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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 29
  • 1
    Norman, Paul Anthony
    Born in June 1949
    Individual (15 offsprings)
    Officer
    (before 1991-06-16) ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Rose, Martyn Craig
    Born in May 1948
    Individual (45 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Martyn Rose
    Born in May 1948
    Individual (45 offsprings)
    Person with significant control
    2017-07-24 ~ 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
  • 3
    Braun, Malcolm
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1991-06-16) ~ 2000-05-25
    OF - Director → CIF 0
    Braun, Malcolm
    Individual (6 offsprings)
    Officer
    (before 1991-06-16) ~ 2000-05-25
    OF - Secretary → CIF 0
  • 4
    Norris, Thomas John, Dr
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Winner, Scott
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Finlay, William David
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2002-10-01 ~ 2003-06-20
    OF - Director → CIF 0
    Finlay, William David
    Individual (32 offsprings)
    Officer
    2002-10-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 7
    Cairns, Michael Philip
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Turner, Graham
    Born in May 1963
    Individual (108 offsprings)
    Officer
    1996-09-17 ~ 1998-02-06
    OF - Director → CIF 0
  • 9
    Kirton, Neil William
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Sheffield, Jonathan Richard
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Sheffield, Jonathan Richard
    Individual (9 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Naggar, Guy Anthony
    Born in October 1940
    Individual (187 offsprings)
    Officer
    1998-01-22 ~ 1998-03-23
    OF - Director → CIF 0
    1998-01-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Dessain, Simon James Francis
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    Hockings, Timothy John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Callcott, David William
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2000-05-25 ~ 2002-09-30
    OF - Director → CIF 0
    Callcott, David William
    Individual (53 offsprings)
    Officer
    2000-05-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Fooks, John Anthony
    Born in August 1933
    Individual (17 offsprings)
    Officer
    1995-03-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Lowthe, Derek William
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-16) ~ 1995-12-29
    OF - Director → CIF 0
  • 17
    Moug, Alan Boyd
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2007-02-28 ~ 2016-12-30
    OF - Director → CIF 0
    Moug, Alan Boyd
    Individual (23 offsprings)
    Officer
    2007-02-28 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 18
    Shaw, Ward
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Keyhani, Andrea
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Lazard, Peter Charles
    Born in June 1962
    Individual (21 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 21
    White, Sebastian Jake Golder
    Investment Director born in November 1970
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 22
    Rowse, Mark Alexander
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Rowse, Mark Alexander
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 23
    Royde, Matthew Max Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 24
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (227 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 25
    Embleton, David Thomas
    Born in February 1945
    Individual (30 offsprings)
    Officer
    2000-05-25 ~ 2005-05-19
    OF - Director → CIF 0
  • 26
    Holmstrom, Bo Henrik
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Lossius, George
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Montgomery, David Robert
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 29
    KESTREL PARTNERS LLP
    OC346415 OC366314
    1, Adam Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2024-07-18
    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
parent relation
Company in focus

INGENTA PLC

Period: 2016-05-12 ~ now
Company number: 00837205 03571231... (more)
Registered names
DELYN GROUP PLC - 2000-05-26
DELYN LIMITED - 1981-12-08
Standard Industrial Classification
73120 - Media Representation Services
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INGENTA PLC
    Info
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2016-05-12
    DELYN GROUP PLC - 2016-05-12
    DELYN PACKAGING PLC - 2016-05-12
    DELYN LIMITED - 2016-05-12
    Registered number 00837205
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford OX4 2JY
    PUBLIC LIMITED COMPANY incorporated on 1965-02-10 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • INGENTA PLC
    S
    Registered number missing
    8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HU
    Plc
    CIF 1 CIF 2 CIF 3
  • INGENTA PLC
    S
    Registered number missing
    8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HU
    Plc
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    5 FIFTEEN LIMITED
    03820158
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CATCHWORD LIMITED
    - now 02986756
    BUYJEWEL LIMITED - 1994-12-13
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INGENTA HOLDINGS LIMITED
    - now 05649633
    INGENTA LIMITED - 2015-12-01
    PUBLISHING TECHNOLOGY LIMITED - 2007-02-27
    BANK REAL ESTATE MANAGEMENT LIMITED - 2007-02-01
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    INGENTA UK LIMITED
    - now 03571231
    INGENTA LIMITED
    - 2016-05-12 03571231 00837205... (more)
    PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
    INGENTA UK LIMITED - 2007-03-28
    INGENTA LIMITED - 2000-05-26
    OXFORD DATA SERVICES LIMITED - 1998-11-03
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    VISTA INTERNATIONAL LIMITED
    - now 03618343
    BLUECHOICE LIMITED - 1998-12-01
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.