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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 79
  • 1
    Jones, Colin Walter
    General Management born in May 1951
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2001-05-17
    OF - Director → CIF 0
  • 2
    Gales, David Robert
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Drury, Thomas Waterworth
    Company Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-06-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Catherall, Michael James
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Bannerman, David George
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Chittenden, Jeffrey George John
    Director born in February 1948
    Individual (19 offsprings)
    Officer
    2007-06-21 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    Welling, Andrew John
    Company Director born in April 1942
    Individual (9 offsprings)
    Officer
    1991-06-23 ~ 1994-05-25
    OF - Director → CIF 0
  • 8
    Gale, Alan Roy
    Managing Director born in February 1948
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1993-06-15
    OF - Director → CIF 0
  • 9
    Sheffield, Anne Louise
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 10
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Short, Brian David
    General Manager born in April 1944
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 1992-07-29
    OF - Director → CIF 0
  • 12
    Jephcott, Richard John Michael
    Group Planning Directortor born in September 1949
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 13
    Creamer, Paul Adrian
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Cunningham, John Andrew
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual (21 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 16
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 17
    Adams, Andrea
    H R Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Thomson, James Muir
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Harris, Paul Bryant
    Assistant General Manager Cust born in January 1954
    Individual (5 offsprings)
    Officer
    1994-05-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (11 offsprings)
    Officer
    2004-06-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Hill, Derick Roy
    Commercial Marketing Director born in October 1953
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 22
    Tait, Ian
    Managing Director born in December 1956
    Individual (19 offsprings)
    Officer
    1996-12-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 23
    Gaskin, James Joseph
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 25
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (32 offsprings)
    Officer
    1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Director born in September 1951
    Individual (32 offsprings)
    2001-04-02 ~ 2001-11-30
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Individual (32 offsprings)
    Officer
    1999-07-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 26
    Hatry, Christopher Charles
    Sales Director born in January 1949
    Individual (11 offsprings)
    Officer
    1991-07-31 ~ 1992-04-08
    OF - Director → CIF 0
  • 27
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (27 offsprings)
    Officer
    1993-07-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Hunt, Andrew James
    Director born in January 1964
    Individual (40 offsprings)
    Officer
    2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Lindsey, Paul
    Managing Director born in May 1957
    Individual (37 offsprings)
    Officer
    1991-05-24 ~ 2001-03-31
    OF - Director → CIF 0
    Lindsey, Paul
    Non Executive Director born in May 1957
    Individual (37 offsprings)
    2001-10-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 30
    Bennett, Francis Craig
    Systems Director born in July 1945
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Baker, John Paul Philip
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 32
    Harrison-dees, Geoffrey
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    1993-07-14 ~ 1994-05-25
    OF - Director → CIF 0
    1997-06-23 ~ 1998-02-03
    OF - Director → CIF 0
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual (15 offsprings)
    2001-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (14 offsprings)
    Officer
    1994-05-25 ~ 1997-06-11
    OF - Director → CIF 0
  • 34
    Neilson, Alexander William
    Managing Director born in December 1946
    Individual (8 offsprings)
    Officer
    1992-07-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 35
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 36
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 37
    Prestwich, Nicholas
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2001-03-31
    OF - Director → CIF 0
    Preswich, Nicholas John
    Non Executive Director born in September 1960
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-04-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 39
    Payton, Andrew
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-02-09
    OF - Director → CIF 0
  • 40
    Miller, David
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 41
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 42
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 43
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 44
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 45
    Phillips, Nigel Christopher
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 2002-06-14
    OF - Director → CIF 0
  • 46
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 47
    Morgan, Alistair John
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 48
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 49
    Mitchell, Nicola Jayne
    Marketing Director born in February 1967
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2000-05-03
    OF - Director → CIF 0
  • 50
    Kelly, Kevin Peter
    Actuary born in December 1939
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1992-04-01
    OF - Director → CIF 0
  • 51
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 52
    Budge, Kevin John
    Company Director born in November 1961
    Individual (119 offsprings)
    Officer
    2008-01-31 ~ 2008-09-24
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (119 offsprings)
    2009-08-25 ~ 2014-08-31
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director
    Individual (119 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 53
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 54
    White, Timothy Norwood
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1996-12-05
    OF - Director → CIF 0
  • 55
    Goodall, Richard Arthur
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 56
    Birkett, Timothy Lloyd
    Accountant
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 57
    Yates, Paul Adam
    Propositions Director born in January 1964
    Individual (9 offsprings)
    Officer
    2004-11-16 ~ 2008-10-13
    OF - Director → CIF 0
    Yates, Paul Adam
    Strategy And Commercial Director born in January 1964
    Individual (9 offsprings)
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 58
    Sansom, John Alan
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1991-09-30 ~ 1993-09-15
    OF - Director → CIF 0
    Sansom, John Alan
    Consultant born in August 1946
    Individual (12 offsprings)
    1998-10-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 59
    Smith, Michael Charles
    Assistant General Manager born in October 1950
    Individual (3 offsprings)
    Officer
    1991-06-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 60
    Coxell, Graham
    Managing Director born in December 1969
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 61
    Munro, David Pretswell
    Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    1991-05-24 ~ 1995-03-14
    OF - Director → CIF 0
  • 62
    Child, David Michael
    Managing Director born in January 1960
    Individual (35 offsprings)
    Officer
    2003-12-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 63
    Mcnulty, Steve
    Sales Director born in July 1957
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 64
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 65
    Summers, Suzanne Wendy
    Director born in September 1961
    Individual (26 offsprings)
    Officer
    2003-03-20 ~ 2004-06-15
    OF - Director → CIF 0
  • 66
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 67
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 68
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 69
    Chislett, David William
    Company Director born in August 1961
    Individual (38 offsprings)
    Officer
    1998-02-03 ~ 2002-07-16
    OF - Director → CIF 0
    Chislett, David William
    Individual (38 offsprings)
    Officer
    1991-07-02 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 70
    Craddock, John Bryan
    Managing Director born in December 1933
    Individual (6 offsprings)
    Officer
    1991-06-23 ~ 1991-07-31
    OF - Director → CIF 0
  • 71
    Power, David
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 72
    Greig, Philip John
    Solicitor born in July 1940
    Individual (16 offsprings)
    Officer
    1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
  • 73
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (102 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 74
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (30 offsprings)
    Officer
    2001-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 75
    Bullen, Ian Frank
    Md Finance & Retail Services born in December 1948
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 76
    Goodman, Howard James
    Operations Director born in June 1967
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 77
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 78
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 79
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 31 offsprings)
    Officer
    1991-03-28 ~ 1991-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

IRESS PORTAL LIMITED

Period: 2013-10-31 ~ now
Company number: 02596452
Registered names
IRESS PORTAL LIMITED - now
EMCEDER LIMITED - 1991-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IRESS PORTAL LIMITED
    Info
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2013-10-31
    THE INSURANCE TRADING EXCHANGE LIMITED - 2013-10-31
    EMCEDER LIMITED - 2013-10-31
    Registered number 02596452
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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