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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
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressAvenue House, 17 East End Road, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mcnally, Stephen William
    Md born in January 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mcnally, Stephen
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Baptie, Thomas
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 3
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Boyes, Cherrie
    Travel Agent born in May 1941
    Individual
    Officer
    icon of calendar ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Boyes, Michael Alec
    Sales Executive born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
    Boyes, Michael Alec
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Turner Brown, Nicholas
    Sales Manager born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2015-12-04
    OF - Director → CIF 0
    Turner Brown, Nicholas
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 7
    Hall, Malcolm Charles
    Sales Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Boyes, Stephen Michael
    Marketing born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Yates, Harold John
    Technical Service Manager born in December 1951
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-09-26
    OF - Director → CIF 0
  • 10
    Swanston, David Innes
    Group Leader born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Lidstone, Robert Anthony
    Salesman born in June 1956
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Carter, Amanda
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 13
    Redding, Peter James
    British born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Hall, Valerie Lilian
    Secretary born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-09-26
    OF - Director → CIF 0
    Hall, Valerie Lilian
    Individual
    Officer
    icon of calendar ~ 2000-09-26
    OF - Secretary → CIF 0
  • 16
    Midgley, Carl
    Service Manager born in October 1964
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Voss, David Henry
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INVICTA BUSINESS MACHINES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • INVICTA BUSINESS MACHINES LIMITED
    Info
    Registered number 01035809
    icon of addressStables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • INVICTA BUSINESS MACHINES LIMITED
    S
    Registered number 01035809
    icon of addressGladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EPOS DEVELOPMENTS LIMITED - 2021-08-05
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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