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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 22
  • 1
    Redding, Peter James
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Boyes, Stephen Michael
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2018-06-26 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Hall, Malcolm Charles
    Born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    Yates, Harold John
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Boyes, Cherrie
    Born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 7
    Voss, David Henry
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Lidstone, Robert Anthony
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 9
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Swanston, David Innes
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Mcnally, Stephen William
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-04 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Schilizzi, John
    Individual (27 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Turner Brown, Nicholas
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2015-12-04
    OF - Director → CIF 0
    Turner Brown, Nicholas
    Individual (21 offsprings)
    Officer
    2005-12-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 17
    Midgley, Carl
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    Boyes, Michael Alec
    Born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Boyes, Michael Alec
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 19
    Hall, Valerie Lilian
    Born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
    Hall, Valerie Lilian
    Individual (1 offspring)
    Officer
    ~ 2000-09-26
    OF - Secretary → CIF 0
  • 20
    Carter, Amanda
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 21
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 22
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Avenue House, 17 East End Road, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVICTA BUSINESS MACHINES LIMITED

Period: 1971-12-22 ~ now
Company number: 01035809
Registered name
INVICTA BUSINESS MACHINES LIMITED - now
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
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • INVICTA BUSINESS MACHINES LIMITED
    S
    Registered number 01035809
    Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.