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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 33
  • 1
    Basgallop, Eileen Anne
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 2
    Mcglaughlin, Daniel William
    Executive born in September 1936
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Clark Of Kempston Pc, The Right Hon Lord
    Company Director born in October 1917
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1995-07-12
    OF - Director → CIF 0
  • 4
    Crutchfield, Charles Richard
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Clark, David
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Jacobs, Andrew Michael
    Individual (10 offsprings)
    Officer
    1997-11-24 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Charles George
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Jones, Pauline Marie
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 9
    Vanrenen, David John Deneys
    Company Director born in June 1944
    Individual (9 offsprings)
    Officer
    1994-11-24 ~ 1995-07-12
    OF - Director → CIF 0
  • 10
    Halford, Travis Edward
    Business Executive born in September 1937
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Holtzclaw, Shawn Roy
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Shipton, William Keith
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    1994-11-24 ~ 1995-07-12
    OF - Director → CIF 0
  • 13
    Lackmann, Richard Anton
    Finance Director born in August 1961
    Individual (20 offsprings)
    Officer
    1998-07-28 ~ 1998-12-17
    OF - Director → CIF 0
  • 14
    Milne, Robert Stewart
    Analysis Director born in May 1960
    Individual (4 offsprings)
    Officer
    1996-04-06 ~ 1999-10-21
    OF - Director → CIF 0
  • 15
    Perks, Nigel John
    European Hr Director born in January 1959
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2001-09-03
    OF - Director → CIF 0
  • 16
    Chartrand, Jean Claude
    Executive Vice President born in February 1935
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Khimasia, Nishil
    Accountant born in June 1969
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 18
    Jones, Richard
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 19
    Moore, Paul Gibson
    Company Director born in February 1971
    Individual (24 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Bevan, Nicholas James
    Group Director born in June 1959
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 1999-04-20
    OF - Director → CIF 0
  • 21
    Horgan, Anne-marie
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2008-04-01
    OF - Secretary → CIF 0
    2010-11-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 22
    Wall, Philip Malcolm
    Finance Director born in May 1958
    Individual (20 offsprings)
    Officer
    1999-12-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 23
    Lawrence, Sandra Faith
    Uk General Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 24
    Underwood, Simon John Spencer
    Information Technology born in July 1959
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Ricketts, John Norman
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    (before 1991-12-19) ~ 1994-03-15
    OF - Director → CIF 0
  • 26
    Remon, Patricio
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Catherine Elizabeth Stewart
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Ruffels, Raymond Anthony
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1999-02-26
    OF - Director → CIF 0
  • 29
    Coyne, Kevin
    Chief Operating Officer born in November 1952
    Individual (12 offsprings)
    Officer
    1999-12-09 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Bailey, Sharon Jane
    Chief Accounting Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2008-07-29
    OF - Director → CIF 0
  • 31
    Shannon, Michael
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Allan, Robert Andrew
    Finance Director born in January 1964
    Individual (54 offsprings)
    Officer
    2002-01-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Craig, John Guy Robert
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1998-06-30
    OF - Director → CIF 0
    Craig, John Guy Robert
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1996-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INFOCHECK GROUP LIMITED

Period: 1991-11-18 ~ 2016-01-12
Company number: 01640350
Registered names
THE INFOCHECK GROUP LIMITED - Dissolved
INFOCHECK LIMITED - 1991-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE INFOCHECK GROUP LIMITED
    Info
    INFOCHECK LIMITED - 1991-11-18
    Registered number 01640350
    Capital House, 25 Chapel Street, London NW1 5DS
    PRIVATE LIMITED COMPANY incorporated on 1982-06-02 and dissolved on 2016-01-12 (33 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.