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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 19
  • 1
    Roberts, John Wynne David
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    1992-09-30 ~ 2013-02-19
    OF - Director → CIF 0
    Roberts, John Wynne David
    Director
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 2
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Anthony William
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Ormsby, Daniel William
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-06
    OF - Director → CIF 0
  • 5
    Walker, Paul Stuart
    Software Development born in March 1965
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 6
    Purcell, Catherine Therese
    Teacher born in October 1958
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-06-27
    OF - Director → CIF 0
  • 7
    Downing, Simon Richard
    Director born in March 1965
    Individual (95 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (135 offsprings)
    Officer
    1992-09-30 ~ 1997-01-17
    OF - Director → CIF 0
    Stelzer, Joseph Nigel David
    Co Director
    Individual (135 offsprings)
    Officer
    1992-09-30 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 10
    Stoddard, Micheal
    Individual (155 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Hellings, Sandu Jean
    Sales And Marketing born in June 1966
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 12
    Brown, Kieron
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Karen Lesley Dukes
    Individual (60 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Stelzer, Sonia
    Individual (11 offsprings)
    Officer
    1993-01-04 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 15
    Faria, Angelo Thomas Eric
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2008-08-17 ~ 2011-10-06
    OF - Director → CIF 0
    Faria, Angelo Thomas Eric
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-05-28 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 16
    Roberts, John Wynne
    Company Director born in September 1923
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 17
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 18
    Stelzer, Isidore, Dr
    Company Dir born in May 1932
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1997-01-17
    OF - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOGISTIC LTD

Period: 1992-09-30 ~ 2016-04-08
Company number: 02752009
Registered name
INNOGISTIC LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
Standard Industrial Classification
99999 - Dormant Company

  • INNOGISTIC LTD
    Info
    Registered number 02752009
    2 Burston Road, Putney, London SW15 6AR
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 and dissolved on 2016-04-08 (23 years 6 months). The status of the company number is Dissolved.
    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.