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 4
  • 1
    Matthews, Kira
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Birkin, Helen Louise
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Howlett, Matthew Christopher
    Managing Director born in May 1978
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SPIRITBETTER LIMITED - 1990-11-19
    1, Grange Park Lane, Willerby, Hull, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Patrick, Glen Martin
    Chief Operations Officer born in May 1981
    Individual
    Officer
    2021-06-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bowman, Michael Rex
    Company Director born in April 1954
    Individual
    Officer
    1999-08-06 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Birch, Raymond
    Company Director born in July 1948
    Individual
    Officer
    ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Robinson, Paul Gerald
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Hadfield, Stephen William
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-06-11
    OF - Director → CIF 0
    Hadfield, Stephen William
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 6
    Ms Helen Louise Birkin
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2021-12-10 ~ 2024-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Nott, Darren
    Company Director born in November 1960
    Individual
    Officer
    2002-06-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 8
    Yilmaz, Cem
    Individual
    Officer
    2021-06-11 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 9
    Gibson, Paul Andrew
    Company Director born in October 1966
    Individual
    Officer
    1999-02-15 ~ 2002-07-12
    OF - Director → CIF 0
    Gibson, Paul Andrew
    Operations Director born in October 1966
    Individual
    2004-07-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Ocallaghan, Cuan Lindsey
    Company Director born in November 1954
    Individual
    Officer
    1995-09-04 ~ 1996-01-17
    OF - Director → CIF 0
  • 11
    Thresh, Pauline Carol
    Company Director born in February 1959
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Redhead, Paul
    Company Director born in October 1939
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Birkin, Roger Edward
    Company Director born in September 1941
    Individual
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
    Mr Roger Edward Birkin
    Born in September 1941
    Individual
    Person with significant control
    2017-06-15 ~ 2021-12-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Danforth, David Stuart
    Company Director born in January 1958
    Individual
    Officer
    ~ 2018-10-05
    OF - Director → CIF 0
    Danforth, David Stuart
    Individual
    Officer
    ~ 2018-07-17
    OF - Secretary → CIF 0
  • 15
    Andrew, Paul
    Company Director born in January 1947
    Individual
    Officer
    1996-01-19 ~ 2005-09-05
    OF - Director → CIF 0
parent relation
Company in focus

IMAGE DATA SYSTEMS LIMITED

Previous name
STANSTOCK LIMITED - 1987-01-09
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • IMAGE DATA SYSTEMS LIMITED
    Info
    STANSTOCK LIMITED - 1987-01-09
    Registered number 02051619
    Grange Park Lane, Willerby, East Yorkshire HU10 6EB
    Private Limited Company incorporated on 1986-09-02 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • IMAGE DATA SYSTEMS LIMITED
    S
    Registered number 02051619
    1, Grange Park Lane, Willerby, Hull, England, HU10 6EB
    Ltd Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANSTOCK LIMITED - 2004-07-20
    IMAGE DATA SYSTEMS LIMITED - 1987-01-09
    CORDLIFE LIMITED - 1983-04-06
    Grange Park Lane, Willerby, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.