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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 14
  • 1
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (24 offsprings)
    Officer
    2012-12-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Kent, Godfrey
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Kent, Godfrey
    Director born in May 1945
    Individual (3 offsprings)
    2010-11-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Kent, Maxine Elizabeth
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Kent, Maxine
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-12-21
    OF - Director → CIF 0
    Kent, Maxine Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Hayes, Emma Jane
    Born in October 1980
    Individual (45 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Benjamin Saul
    Salesman born in January 1969
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 6
    Hollins, Richard William
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2012-12-21
    OF - Secretary → CIF 0
    2013-02-15 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 7
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-04-15 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 8
    Driver, Toby William
    Born in August 1993
    Individual (26 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Barnaby Luke
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Thompson, Stephen
    Individual (42 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Dorks, Benjamin Charles
    Born in March 1974
    Individual (40 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Gent, Warren Lee
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2012-12-21 ~ 2021-05-13
    OF - Director → CIF 0
  • 14
    IDEAGEN LIMITED
    - now 02805019 07653312
    IDEAGEN PLC - 2022-07-13 02805019 07653312
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (30 parents, 32 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEAGEN SOFTWARE LIMITED

Period: 2017-04-13 ~ now
Company number: 01118019
Registered names
IDEAGEN SOFTWARE LIMITED - now 03505254... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • IDEAGEN SOFTWARE LIMITED
    Info
    IDEAGEN CONTENT LIMITED - 2017-04-13
    PLUMTREE GROUP LIMITED - 2017-04-13
    STRATEGIC PRINTING SOLUTIONS LIMITED - 2017-04-13
    MAILMATE LIMITED - 2017-04-13
    Registered number 01118019
    One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1973-06-12 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • IDEAGEN SOFTWARE LIMITED
    S
    Registered number 01118019
    Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • IDEAGEN SOFTWARE LIMITED
    S
    Registered number 01118019
    One Mere Way, Ruddington, Nottingham, Nottinghamshire, United Kingdom, NG11 6JS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EIBS LIMITED
    03769594
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SC-PC HOLDING LTD
    13613747
    The Catalyst, Baird Lane, York, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.