logo
explain how to read the page

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 5
  • 1
    Morgan, Alistair John
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 74
  • 1
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Director born in September 1951
    Individual (6 offsprings)
    icon of calendar 2001-04-02 ~ 2001-11-30
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Creamer, Paul Adrian
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Cunningham, John Andrew
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Kelly, Kevin Peter
    Actuary born in December 1939
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1992-04-01
    OF - Director → CIF 0
  • 8
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 9
    Power, David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    Goodall, Richard Arthur
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Craddock, John Bryan
    Managing Director born in December 1933
    Individual
    Officer
    icon of calendar 1991-06-23 ~ 1991-07-31
    OF - Director → CIF 0
  • 12
    Gaskin, James Joseph
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Summers, Suzanne Wendy
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Short, Brian David
    General Manager born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-28 ~ 1992-07-29
    OF - Director → CIF 0
  • 15
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 16
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 17
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Gale, Alan Roy
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1993-06-15
    OF - Director → CIF 0
  • 19
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Bennett, Francis Craig
    Systems Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Lindsey, Paul
    Managing Director born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-05-24 ~ 2001-03-31
    OF - Director → CIF 0
    Lindsey, Paul
    Non Executive Director born in May 1957
    Individual (17 offsprings)
    icon of calendar 2001-10-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 22
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 23
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 24
    White, Timothy Norwood
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-12-05
    OF - Director → CIF 0
  • 25
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 26
    Baker, John Paul Philip
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 27
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 28
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Edwards, David
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 30
    Yates, Paul Adam
    Propositions Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2008-10-13
    OF - Director → CIF 0
    Yates, Paul Adam
    Strategy And Commercial Director born in January 1964
    Individual (1 offspring)
    icon of calendar 2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 31
    Prestwich, Nicholas
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2001-03-31
    OF - Director → CIF 0
    Preswich, Nicholas John
    Non Executive Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 33
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1997-06-11
    OF - Director → CIF 0
  • 34
    Hunt, Andrew James
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Chittenden, Jeffrey George John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-08-25
    OF - Director → CIF 0
  • 36
    Thomson, James Muir
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Budge, Kevin John
    Company Director born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-09-24
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (31 offsprings)
    icon of calendar 2009-08-25 ~ 2014-08-31
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 38
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 39
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 40
    Greig, Philip John
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
  • 41
    Neilson, Alexander William
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 42
    Payton, Andrew
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-02-09
    OF - Director → CIF 0
  • 43
    Coxell, Graham
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 44
    Bullen, Ian Frank
    Md Finance & Retail Services born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 45
    Walsh, Andrew Leslie
    Born in June 1974
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 46
    Jones, Colin Walter
    General Management born in May 1951
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-17
    OF - Director → CIF 0
  • 47
    Smith, Michael Charles
    Assistant General Manager born in October 1950
    Individual
    Officer
    icon of calendar 1991-06-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 48
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 49
    Tait, Ian
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 50
    Chislett, David William
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2002-07-16
    OF - Director → CIF 0
    Chislett, David William
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-07-02 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 51
    Hill, Derick Roy
    Commercial Marketing Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 52
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 53
    Hatry, Christopher Charles
    Sales Director born in January 1949
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1992-04-08
    OF - Director → CIF 0
  • 54
    Goodman, Howard James
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 55
    Bannerman, David George
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 56
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 57
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 58
    Sansom, John Alan
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1993-09-15
    OF - Director → CIF 0
    Sansom, John Alan
    Consultant born in August 1946
    Individual (7 offsprings)
    icon of calendar 1998-10-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 59
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 60
    Mcnulty, Steve
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 61
    Mitchell, Nicola Jayne
    Marketing Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2000-05-03
    OF - Director → CIF 0
  • 62
    Harris, Paul Bryant
    Assistant General Manager Cust born in January 1954
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 63
    Jephcott, Richard John Michael
    Group Planning Directortor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 64
    Miller, David
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 65
    Adams, Andrea
    H R Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 66
    Munro, David Pretswell
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1995-03-14
    OF - Director → CIF 0
  • 67
    Welling, Andrew John
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1991-06-23 ~ 1994-05-25
    OF - Director → CIF 0
  • 68
    Drury, Thomas Waterworth
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 69
    Harrison-dees, Geoffrey
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1994-05-25
    OF - Director → CIF 0
    icon of calendar 1997-06-23 ~ 1998-02-03
    OF - Director → CIF 0
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual
    icon of calendar 2001-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 70
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 71
    Catherall, Michael James
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 72
    Phillips, Nigel Christopher
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2002-06-14
    OF - Director → CIF 0
  • 73
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 74
    icon of address10th Floor, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    1991-03-28 ~ 1991-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

IRESS PORTAL LIMITED

Previous names
EXCHANGE FS LIMITED - 2011-04-01
AVELO PORTAL LIMITED - 2013-10-31
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IRESS PORTAL LIMITED
    Info
    EXCHANGE FS LIMITED - 2011-04-01
    AVELO PORTAL LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2011-04-01
    EMCEDER LIMITED - 2011-04-01
    Registered number 02596452
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.