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 3
  • 1
    Hamilton-matthews, David John, Mr.
    Chief Executive Officer born in June 1970
    Individual (11 offsprings)
    Officer
    2019-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    IDS GROUP LIMITED - 2021-10-29
    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 (3 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
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bristow, Vaughan
    Sales Director born in October 1964
    Individual
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Lynch, Patrick Gerard
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Davies, Samuel John
    Consultant born in May 1919
    Individual
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 4
    Power, Jonathan Mark
    Managing Director born in December 1967
    Individual
    Officer
    2014-12-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Huber, Lisa Marie
    Corporate Finance born in June 1980
    Individual
    Officer
    2019-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Stein, Alfred
    Company Director born in December 1931
    Individual
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 7
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Seymour, William John
    Director born in April 1948
    Individual
    Officer
    2002-10-07 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Horstmann, James Henry
    Accountant born in April 1961
    Individual
    Officer
    2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    Haskins, Christopher John
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 11
    Ikel, Terence John
    Director born in July 1950
    Individual
    Officer
    1996-04-02 ~ 2001-04-30
    OF - Director → CIF 0
    Ikel, Terence John
    Individual
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Delmege, Stuart
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 13
    Somers, Nicholas E
    Partner At Schroder Venture Pa born in July 1962
    Individual
    Officer
    2004-09-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 14
    Wicks, Andrew
    Director born in March 1957
    Individual
    Officer
    1999-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Gould, Geoffrey David
    Company Director born in May 1943
    Individual
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 16
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 17
    Beckett, Robert Geoffrey
    Company Director born in February 1960
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 18
    Candeland, Neil Geoffrey
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Meinen, James Stanley
    Chief Executive Officer born in July 1958
    Individual
    Officer
    2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 20
    Cross, Eric Arthur
    Ceo Europe born in January 1951
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Laudico, Anthony
    Operating Advisor At Schroder born in March 1963
    Individual
    Officer
    2004-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 22
    Gibson, Eric John, Mr.
    Executive born in October 1967
    Individual
    Officer
    2020-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Mehr, Michael
    Accountant born in July 1955
    Individual
    Officer
    2004-09-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 24
    Ruddock, Brian Victor
    Manager born in January 1960
    Individual
    Officer
    1996-08-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 25
    Cole, Philip Neal
    Chief Financial Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 26
    Rho, Matthew Young Ju
    Partner born in February 1975
    Individual
    Officer
    2009-03-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    Jordan-stowe, Kathleen
    Associate At Schroder Venture born in April 1976
    Individual
    Officer
    2004-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 28
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 29
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (19 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL DECISION SYSTEMS LIMITED

Previous names
CFS EUROPE LIMITED - 2001-01-10
CFS LEASETEK LIMITED - 1999-04-08
CFS EUROPE LIMITED - 1998-10-26
COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
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 - 1999-04-08
    CFS EUROPE LIMITED - 1998-10-26
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    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 company status 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
Active 2
  • 1
    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 (3 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.