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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 6
  • 1
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    2022-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Barrett, David Antony
    Maanging Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Coderre, Brian William
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Mcnamara, Peter Jeremy
    Chief Financial Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual
    Officer
    2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Tims, Mark
    Managing Director born in May 1956
    Individual
    Officer
    1995-12-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Whyte, Roderick
    Manager born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
    Whyte, Roderick
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 7
    Smith, Randall Shores
    Business Executive born in May 1951
    Individual
    Officer
    1995-12-29 ~ 2000-07-28
    OF - Director → CIF 0
    Smith, Randall Shores
    Business Executive
    Individual
    Officer
    1995-12-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 8
    Fulgoni, Gian Franco Marco
    Consultant born in January 1948
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 10
    Weed, Monica Mary
    Attorney born in April 1960
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Bergman, Robin Lynn
    Lawyer born in September 1962
    Individual
    Officer
    2004-06-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 12
    Harris, Jonathan Robert
    Business Executive born in February 1958
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-08-21
    OF - Director → CIF 0
    Harris, Jonathan Robert
    Business Executive
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 13
    Latour, Pierre
    Consultant born in May 1943
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 14
    Duffey, Michael Stephen
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 15
    Bowles, Timothy Stephen
    Director born in May 1943
    Individual
    Officer
    1995-12-29 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Rigden, Simon
    Sales Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 17
    Eskin, Gerald
    Consultant born in October 1934
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Logan, Robert Irvine
    Consulting Services Director born in April 1953
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual
    Officer
    2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 20
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-21 ~ 2009-11-02
    PE - Secretary → CIF 0
  • 21
    150, N. Clinton Street, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-10
    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

INFORMATION RESOURCES SOFTWARE LIMITED

Previous names
SYMPHONY IRI SOFTWARE LIMITED - 2013-04-16
IRI SOFTWARE LIMITED - 2010-07-07
MANAGEMENT DECISION SYSTEMS LIMITED - 1994-01-07
RAISEFLOAT LIMITED - 1982-05-17
Standard Industrial Classification
58290 - Other Software Publishing

  • INFORMATION RESOURCES SOFTWARE LIMITED
    Info
    SYMPHONY IRI SOFTWARE LIMITED - 2013-04-16
    IRI SOFTWARE LIMITED - 2013-04-16
    MANAGEMENT DECISION SYSTEMS LIMITED - 2013-04-16
    RAISEFLOAT LIMITED - 2013-04-16
    Registered number 01613021
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1982-02-11 and dissolved on 2023-01-03 (40 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.