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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
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Atherton, Lucia
    Secretary born in November 1931
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
    Atherton, Lucia
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 4
    Preedy, Richard Ian
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-07-23
    OF - Director → CIF 0
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 5
    Challinger, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Atherton, Dennis
    Radiographer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Atherton, Alexandra Frances Nicola
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-20
    OF - Director → CIF 0
    Atherton, Alexandra Frances Nicola
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 8
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 9
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Dove, Andrew Charles
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Hadwin, John Arthur
    Manager born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 15
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    Discombe, Nicholas Sanders
    Chairman born in September 1962
    Individual (2 offsprings)
    icon of calendar 2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 16
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 17
    Atherton, Antony Joseph
    Director born in November 1966
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 2007-09-17
    OF - Director → CIF 0
  • 18
    Allen, Russell
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 22
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRIS PAYROLL SOLUTIONS LIMITED

Previous name
INTEX SOFTWARE LIMITED - 2008-07-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • IRIS PAYROLL SOLUTIONS LIMITED
    Info
    INTEX SOFTWARE LIMITED - 2008-07-01
    Registered number 01865495
    icon of addressHeathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.