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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 6
  • 1
    Fairburn, Barry
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neville, Peter Michael
    Director born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrows, David, Mr.
    R & D Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hoole, Peter David
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    Hodgson, Kenneth William
    Co Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 6
    Jones, Phillip James
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Franklin, Ian Wynne
    Co Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
    Franklin, Ian Wynne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-05
    OF - Secretary → CIF 0
  • 2
    Ellis, Brian James
    Co Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    O'donnell, John Gerard
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-05 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 4
    Griffiths, Grahame Nigel
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Lovett, Paul John
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERCHANGE GROUP LIMITED

Previous names
LILYPUSH LIMITED - 1991-02-07
INTERCHANGE GROUP LIMITED - 1993-11-16
I.G. HOLDINGS LIMITED - 2010-12-01
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • INTERCHANGE GROUP LIMITED
    Info
    LILYPUSH LIMITED - 1991-02-07
    INTERCHANGE GROUP LIMITED - 1991-02-07
    I.G. HOLDINGS LIMITED - 1991-02-07
    Registered number 02505962
    icon of addressAllen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 and dissolved on 2015-09-12 (25 years 3 months). The company status is Dissolved.
    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.