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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
    Harrison-dees, Geoffrey
    Born in June 1938
    Individual (16 offsprings)
    Officer
    1993-07-14 ~ 1994-05-25
    OF - Director → CIF 0
    1997-06-23 ~ 1998-02-03
    OF - Director → CIF 0
    2001-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Miller, David
    Born in February 1962
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    Phillips, Nigel Christopher
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 2002-06-14
    OF - Director → CIF 0
  • 5
    Payton, Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Greig, Philip John
    Born in July 1940
    Individual (17 offsprings)
    Officer
    1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
  • 7
    Teague, Ian Roger
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Harris, Paul Bryant
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1994-05-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    Chislett, David William
    Born in August 1961
    Individual (47 offsprings)
    Officer
    1998-02-03 ~ 2002-07-16
    OF - Director → CIF 0
    Chislett, David William
    Individual (47 offsprings)
    Officer
    1991-07-02 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 11
    Short, Brian David
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 1992-07-29
    OF - Director → CIF 0
  • 12
    Baker, John Paul Philip
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 13
    Craddock, John Bryan
    Born in December 1933
    Individual (6 offsprings)
    Officer
    1991-06-23 ~ 1991-07-31
    OF - Director → CIF 0
  • 14
    Prestwich, Nicholas
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 2001-03-31
    OF - Director → CIF 0
    Preswich, Nicholas John
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2001-10-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Morgan, Alistair John
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Child, David Michael
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2003-12-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Thomson, James Muir
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Power, David
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Heaps, Michael John
    Born in October 1946
    Individual (27 offsprings)
    Officer
    1993-07-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcnulty, Steve
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Cunningham, John Andrew
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Shepherd, Dale Stanley
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 27
    Fritchie, Andrew Peel
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual (37 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 28
    Gaskin, James Joseph
    Born in April 1945
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Bennett, Francis Craig
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Gale, Alan Roy
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1993-06-15
    OF - Director → CIF 0
  • 31
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 32
    Whitmore, Gerald Michael
    Born in April 1951
    Individual (36 offsprings)
    Officer
    2001-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 33
    Catherall, Michael James
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 34
    Creamer, Paul Adrian
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 35
    Ferguson, Peter George
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 36
    Scobbie, Andrew
    Born in August 1931
    Individual (14 offsprings)
    Officer
    1994-05-25 ~ 1997-06-11
    OF - Director → CIF 0
  • 37
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 38
    Munro, David Pretswell
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1991-05-24 ~ 1995-03-14
    OF - Director → CIF 0
  • 39
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-06-21 ~ 2009-08-25
    OF - Director → CIF 0
  • 40
    Klim, Anthony Brian
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 41
    Hill, Derick Roy
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 42
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 43
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 44
    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
  • 45
    Gales, David Robert
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 46
    Bannerman, David George
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 47
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 48
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 49
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    2005-06-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 50
    Jephcott, Richard John Michael
    Born in September 1949
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 51
    Jones, Colin Walter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2001-05-17
    OF - Director → CIF 0
  • 52
    Mitchell, Nicola Jayne
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2000-05-03
    OF - Director → CIF 0
  • 53
    White, Timothy Norwood
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1996-12-05
    OF - Director → CIF 0
  • 54
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 55
    Kelly, Kevin Peter
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1992-04-01
    OF - Director → CIF 0
  • 56
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 57
    Yates, Paul Adam
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2004-11-16 ~ 2008-10-13
    OF - Director → CIF 0
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 58
    Hatry, Christopher Charles
    Born in January 1949
    Individual (11 offsprings)
    Officer
    1991-07-31 ~ 1992-04-08
    OF - Director → CIF 0
  • 59
    Neilson, Alexander William
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1992-07-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 60
    Summers, Suzanne Wendy
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2003-03-20 ~ 2004-06-15
    OF - Director → CIF 0
  • 61
    Adams, Andrea
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 62
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 63
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-04-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 64
    Harris, John Andrew
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 65
    Goodman, Howard James
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 66
    Coxell, Graham
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 67
    Welling, Andrew John
    Born in April 1942
    Individual (9 offsprings)
    Officer
    1991-06-23 ~ 1994-05-25
    OF - Director → CIF 0
  • 68
    Lindsey, Paul
    Born in May 1957
    Individual (40 offsprings)
    Officer
    1991-05-24 ~ 2001-03-31
    OF - Director → CIF 0
    2001-10-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 69
    Bullen, Ian Frank
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1995-06-26
    OF - Director → CIF 0
  • 70
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 71
    Smith, Michael Charles
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1991-06-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 72
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    1991-03-28 ~ 1991-05-24
    OF - Director → CIF 0
    2001-04-02 ~ 2001-11-30
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Individual (48 offsprings)
    Officer
    1999-07-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 73
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 74
    Tait, Ian
    Born in December 1956
    Individual (19 offsprings)
    Officer
    1996-12-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 75
    Sansom, John Alan
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1991-09-30 ~ 1993-09-15
    OF - Director → CIF 0
    1998-10-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 76
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2010-11-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 77
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    1991-03-28 ~ 1991-07-02
    OF - Secretary → CIF 0
  • 78
    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
  • 79
    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, 179 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.