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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 5
  • 1
    Ripley, Graham William
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 2
    Ward, Anthony Leonard
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Brealey, Paula Ann
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Secretary → CIF 0
  • 4
    Bostock, John Swinford
    Lloyds Underwriter born in January 1924
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    IDENTILAM LIMITED
    - now 01958178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-11 during the appointment or period of control
    Dissolved on 2023-06-30 during the appointment or period of control
    IDENTILAM PLC - 2015-01-07
    SWIFT 1076 LIMITED - 1985-12-09
    John Bostock House, Faygate Business Centre, Faygate Lane, Faygate, West Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDENTIBASE LIMITED

Period: 1988-03-07 ~ 2016-12-06
Company number: 02227651
Registered name
IDENTIBASE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IDENTIBASE LIMITED
    Info
    Registered number 02227651
    John Bostock House Faygate Business Centre, Faygate Lane, Faygate, Horsham, West Sussex RH12 4DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-07 and dissolved on 2016-12-06 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.