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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 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
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 4
    Marsh, John Thomas
    Accountant born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 5
    Edgar, William Sydney
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
  • 6
    Douglas, Raymond Leslie Scott
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 7
    Challinger, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    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
    Ronfell, Peter Harrison
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
    Ronfell, Peter Harrison
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-13
    OF - Secretary → CIF 0
  • 10
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Foster, Malcolm
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-31
    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
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 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
    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
  • 18
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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 BUSINESS SOFTWARE LIMITED

Previous name
FREEWAY SOFTWARE LIMITED - 2003-10-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IRIS BUSINESS SOFTWARE LIMITED
    Info
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Registered number 02050075
    icon of addressHeathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-27 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.