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

INSIGHT DIRECT (UK) LTD

Previous names
CHOICE PERIPHERALS LIMITED - 1998-04-27
EXPRESS MICRO LIMITED - 1996-02-15
COVER PLUS LIMITED - 1993-08-26
FIRST BENEFICIAL LIMITED - 1991-11-07
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 - 1996-02-15
    COVER PLUS LIMITED - 1993-08-26
    FIRST BENEFICIAL LIMITED - 1991-11-07
    Registered number 02579852
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    Private Limited Company incorporated on 1991-02-05 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
    Technology Building, Terry Street, Sheffield, England, S9 2BU
    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
Active 5
  • 1
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (3 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MINX LIMITED - 2009-01-09
    MINX TECHNOLOGY LIMITED - 2006-08-02
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INTENTIONAL OUTCOME LTD - 2020-11-16
    1st Floor, St Paul's Place, 121, Norfolk Street, Sheffield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,900 GBP2021-05-31
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    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 (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.