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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
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Phillips, Nigel Christopher
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Power, David
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Bullen, Ian Frank
    Md Finance & Retail Services born in December 1948
    Individual (11 offsprings)
    Officer
    1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 7
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (11 offsprings)
    Officer
    1994-05-25 ~ 1997-06-11
    OF - Director → CIF 0
  • 8
    Beveridge, Robert James
    Accountant born in March 1956
    Individual (151 offsprings)
    Officer
    2003-04-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Kelly, Kevin Peter
    Actuary born in December 1939
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1992-04-01
    OF - Director → CIF 0
  • 10
    Bennett, Francis Craig
    Systems Director born in July 1945
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Gale, Alan Roy
    Managing Director born in March 1948
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1993-06-15
    OF - Director → CIF 0
  • 12
    Harrison-dees, Geoffrey
    Company Director born in July 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 July 1938
    Individual (15 offsprings)
    2001-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (22 offsprings)
    Officer
    1993-07-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 15
    Mcnulty, Steve
    Sales Director born in July 1957
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Prestwich, Nicholas
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 2001-03-31
    OF - Director → CIF 0
    Preswich, Nicholas John
    Non Executive Director born in October 1960
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Hatry, Christopher Charles
    Sales Director born in January 1949
    Individual (9 offsprings)
    Officer
    1991-07-31 ~ 1992-04-08
    OF - Director → CIF 0
  • 18
    Munro, David Pretswell
    Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    1991-05-24 ~ 1995-03-14
    OF - Director → CIF 0
  • 19
    Walsh, Andrew Leslie
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 20
    Goodman, Howard James
    Operations Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 21
    Morgan, Alistair John
    Born in May 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 22
    Bannerman, David George
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 23
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 24
    Budge, Kevin John
    Company Director born in December 1961
    Individual (118 offsprings)
    Officer
    2008-01-31 ~ 2008-09-24
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director born in December 1961
    Individual (118 offsprings)
    2009-08-25 ~ 2014-08-31
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director
    Individual (118 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 25
    Smith, Michael Charles
    Assistant General Manager born in October 1950
    Individual (1 offspring)
    Officer
    1991-06-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 26
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Goodall, Richard Arthur
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 28
    White, Timothy Norwood
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1996-12-05
    OF - Director → CIF 0
  • 29
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 30
    Teague, Ian Roger
    Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 31
    Chislett, David William
    Company Director born in August 1961
    Individual (35 offsprings)
    Officer
    1998-02-03 ~ 2002-07-16
    OF - Director → CIF 0
    Chislett, David William
    Individual (35 offsprings)
    Officer
    1991-07-02 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 32
    Summers, Suzanne Wendy
    Director born in October 1961
    Individual (24 offsprings)
    Officer
    2003-03-20 ~ 2004-06-15
    OF - Director → CIF 0
  • 33
    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
  • 34
    Short, Brian David
    General Manager born in May 1944
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 1992-07-29
    OF - Director → CIF 0
  • 35
    Greig, Philip John
    Solicitor born in July 1940
    Individual (16 offsprings)
    Officer
    1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
  • 36
    Hill, Derick Roy
    Commercial Marketing Director born in October 1953
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 37
    Jones, Colin Walter
    General Management born in May 1951
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2001-05-17
    OF - Director → CIF 0
  • 38
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2003-12-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 39
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 40
    Mitchell, Henry James Kennedy
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 41
    Craddock, John Bryan
    Managing Director born in December 1933
    Individual (5 offsprings)
    Officer
    1991-06-23 ~ 1991-07-31
    OF - Director → CIF 0
  • 42
    Fritchie, Andrew Peel
    Barrister born in October 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
  • 43
    Gales, David Robert
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 44
    Croft, Christopher Rendell
    Solicitor born in October 1951
    Individual (27 offsprings)
    Officer
    1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Director born in October 1951
    Individual (27 offsprings)
    2001-04-02 ~ 2001-11-30
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Individual (27 offsprings)
    Officer
    1999-07-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 45
    Mitchell, Nicola Jayne
    Marketing Director born in March 1967
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2000-05-03
    OF - Director → CIF 0
  • 46
    Creamer, Paul Adrian
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 47
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Coxell, Graham
    Managing Director born in December 1969
    Individual (51 offsprings)
    Officer
    2001-11-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    Gaskin, James Joseph
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 51
    Whitmore, Gerald Michael
    Director born in May 1951
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 52
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 53
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 54
    Drury, Thomas Waterworth
    Company Director born in October 1961
    Individual (76 offsprings)
    Officer
    2005-06-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 55
    Thomson, James Muir
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 56
    Yates, Paul Adam
    Propositions Director born in January 1964
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2008-10-13
    OF - Director → CIF 0
    Yates, Paul Adam
    Strategy And Commercial Director born in January 1964
    Individual (8 offsprings)
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 57
    Harris, John Andrew
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 58
    Cunningham, John Andrew
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 59
    Lindsey, Paul
    Managing Director born in May 1957
    Individual (33 offsprings)
    Officer
    1991-05-24 ~ 2001-03-31
    OF - Director → CIF 0
    Lindsey, Paul
    Non Executive Director born in May 1957
    Individual (33 offsprings)
    2001-10-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 60
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 61
    Jephcott, Richard John Michael
    Group Planning Directortor born in October 1949
    Individual (16 offsprings)
    Officer
    1992-04-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 62
    Welling, Andrew John
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    1991-06-23 ~ 1994-05-25
    OF - Director → CIF 0
  • 63
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 64
    Miller, David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 65
    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
  • 66
    Mcneill, Julia Emma
    Hr Director born in October 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 67
    Baker, John Paul Philip
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 68
    Catherall, Michael James
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 69
    Tait, Ian
    Managing Director born in December 1956
    Individual (19 offsprings)
    Officer
    1996-12-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 70
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 71
    Chittenden, Jeffrey George John
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2009-08-25
    OF - Director → CIF 0
  • 72
    Edwards, David Geoffrey
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 73
    Payton, Andrew
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-02-09
    OF - Director → CIF 0
  • 74
    Neilson, Alexander William
    Managing Director born in December 1946
    Individual (7 offsprings)
    Officer
    1992-07-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 75
    Hunt, Andrew James
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 76
    Adams, Andrea
    H R Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 77
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    1991-03-28 ~ 1991-07-02
    OF - Secretary → CIF 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, 128 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 79
    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
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). 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 0
  • Not found in our database.

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