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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 3
  • 1
    Hamilton-matthews, David John, Mr.
    Chief Executive Officer born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit I/gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Delmege, Stuart
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Haskins, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 4
    Horstmann, James Henry
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Gould, Geoffrey David
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Bristow, Vaughan
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Beckett, Robert Geoffrey
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Davies, Samuel John
    Consultant born in May 1919
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 10
    Somers, Nicholas E
    Partner At Schroder Venture Pa born in July 1962
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 11
    Wicks, Andrew
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Cole, Philip Neal
    Chief Financial Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Huber, Lisa Marie
    Corporate Finance born in June 1980
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 14
    Mehr, Michael
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 15
    Cross, Eric Arthur
    Ceo Europe born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Lynch, Patrick Gerard
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 18
    Ikel, Terence John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2001-04-30
    OF - Director → CIF 0
    Ikel, Terence John
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 19
    Rho, Matthew Young Ju
    Partner born in February 1975
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 20
    Ruddock, Brian Victor
    Manager born in January 1960
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 21
    Gibson, Eric John, Mr.
    Executive born in October 1967
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 22
    Jordan-stowe, Kathleen
    Associate At Schroder Venture born in April 1976
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 23
    Seymour, William John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-02-20
    OF - Director → CIF 0
  • 24
    Stein, Alfred
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 25
    Candeland, Neil Geoffrey
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Laudico, Anthony
    Operating Advisor At Schroder born in March 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 27
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 28
    Power, Jonathan Mark
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 29
    Meinen, James Stanley
    Chief Executive Officer born in July 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL DECISION SYSTEMS LIMITED

Previous names
COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
CFS EUROPE LIMITED - 1998-10-26
CFS LEASETEK LIMITED - 1999-04-08
COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
CFS EUROPE LIMITED - 2001-01-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INTERNATIONAL DECISION SYSTEMS LIMITED
    Info
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    CFS EUROPE LIMITED - 1994-03-10
    CFS LEASETEK LIMITED - 1994-03-10
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1994-03-10
    CFS EUROPE LIMITED - 1994-03-10
    Registered number 01239144
    icon of address8 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 LTD
    S
    Registered number missing
    icon of addressKings Worthy Court, London Road Kings Worthy, Winchester, Hampshire, SO23 7QA
    CIF 1
  • INTERNATIONAL DECISION SYSTEMS LIMITED
    S
    Registered number 01239144
    icon of addressNorton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom, RG24 8NF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AROLAWAY LIMITED - 1989-02-02
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1994-11-28 ~ 2010-10-21
    CIF 1 - Director → ME

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