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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
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Smith, Randall Shores
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2000-07-28
    OF - Director → CIF 0
    Smith, Randall Shores
    Business Executive
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 2
    Latour, Pierre
    Consultant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 3
    Duffey, Michael Stephen
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Barrett, David Antony
    Maanging Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Bergman, Robin Lynn
    Lawyer born in September 1962
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 7
    Coderre, Brian William
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Eskin, Gerald
    Consultant born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    Rigden, Simon
    Sales Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 10
    Bowles, Timothy Stephen
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Whyte, Roderick
    Manager born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
    Whyte, Roderick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Secretary → CIF 0
  • 12
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 13
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Weed, Monica Mary
    Attorney born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 15
    Harris, Jonathan Robert
    Business Executive born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-08-21
    OF - Director → CIF 0
    Harris, Jonathan Robert
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 16
    Logan, Robert Irvine
    Consulting Services Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 17
    Fulgoni, Gian Franco Marco
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Tims, Mark
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Mcnamara, Peter Jeremy
    Chief Financial Officer born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    icon of address150, N. Clinton Street, Chicago, Illinois, United States
    Corporate
    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
  • 21
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-21 ~ 2009-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

INFORMATION RESOURCES SOFTWARE LIMITED

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

  • INFORMATION RESOURCES SOFTWARE LIMITED
    Info
    IRI SOFTWARE LIMITED - 2010-07-07
    RAISEFLOAT LIMITED - 2010-07-07
    MANAGEMENT DECISION SYSTEMS LIMITED - 2010-07-07
    SYMPHONY IRI SOFTWARE LIMITED - 2010-07-07
    Registered number 01613021
    icon of address54 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 12 November 2025 and licensed under the Open Government Licence v3.0.