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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 3
  • 1
    Goel, Pankaj
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rajiv Sardana
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GATTON COMPUTING GROUP LIMITED - 1999-02-03
    COMPUTASTAFF HOLDINGS LIMITED - 1989-11-08
    SMILELINE LIMITED - 1979-12-31
    GATTON VOLT COMPUTING GROUP LIMITED - 1999-11-22
    VOLT EUROPE LIMITED - 2010-06-24
    GATTON CONSULTING GROUP LIMITED - 1993-10-15
    icon of addressVolt House, 3 Chapel Road, Volt House, 3 Chapel Road, Redhill, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hill, Stephen
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2013-06-06
    OF - Director → CIF 0
    Hill, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 2
    Thorn, Kevin
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2005-02-07
    OF - Director → CIF 0
  • 3
    Gibbs, Christopher Bruce
    Born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Batten, Benjamin William
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2023-03-02
    OF - Director → CIF 0
  • 5
    Groberg, James
    Born in May 1928
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 6
    Walsh, David
    Born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 7
    Weinreich, Howard B
    Born in September 1942
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2012-05-29
    OF - Director → CIF 0
    Weinreich, Howard B
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 8
    Tyler, Jonathan Maurice
    Born in February 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 9
    Downie, Andrew Richard
    Born in April 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Daley, Thomas Henry
    Born in August 1954
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Herring, Richard Henry
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Singleton, Michael Robert
    Born in June 1941
    Individual
    Officer
    icon of calendar ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Schultz, Lori
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2019-05-23
    OF - Director → CIF 0
  • 14
    Guarino, Ludwig M
    Born in November 1951
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    Rinsler, Stephen
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Norris, Alan John
    Born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-02
    OF - Director → CIF 0
  • 17
    Portsmouth, Douglas James
    Born in January 1960
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Ward, William
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Shingles, Godfrey Stephen
    Born in April 1939
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 20
    Morgan, Cyril Gerald
    Born in October 1950
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2011-10-18
    OF - Director → CIF 0
    Morgan, Cyril Gerald
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 21
    Rousell, Alan Richard
    Born in December 1931
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 22
    Shaw, Jerome
    Born in September 1926
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Shaw, Steven Aaron
    Born in November 1959
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2010-08-13
    OF - Director → CIF 0
  • 24
    Laidlaw, Robin Archibald
    Born in May 1938
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 25
    Ford, Dawn Maureen Mary
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2024-06-05
    OF - Director → CIF 0
    Ford, Dawn Maureen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 26
    Elliott, Stephanie Simone
    Born in November 1967
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 27
    icon of address12 York Gate, London
    Corporate
    Officer
    ~ 2010-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVA TECHNOLOGY SOLUTIONS UK LIMITED

Previous names
GATTON VOLT CONSULTING GROUP LIMITED - 2010-06-24
VOLT EUROPE LIMITED - 2024-08-01
GATTON CONSULTING GROUP LIMITED - 1999-02-03
GATTON COMPUTER SERVICES LIMITED - 1993-10-15
COMPUTASTAFF RECRUITMENT LIMITED - 1990-06-26
RINGVILLAS LIMITED - 1983-11-04
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • INNOVA TECHNOLOGY SOLUTIONS UK LIMITED
    Info
    GATTON VOLT CONSULTING GROUP LIMITED - 2010-06-24
    VOLT EUROPE LIMITED - 2010-06-24
    GATTON CONSULTING GROUP LIMITED - 2010-06-24
    GATTON COMPUTER SERVICES LIMITED - 2010-06-24
    COMPUTASTAFF RECRUITMENT LIMITED - 2010-06-24
    RINGVILLAS LIMITED - 2010-06-24
    Registered number 01739576
    icon of address18 King William Street, London EC4N 7BP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.