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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 24
  • 1
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Discombe, Nicholas Sanders
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Ronfell, Peter Harrison
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-01-28) ~ 2001-12-13
    OF - Director → CIF 0
    Ronfell, Peter Harrison
    Individual (4 offsprings)
    Officer
    (before 1991-01-28) ~ 2001-12-13
    OF - Secretary → CIF 0
  • 4
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Foster, Malcolm
    Born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1991-01-28) ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2001-12-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Douglas, Raymond Leslie Scott
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2001-12-13 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (12 offsprings)
    Officer
    2001-12-13 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 12
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2005-03-11 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 13
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Preedy, Richard Ian
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 15
    Marsh, John Thomas
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-01-28) ~ 1993-08-06
    OF - Director → CIF 0
  • 16
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (120 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 19
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 20
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 22
    Edgar, William Sydney
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-01-28) ~ 2001-12-13
    OF - Director → CIF 0
  • 23
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 46 offsprings)
    Person with significant control
    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
parent relation
Company in focus

IRIS BUSINESS SOFTWARE LIMITED

Period: 2003-10-01 ~ now
Company number: 02050075 04744405
Registered names
IRIS BUSINESS SOFTWARE LIMITED - now 04744405
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IRIS BUSINESS SOFTWARE LIMITED
    Info
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Registered number 02050075
    Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-27 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.