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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 27
  • 1
    Thistlethwaite, Gavin John
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, David Antony
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Sacchetti, Luigi
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Bergman, Robin Lynn
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Smith, Randall Shores
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 2000-07-28
    OF - Director → CIF 0
    Smith, Randall Shores
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Harris, Jonathan Robert
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2002-08-21
    OF - Director → CIF 0
    Harris, Jonathan Robert
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 7
    Weed, Monica Mary
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-08-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 8
    Samuels, Michael Julien, Mr.
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Mcnamara, Peter Jeremy
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2006-10-13 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Eskin, Gerald
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-12-29
    OF - Director → CIF 0
  • 11
    Finke, Daniel Tullin, Mr.
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bowles, Timothy Stephen
    Born in May 1943
    Individual (20 offsprings)
    Officer
    1995-12-29 ~ 2004-06-24
    OF - Director → CIF 0
  • 13
    Akinla, Bernard Akinwale
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Johns, Kenneth Russell
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Gomez, Anna Christina Torres
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 16
    Duffey, Michael Stephen
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 17
    Logan, Robert Irvine
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Fulgoni, Gian Franco Marco
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    Tims, Mark
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 20
    Whyte, Roderick
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-12-29
    OF - Director → CIF 0
    Whyte, Roderick
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-12-29
    OF - Secretary → CIF 0
  • 21
    Coderre, Brian William
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Latour, Pierre
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1995-12-29
    OF - Director → CIF 0
  • 23
    Bennett, Susan Elizabeth
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Rigden, Simon
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-12-29
    OF - Director → CIF 0
  • 25
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2002-08-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 26
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    150, N. Clinton Street, Chicago, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFORMATION RESOURCES SOFTWARE LIMITED

Period: 2013-04-16 ~ 2023-01-03
Company number: 01613021
Registered names
INFORMATION RESOURCES SOFTWARE LIMITED - Dissolved
RAISEFLOAT LIMITED - 1982-05-17
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.