logo
explain how to read the page

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 32
  • 1
    Lynch, Patrick Gerard
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1996-08-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Mehr, Michael
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Schmidt, Kristopher Thomas
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Cole, Philip Neal
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2010-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Power, Jonathan Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Davies, Samuel John
    Born in May 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1994-01-20
    OF - Director → CIF 0
  • 7
    Gibson, Eric John, Mr.
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2020-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 8
    Gould, Geoffrey David
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Delmege, Stuart
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (9 offsprings)
    Officer
    2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 10
    Cross, Eric Arthur
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Jordan-stowe, Kathleen
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 12
    Beckett, Robert Geoffrey
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1993-10-01
    OF - Director → CIF 0
  • 13
    Somers, Nicholas E
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 14
    Ruddock, Brian Victor
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Individual (81 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 16
    Laudico, Anthony
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 17
    Nicholls, Gael Patricia
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    Wicks, Andrew
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Mills, Simon Richard
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 20
    Candeland, Neil Geoffrey
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1996-08-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Rho, Matthew Young Ju
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 22
    Huber, Lisa Marie
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 23
    Bristow, Vaughan
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 24
    Seymour, William John
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-02-20
    OF - Director → CIF 0
  • 25
    Ikel, Terence John
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1996-04-02 ~ 2001-04-30
    OF - Director → CIF 0
    Ikel, Terence John
    Individual (11 offsprings)
    Officer
    (before 1991-10-19) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 26
    Hamilton-matthews, David John, Mr.
    Chief Executive Officer born in June 1970
    Individual (11 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 27
    Meinen, James Stanley
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 28
    Stein, Alfred
    Born in December 1931
    Individual (9 offsprings)
    Officer
    (before 1991-10-19) ~ 2001-02-02
    OF - Director → CIF 0
  • 29
    Horstmann, James Henry
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 30
    Haskins, Christopher John
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 31
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    SOLIFI GROUP (UK) LIMITED
    - now 02869895
    IDS GROUP LIMITED - 2021-10-29 02869895 04054485... (more)
    IDS GROUP PLC - 2003-11-17
    CFS GROUP PLC - 2000-10-26
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    Unit I/gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL DECISION SYSTEMS LIMITED

Period: 2001-01-10 ~ 2025-02-04
Company number: 01239144
Registered names
INTERNATIONAL DECISION SYSTEMS LIMITED - Dissolved
CFS EUROPE LIMITED - 2001-01-10
CFS EUROPE LIMITED - 1998-10-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INTERNATIONAL DECISION SYSTEMS LIMITED
    Info
    CFS EUROPE LIMITED - 2001-01-10
    CFS LEASETEK LIMITED - 2001-01-10
    CFS EUROPE LIMITED - 2001-01-10
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 2001-01-10
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 2001-01-10
    Registered number 01239144
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 1976-01-02 and dissolved on 2025-02-04 (49 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • INTERNATIONAL DECISION SYSTEMS LIMITED
    S
    Registered number 01239144
    Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom, RG24 8NF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVID HENLEY SYSTEMS LIMITED
    - now 02324456
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    AROLAWAY LIMITED - 1989-02-02
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DECISION SYSTEMS EUROPE LIMITED
    03336608
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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