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
    Keating, Mark William
    Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Karen Doran
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2023-02-17 ~ now
    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
    Mr Patrick Doran
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2023-02-17 ~ now
    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
Ceased 39
  • 1
    Scott, Alan James
    Director born in August 1945
    Individual
    Officer
    1994-07-20 ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Seaman, Bradley
    Managing Director born in January 1960
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    O'brien, Kevin
    Director Corporate Accounting And Sec Reporting born in August 1979
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-08-03
    OF - Director → CIF 0
    O'brien, Kevin
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Galliher, James
    Executive Vice President born in August 1964
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Jordan, Alan James
    Co Director born in December 1958
    Individual (28 offsprings)
    Officer
    2003-10-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Gannon, Michael
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Rangolan, Frederick John
    Co Director born in August 1959
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1996-06-13
    OF - Director → CIF 0
    Rangolan, Frederick John
    Company Director
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 8
    Creechan, Kevin
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Kearns, Patrick
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Soden, Philip
    Finance Executive born in March 1947
    Individual
    Officer
    1996-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Bakke, Christopher Alan
    Vp Finance born in December 1970
    Individual
    Officer
    2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Douglas, Paul
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
    Douglas, Paul
    Company Director
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 13
    Sargeant, John
    Co Director born in March 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Sargeant, John
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 14
    Cahn, Nicholas
    Director born in January 1964
    Individual
    Officer
    2004-03-18 ~ 2008-08-28
    OF - Director → CIF 0
    Cahn, Nicholas
    Managing Director born in January 1964
    Individual
    2016-10-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Scott, Maxwell Eddie
    Promotional Consultant born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 16
    Pearce, Robert
    Self Employed Director born in December 1954
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Gauntley, Simon Paul
    Finance Director born in October 1956
    Individual
    Officer
    2005-09-08 ~ 2008-08-28
    OF - Director → CIF 0
    Gauntley, Simon Paul
    Accountant
    Individual
    Officer
    2005-12-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 18
    Staples, Robert
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Rowntree, David
    Vice President born in February 1956
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
    Rowntree, David
    Vice President
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 20
    Hurley, Donnacha
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-07-06
    OF - Director → CIF 0
  • 21
    Cox, Ian
    Accountant born in December 1957
    Individual
    Officer
    1998-04-30 ~ 2004-03-23
    OF - Director → CIF 0
    Cox, Ian
    Accountant
    Individual
    Officer
    2000-02-25 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 22
    Downie, Alfred
    Printer born in January 1941
    Individual
    Officer
    1997-01-29 ~ 2000-02-04
    OF - Director → CIF 0
  • 23
    Dries, Jonathan
    Senior Associate born in May 1979
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 24
    Fick, Theodore
    President Ceo born in May 1959
    Individual
    Officer
    2008-08-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Clarke, Robert
    Vice President born in April 1957
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Nicholson, Elliott George
    Investor born in January 1982
    Individual (47 offsprings)
    Officer
    2018-08-03 ~ 2023-02-17
    OF - Director → CIF 0
  • 27
    Angel, Barry Paul
    Bus Exec
    Individual
    Officer
    2004-03-23 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 28
    Williams, Michael John
    Co Director born in March 1947
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 29
    Molloy, Brian Patrick
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 30
    Rave, Jonas
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2021-08-06
    OF - Director → CIF 0
  • 31
    Lock, Allan Martin
    Chief Executive Officer born in April 1970
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2023-06-08
    OF - Director → CIF 0
  • 32
    Spicer, Rosemary Ann
    Company Director born in December 1954
    Individual
    Officer
    1993-11-24 ~ 2000-02-25
    OF - Director → CIF 0
    Spicer, Rosemary Ann
    Company Director
    Individual
    Officer
    1997-06-30 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 33
    Anderson, Michael Adrian
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Peters, Nicholas Andrew
    Director born in April 1973
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 35
    Montross, Steven
    Chief Executive born in December 1953
    Individual
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    Montross, Steven
    Ceo born in July 1953
    Individual
    Officer
    2016-10-04 ~ 2017-10-04
    OF - Director → CIF 0
  • 36
    Huckle, Christopher John
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 37
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2008-08-28
    OF - Director → CIF 0
  • 38
    10368 West Centennial Road, 10368 West Centennial Road, Littleton, Colorado, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-03
    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
  • 39
    SEAFOX BIDCO LIMITED
    1, Mercer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    934,940 GBP2020-12-31
    Person with significant control
    2018-08-03 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INCODIA INTERNATIONAL LTD

Previous names
CPI CARD GROUP - UK LIMITED - 2018-12-14
CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
DROYHURST LIMITED - 2007-07-27
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • INCODIA INTERNATIONAL LTD
    Info
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    Registered number 01431189
    2 Seddon Place, Skelmersdale, Lancashire WN8 8EB
    Private Limited Company incorporated on 1979-06-19 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • INCODIA INTERNATIONAL LIMITED
    S
    Registered number 1431189
    Graphic House, Telford Way, Severalls Industrial Park, Colchester, England, CO4 9QF
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Graphic House Telford Way, Severalls Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.