder
    Director born in August 1946
    Individual (26 offsprings)
    Officer
    1997-10-20 ~ 2002-09-17
    OF - Director → CIF 0
  • 19
    Brewer, Ian David
    Individual (72 offsprings)
    Officer
    2003-10-31 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 20
    Reynolds, Hugh Ronald Peter
    Non Executive Director born in May 1938
    Individual (18 offsprings)
    Officer
    2002-09-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 21
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    2000-01-24 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 22
    Philpot, Nicholas Barnaby
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
  • 23
    Catto, Peter Michael Ian
    Chartered Accountant born in August 1942
    Individual (20 offsprings)
    Officer
    2000-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Dalton, Janet
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 25
    Driver, Samantha Jayne
    Individual (27 offsprings)
    Officer
    2004-07-28 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 26
    Duncan, Stuart
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 27
    Turner, Martin Robert
    Chartered Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2003-09-24 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-29 ~ 1997-09-16
    OF - Nominee Director → CIF 0
    1997-05-29 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 29
    ECKOH LIMITED
    - now 03435822
    ECKOH PLC - 2025-01-30 03435822
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-29 ~ 1997-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNETACTION.COM PLC

Company number: 03377249
Registered names
INTERNETACTION.COM PLC - 2001-05-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTELLIPLUS GROUP LIMITED
    Info
    INTELLIPLUS GROUP PLC - 2004-03-17
    INTERNETACTION.COM PLC - 2004-03-17
    WEATHER ACTION HOLDINGS PLC - 2004-03-17
    FORECASTDEMAND PUBLIC LIMITED COMPANY - 2004-03-17
    Registered number 03377249
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • INTELLIPLUS GROUP LIMITED
    S
    Registered number 3377249
    Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVORTA LIMITED
    - now 04111274
    MEAUJO (518) LIMITED - 2000-12-12
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.