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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Naylor, Michael
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 2
    Fennessy, Richard
    C E O born in November 1964
    Individual (15 offsprings)
    Officer
    2005-06-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Cusack, Vickie Lorraine
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
    Cusack, Vickie Lorraine
    Individual (1 offspring)
    Officer
    ~ 1994-06-09
    OF - Secretary → CIF 0
  • 4
    Kent, Paul Anthony
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Crown, Timothy
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    Bryan, Glynis Ann
    Chief Financial Officer born in July 1958
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Lightfoot, Timothy James
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 8
    Makanji, Ashok
    Individual (34 offsprings)
    Officer
    1999-12-23 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 9
    Golia, Jetinder
    Individual (20 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Fenton, Stuart Andrew
    Managing Director born in July 1968
    Individual (29 offsprings)
    Officer
    2002-10-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 11
    Crown, Eric J
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2001-11-06
    OF - Director → CIF 0
  • 12
    Myers, Kirby
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    Yeates, Martin James
    Insurance Manager born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
    Yeates, Martin James
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 14
    Morgado, James
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Corporate Nominee Services Limited
    Individual (196 offsprings)
    Officer
    1991-02-05 ~ 1991-02-05
    OF - Nominee Director → CIF 0
  • 16
    Laybourne, Stanley
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2001-07-23
    OF - Director → CIF 0
    Laybourne, Stanley
    Executive born in February 1949
    Individual (9 offsprings)
    2001-11-06 ~ 2008-09-22
    OF - Director → CIF 0
  • 17
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Gumbert, Michael
    Sales born in November 1958
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 19
    Corporate Nominee Secretaries Limited
    Individual (195 offsprings)
    Officer
    1991-02-05 ~ 1991-02-05
    OF - Nominee Secretary → CIF 0
  • 20
    Dolman, Patricia Ann
    General Manager born in October 1947
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1998-11-12
    OF - Director → CIF 0
    Dolman, Patricia Ann
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 21
    Kent, Paul
    General Manager born in January 1966
    Individual (12 offsprings)
    Officer
    2002-08-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 22
    Cusack, Paul Michael
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    1991-03-04 ~ 2000-06-26
    OF - Director → CIF 0
  • 23
    Moya, Robert
    Executive born in November 1944
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 24
    Palk, David Brian
    Executive born in October 1960
    Individual (20 offsprings)
    Officer
    2001-10-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 25
    INSIGHT ENTERPRISES UK LIMITED
    04051772
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INSIGHT DIRECT (UK) LTD

Period: 1998-04-27 ~ now
Company number: 02579852
Registered names
INSIGHT DIRECT (UK) LTD - now
COVER PLUS LIMITED - 1993-08-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • INSIGHT DIRECT (UK) LTD
    Info
    CHOICE PERIPHERALS LIMITED - 1998-04-27
    EXPRESS MICRO LIMITED - 1998-04-27
    COVER PLUS LIMITED - 1998-04-27
    FIRST BENEFICIAL LIMITED - 1998-04-27
    Registered number 02579852
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • INSIGHT DIRECT (UK) LTD
    S
    Registered number 02579852
    1st Floor, St Paul's Place, 121, Norfolk Street, Sheffield, England, S1 2JF
    Private Limited Liability Company in Companies House, England
    CIF 1
  • INSIGHT DIRECT (UK) LIMITED
    S
    Registered number 0257852
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
    Limited Company in Companies House England, England
    CIF 2
  • INSIGHT DIRECT (UK) LIMITED
    S
    Registered number 02579852
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
    Private Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AMDARIS GROUP LIMITED
    10485133
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INSIGHT DIRECT (SERVICES) LIMITED
    - now 03525219
    ACTION SERVICES LIMITED - 2002-04-30
    HACKREMCO (NO.1322) LIMITED - 1998-04-01
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (19 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INSIGHT NETWORKING SOLUTIONS LIMITED
    - now 04482870 05417477
    MINX LIMITED - 2009-01-09
    MINX TECHNOLOGY LIMITED - 2006-08-02
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NEW WORLD TECH LIMITED
    - now 10190632
    INTENTIONAL OUTCOME LTD - 2020-11-16
    1st Floor, St Paul's Place, 121, Norfolk Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SOFTWARE SPECTRUM (UK) LIMITED
    - now 01966380 03312600
    CORPSOFT LIMITED - 2002-09-23
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
    CORPORATE SOFTWARE LIMITED - 1997-06-16
    INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
    DATEGOOD LIMITED - 1986-03-03
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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