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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
    Wright, Andrew Graham
    Born in May 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    LAW 527 LIMITED - 1993-10-27
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    icon of address70, St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Chartoff, Faye
    Evp Operations born in May 1949
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2002-01-03
    OF - Director → CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Merchant Banker born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Savage, Mark Anthony William
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 4
    Parry, Alan Geoffrey
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Lawson, Richard Franklin
    Private Equity Executive born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Lee, Louis Chin Yam, Dr
    Director Of Information Resource Services born in April 1945
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-04-29
    OF - Director → CIF 0
  • 7
    Yavil, Jason Gorman
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Carden, Mark Thomas Jan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2001-06-06
    OF - Director → CIF 0
    Carden, Mark Thomas Jan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 9
    Murray-brown, Timothy David
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 10
    Trainor, Larisa Avner
    Attorney/General Counsel born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Gill, David James
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Thomas, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Adekeye, Akinbowale Olumide
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
    Adekeye, Akinbowale Olumide
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 14
    Reeves, Martin
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 15
    Hudson, Richard Francis Burrows
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
    Hudson, Richard Francis Burrows
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-05-19
    OF - Secretary → CIF 0
    icon of calendar 1996-02-29 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 16
    Kemp, Robert
    Technical Director born in July 1951
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Javadizadeh, Shaheen
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 18
    Barber, Paul Vincent
    Privte Equity Executive born in October 1961
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
    Barber, Paul Vincent
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 19
    Buff, Timothy Roy
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
    Buff, Timothy Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-22
    OF - Secretary → CIF 0
  • 20
    Sidgreaves, Ivan Demain
    Dean Of Academic Services born in August 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 21
    Kline, Gerald Michael
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Kirkpatrick, Matthew
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1998-04-04
    OF - Director → CIF 0
  • 23
    Walton, Robert Alan
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Mosseri, Ofer
    Corporate Vp And General Manager Of Uk Operations born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 25
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-07-28 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 26
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2012-05-14 ~ 2016-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE INTERFACES LIMITED

Previous names
SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
QUAYSHELFCO 100 LIMITED - 1985-02-28
Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • INNOVATIVE INTERFACES LIMITED
    Info
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    SLS (INFORMATION SYSTEMS) LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1989-02-07
    Registered number 01883240
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1985-02-05 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.