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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 12
  • 1
    Thomas, Ian, Dr
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1991-03-26 ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Freeland, Roy Alan
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Baker, Martin John
    Managing Director born in September 1949
    Individual (9 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Jack Douglas
    Director And General Manager born in November 1946
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    1993-04-01 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 7
    Rafferty, Kevin Michael
    Finance Director born in July 1948
    Individual (13 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
    Rafferty, Kevin Michael
    Finance Director
    Individual (13 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    1997-06-30 ~ 2000-10-06
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1995-07-28 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 10
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    1991-04-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 11
    Seddon, Peter
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1991-03-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Gower, Thomas Stanley Sutherland Leveson
    Accountant
    Individual (1 offspring)
    Officer
    1991-03-26 ~ 1993-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INFORMATRIX LIMITED

Period: 1999-03-10 ~ 2012-10-16
Company number: 01460378
Registered names
INFORMATRIX LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • INFORMATRIX LIMITED
    Info
    PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
    SOUTH WALES PRECISION LIMITED - 1999-03-10
    Registered number 01460378
    Unit D1, Grafton Way, Basingstoke, Hampshire RG22 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-09 and dissolved on 2012-10-16 (32 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.