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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 3
  • 1
    Illing, Rainer
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnally, Ian Richard Armstrong
    Corporate Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Simmons, Hugh Nigel
    Director Corporate Sales born in August 1958
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Managing Director born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
    Randall, Nicholas John Stephen
    Director born in April 1951
    Individual (12 offsprings)
    icon of calendar 2001-01-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Dowling, Kenneth Peter
    Marketing Dir born in April 1955
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Saunders, Nicholas John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 5
    Priest, Anthony Geoffrey
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Everson, Roger Frank
    Chartered Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Everson, Roger Frank
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 7
    Callaway, Marc
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Clacher, Susan Anne
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Betts, David John
    Director Of Training Programmes born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Smith, Peter Whitfield
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-01-16
    OF - Director → CIF 0
  • 11
    Henshaw, Andrew Derick
    Chartered Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 12
    Colley, Philip John
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Griffiths, Michael George
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 14
    Toh, Michael Gym
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-11-14
    OF - Director → CIF 0
  • 15
    Moss, John
    Director Of Marketing born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Moore, James Derek Stanley, Doctor
    Consultant born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 17
    Robertson, Peter Stanley
    Sales & Marketing Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Norman, Jeremy Sinclair
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1998-11-26
    OF - Director → CIF 0
  • 19
    Duff, William James
    Director Product Sales born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Rodger, James William
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    King, Raymond John
    Director Technical Projects born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 22
    Ottaway, Kevin Peter
    Operations Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Chaudakshetrin, Surapongs
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2002-04-30
    OF - Director → CIF 0
    Chaudakshetrin, Surapongs
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 24
    Fairhurst, David
    Technical Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Fairhurst, David Imrie
    Technical Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ILT SOLUTIONS (UK) LIMITED

Previous names
AIRTECH SAV VENTURES LIMITED - 1994-07-08
APPLIED INTERACTIVE LIMITED - 2007-06-12
AIRTECH SAV LIMITED - 1991-08-19
SAV TRAINING AND MARKETING LIMITED - 1991-07-05
AIRTEQ LIMITED - 1996-12-23
FORAY 246 LIMITED - 1990-11-05
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.

  • ILT SOLUTIONS (UK) LIMITED
    Info
    AIRTECH SAV VENTURES LIMITED - 1994-07-08
    APPLIED INTERACTIVE LIMITED - 1994-07-08
    AIRTECH SAV LIMITED - 1994-07-08
    SAV TRAINING AND MARKETING LIMITED - 1994-07-08
    AIRTEQ LIMITED - 1994-07-08
    FORAY 246 LIMITED - 1994-07-08
    Registered number 02536135
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex PO19 1UF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 and dissolved on 2016-04-26 (25 years 7 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.