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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 23
  • 1
    Gilroy, Angus Hugh
    Born in September 1936
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Moss, Norman
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-10-29
    OF - Director → CIF 0
    Moss, Norman
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    Dawson, Rodney
    Born in June 1950
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Dawson, Rodney
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Webber, Ian Ernest
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-01-22
    OF - Director → CIF 0
  • 5
    Green, Caroline Jane
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Millbanks, Colin Frederick
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1999-01-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Duff, Andrew Kenneth
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-05-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 8
    Kirk, William James
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 1999-01-28
    OF - Director → CIF 0
  • 9
    Carr, Kenneth Edmund
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 10
    Williams, John Christopher
    Born in February 1948
    Individual (44 offsprings)
    Officer
    1992-01-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 11
    Anderson, Paul Douglas
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Allan Berkeley Valentine
    Born in February 1933
    Individual (18 offsprings)
    Officer
    2000-11-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Bench, John Edward
    Born in November 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-11-30
    OF - Director → CIF 0
    Bench, John Edward
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Hunter, Robert Wishart
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-02-27
    OF - Director → CIF 0
  • 15
    Ashcroft, Malcolm Robert
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Ellis, Mark Richard
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Hickey, John Gerard
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    Hooper, Mark Robert
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Gray, Paul James
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-30
    OF - Director → CIF 0
    Gray, Paul James
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Bytheway, Lindsay Albert
    Born in July 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-01-16
    OF - Director → CIF 0
  • 21
    Jenkins, Peter Lindsay
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 22
    Barham, Bernard Frank
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-02-27
    OF - Director → CIF 0
  • 23
    Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDAMENEO (UK) LIMITED

Period: 2010-10-07 ~ now
Company number: 00639379
Registered names
IDAMENEO (UK) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
159,210 GBP2016-06-30
159,210 GBP2015-06-30
Current Assets
159,210 GBP2016-06-30
159,210 GBP2015-06-30
Current liabilities
-958 GBP2016-06-30
-958 GBP2015-06-30
Net Current Assets/Liabilities
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Total Assets Less Current Liabilities
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Net assets/liabilities including pension asset/liability
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Called-up share capital
80,800 GBP2016-06-30
80,800 GBP2015-06-30
Other aggregate reserves
79,200 GBP2016-06-30
79,200 GBP2015-06-30
Retained earnings
-1,748 GBP2016-06-30
-1,748 GBP2015-06-30
Shareholder's fund
158,252 GBP2016-06-30
158,252 GBP2015-06-30

  • IDAMENEO (UK) LIMITED
    Info
    SECURITY EXPRESS LIMITED - 2010-10-07
    Registered number 00639379
    Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.