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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 13
  • 1
    Hodgson, Kenneth William
    Born in December 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ now
    OF - Director → CIF 0
  • 2
    Neville, Peter Michael
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Brian James
    Born in January 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-25) ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Franklin, Ian Wynne
    Born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 2001-04-12
    OF - Director → CIF 0
    Franklin, Ian Wynne
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-02-05
    OF - Secretary → CIF 0
  • 5
    Lovett, Paul John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Jones, Phillip James
    Born in August 1954
    Individual (13 offsprings)
    Officer
    (before 1993-05-25) ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, John Gerard
    Individual (10 offsprings)
    Officer
    1994-02-05 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 8
    Hoole, Peter David
    Born in August 1937
    Individual (18 offsprings)
    Officer
    (before 1992-05-25) ~ now
    OF - Director → CIF 0
  • 9
    James E Patchett
    Individual (470 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fairburn, Barry
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Burrows, David, Mr.
    R & D Director born in December 1960
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Grahame Nigel
    Individual (13 offsprings)
    Officer
    2000-07-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

INTERCHANGE GROUP LIMITED

Period: 2010-12-01 ~ 2015-09-12
Company number: 02505962 02013410
Registered names
INTERCHANGE GROUP LIMITED - Dissolved 02013410
Insolvency (Case 1) In administration
Administration started on 2011-06-29
Administration ended on 2011-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2015-09-12
LILYPUSH LIMITED - 1991-02-07
Recent Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • INTERCHANGE GROUP LIMITED
    Info
    I.G. HOLDINGS LIMITED - 2010-12-01
    INTERCHANGE GROUP LIMITED - 2010-12-01
    LILYPUSH LIMITED - 2010-12-01
    Registered number 02505962
    Allen 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.