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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
Active 5
  • 1
    Rose, Martyn Craig
    Born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Martyn Rose
    Born in May 1948
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winner, Scott
    Born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rowse, Mark Alexander
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Kirton, Neil William
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Sheffield, Jonathan Richard
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
    Sheffield, Jonathan Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lazard, Peter Charles
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Keyhani, Andrea
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Lowthe, Derek William
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Finlay, William David
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-20
    OF - Director → CIF 0
    Finlay, William David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 6
    Lossius, George
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Embleton, David Thomas
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2005-05-19
    OF - Director → CIF 0
  • 8
    Dessain, Simon James Francis
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Holmstrom, Bo Henrik
    Non-Executive Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Hockings, Timothy John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Shaw, Ward
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Norman, Paul Anthony
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-03-23
    OF - Director → CIF 0
  • 13
    Turner, Graham
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-02-06
    OF - Director → CIF 0
  • 14
    Montgomery, David Robert
    Chief Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 15
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-23
    OF - Director → CIF 0
    icon of calendar 1998-01-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Norris, Thomas John, Dr
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Royde, Matthew Max Edward
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Moug, Alan Boyd
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2016-12-30
    OF - Director → CIF 0
    Moug, Alan Boyd
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 19
    Callcott, David William
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2002-09-30
    OF - Director → CIF 0
    Callcott, David William
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 20
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (74 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 21
    White, Sebastian Jake Golder
    Investment Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 22
    Braun, Malcolm
    Born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
    Braun, Malcolm
    Individual
    Officer
    icon of calendar ~ 2000-05-25
    OF - Secretary → CIF 0
  • 23
    Cairns, Michael Philip
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 24
    Rowse, Mark Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 25
    icon of address1, Adam Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2024-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INGENTA PLC

Previous names
DELYN GROUP PLC - 2000-05-26
DELYN PACKAGING PLC - 1991-03-28
INGENTA PLC - 2007-02-27
DELYN LIMITED - 1981-12-08
PUBLISHING TECHNOLOGY PLC - 2016-05-12
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
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 2000-05-26
    INGENTA PLC - 2000-05-26
    DELYN LIMITED - 2000-05-26
    PUBLISHING TECHNOLOGY PLC - 2000-05-26
    Registered number 00837205
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford OX4 2JY
    PUBLIC LIMITED COMPANY incorporated on 1965-02-10 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • INGENTA PLC
    S
    Registered number missing
    icon of address8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HU
    Plc
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BUYJEWEL LIMITED - 1994-12-13
    icon of addressSuite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    INGENTA LIMITED - 2015-12-01
    BANK REAL ESTATE MANAGEMENT LIMITED - 2007-02-01
    PUBLISHING TECHNOLOGY LIMITED - 2007-02-27
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    INGENTA LIMITED - 2016-05-12
    OXFORD DATA SERVICES LIMITED - 1998-11-03
    INGENTA UK LIMITED - 2007-03-28
    INGENTA LIMITED - 2000-05-26
    PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    BLUECHOICE LIMITED - 1998-12-01
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.