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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 17
  • 1
    Warrington, Roy
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 2000-06-05
    OF - Director → CIF 0
    Warrington, Roy
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 2
    Coles, Martin
    Born in December 1957
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ 2005-07-13
    OF - Director → CIF 0
    Coles, Martin
    Individual (20 offsprings)
    Officer
    2002-12-02 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Beattie, Roslyn
    Individual (26 offsprings)
    Officer
    2002-10-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 4
    Allnutt, Richard Andrew James
    Born in July 1952
    Individual (33 offsprings)
    Officer
    2000-09-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 5
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (33 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Wheatland, Julian David
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2005-10-11 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Munday, Margaret Anne
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 1997-02-28
    OF - Director → CIF 0
    Munday, Margaret Anne
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Grant, Ian Douglas
    Born in December 1948
    Individual (42 offsprings)
    Officer
    1992-12-19 ~ 1996-04-12
    OF - Director → CIF 0
  • 9
    Wade, John Leonard, Mr.
    Individual (38 offsprings)
    Officer
    2005-10-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Knight, Paul Anthony James
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 2003-10-07
    OF - Director → CIF 0
  • 11
    Cox, Peter John
    Born in May 1945
    Individual (32 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Michael Edward Wilson
    Born in March 1955
    Individual (122 offsprings)
    Officer
    1992-12-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Morris, Michael Leonard
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2000-08-25
    OF - Director → CIF 0
  • 14
    Mintern, Andrew Haydn
    Born in September 1958
    Individual (55 offsprings)
    Officer
    1999-06-14 ~ 2002-11-30
    OF - Director → CIF 0
    Mintern, Andrew Haydn
    Individual (55 offsprings)
    Officer
    2000-09-19 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 15
    Mitchell, John Stephen
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Mitchell, John Stephen
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Anthony Norman Flynn
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Stewart, Michael David
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ 2005-08-08
    OF - Director → CIF 0
parent relation
Company in focus

ID DATA GROUP PLC

Period: 2006-11-27 ~ 2010-10-26
Company number: 02254395
Registered names
ID DATA GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
2524 - Manufacture Of Other Plastic Products
7222 - Other Software Consultancy And Supply
7221 - Software Publishing

  • ID DATA GROUP PLC
    Info
    ID DATA PLC - 2006-11-27
    ID DATA HOLDINGS LIMITED - 2006-11-27
    I.D. DATA HOLDINGS LIMITED - 2006-11-27
    CONTACTMOTIVE LIMITED - 2006-11-27
    Registered number 02254395
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PUBLIC LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2010-10-26 (22 years 5 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.