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
    Paling, Richard John
    Group Financial Controller born in April 1970
    Individual (29 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-06-27 ~ 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 19
  • 1
    Crane, Michael Arthur William
    Company Director born in June 1945
    Individual
    Officer
    ~ 2005-09-02
    OF - Director → CIF 0
    Crane, Michael Arthur William
    Individual
    Officer
    ~ 1998-12-07
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Joanne Louise
    Pharmaceutical And Regulatory born in December 1965
    Individual
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Abell, Martin James
    Director born in May 1974
    Individual
    Officer
    2015-12-01 ~ 2019-03-19
    OF - Director → CIF 0
    Abell, Martin James
    Individual
    Officer
    2017-03-02 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 4
    Howard, Deborah Dawn
    Operations Director born in November 1962
    Individual
    Officer
    2001-10-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Gould, Amanda Jane
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 7
    Barrett, Caroline Julie
    Finance Director born in December 1963
    Individual
    Officer
    2001-10-01 ~ 2005-09-02
    OF - Director → CIF 0
    Barrett, Caroline Julie
    Individual
    Officer
    1998-12-07 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 8
    Doe, William Robert
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-07-02
    OF - Director → CIF 0
    Doe, William Robert
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Douglas, Natalie Jane
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2013-03-18
    OF - Director → CIF 0
    Douglas, Natalie Jane
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 10
    Holmes, Richard James Elliott
    Financial Director born in April 1975
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Chilton, Shaun Edward
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2015-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2009-04-13
    OF - Director → CIF 0
  • 13
    Dutta, Soimitra Tony
    Operations Director born in April 1963
    Individual (7 offsprings)
    Officer
    2007-04-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Keher, Nicholas Patrick
    Chief Financial Officer born in December 1982
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 15
    Haddleton, James
    Individual
    Officer
    2015-04-29 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 16
    George, Peter Lutz
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2015-04-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Mccutcheon, Gary James
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2010-03-15
    OF - Director → CIF 0
    Mccutcheon, Gary James
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-03-01 ~ 2015-04-29
    PE - Secretary → CIF 0
  • 19
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    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
parent relation
Company in focus

IDIS LIMITED

Previous name
LOOPWAVE LIMITED - 1987-08-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IDIS LIMITED
    Info
    LOOPWAVE LIMITED - 1987-08-19
    Registered number 02143039
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire DE14 2WW
    Private Limited Company incorporated on 1987-06-29 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • IDIS LIMITED
    S
    Registered number 02143039
    Idis House, Churchfield Road, Weybridge, England, KT13 8DB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IDIS TRUSTEE (UK) LIMITED - 2017-03-11
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.