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
    Revell, Alastair James Carlton
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Edwin John
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Graham
    Born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-16 ~ now
    OF - Director → CIF 0
    Fenton, Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Fenton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chacko, Dinesh
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Simon
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-19 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Hamlyn, Phillip Clifford
    Software Consultant born in August 1969
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Hargrave, Ian George
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2000-10-14
    OF - Director → CIF 0
    icon of calendar 2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Walker, Ian John Arthur
    It Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Gray, Elizabeth Anne
    Consultant born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Luckett, Virginia Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 6
    Cumbers, Stephen Robert Leslie
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Flavell, Cecilia Marie
    Deputy I T Manager born in March 1954
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Brett, Mark David
    Computer Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 9
    Ead, Harold William
    Retired born in January 1924
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Butler, Raymond Stanley
    Systems Programmer born in March 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Robertson, Ian Alastair
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 12
    Pugh, Edward James
    Systems Analyst born in February 1951
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Daniel, David Oliphant
    Senior Programmer born in September 1958
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Gordon, Jeremy
    Barrister born in December 1950
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-10-11
    OF - Director → CIF 0
  • 15
    Morgan, David Philip
    Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Bradley, Gordon
    Computing Consultant born in January 1933
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 17
    Naidu, Selva Subbukrishnan
    Lawyer born in December 1962
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Ashby, Peter Maxted, Dr
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2009-12-02
    OF - Director → CIF 0
  • 19
    Robertson, Megan Catriona
    Researcher born in August 1959
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Luckett, Timothy Hawthorn
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 21
    Levy, Scott Alan, Dr
    Programmer born in February 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Keeley, Gavin
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 23
    Edlin, Gilbert
    Iit Consultant born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2011-07-16
    OF - Director → CIF 0
  • 24
    Edwards, Jennifer
    Systems Analyst born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Collins, Nigel John
    Computer Consultant born in August 1959
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-07-18
    OF - Director → CIF 0
  • 26
    Hay, Cameron
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 27
    Lynham, Paul Brian
    Lecturer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-21 ~ 2025-02-15
    OF - Director → CIF 0
  • 28
    Keen, Edwin John
    Systems Analayst born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Ryan, Michael Cedric
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1993-12-01
    OF - Director → CIF 0
    Ryan, Michael Cedric
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 30
    Fenton, Graham
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Swain, Nicholas Keith
    Computer Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 32
    Khan, Michael Siddique
    Sr Systems Analyst born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 33
    Abraham, Kenneth James
    Co Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2008-10-11
    OF - Director → CIF 0
  • 34
    Morrey, Andrew James
    It Consultant born in March 1961
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1996-12-10
    OF - Director → CIF 0
    icon of calendar 1996-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 35
    Ellis, John Charles Elton
    Systems Developer born in March 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2013-07-20
    OF - Director → CIF 0
  • 36
    Doe, Martin Wolfgang
    Analyst Programmer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-07-21
    OF - Director → CIF 0
    Doe, Martin Wolfgang
    Computer Programmer born in November 1966
    Individual (2 offsprings)
    icon of calendar 2009-10-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 37
    Hindle, Nicholas John
    Computer Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 38
    Almeida, Leslie Lloyd Cyril
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 39
    Bates, Terence James
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 40
    Hargrave, Thomas James
    It Consultant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 41
    Stockley, Ian Edward
    Consultant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 42
    Weller, John Baden
    Computer Consultant born in December 1943
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2010-10-08
    OF - Director → CIF 0
  • 43
    Mckay, Andrew
    It Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-17 ~ 2011-07-16
    OF - Director → CIF 0
  • 44
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-10-08 ~ 1992-10-08
    PE - Nominee Director → CIF 0
    1992-10-08 ~ 1992-10-08
    PE - Nominee Secretary → CIF 0
  • 45
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-10-08 ~ 1992-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INSTITUTION OF ANALYSTS & PROGRAMMERS

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
20,613 GBP2024-05-31
19,301 GBP2023-05-31
Current Assets
54,770 GBP2024-05-31
47,240 GBP2023-05-31
Creditors
Amounts falling due within one year
-4,238 GBP2024-05-31
-2,124 GBP2023-05-31
Net Current Assets/Liabilities
51,467 GBP2024-05-31
45,978 GBP2023-05-31
Total Assets Less Current Liabilities
72,080 GBP2024-05-31
65,279 GBP2023-05-31
Net Assets/Liabilities
72,080 GBP2024-05-31
65,279 GBP2023-05-31
Equity
72,080 GBP2024-05-31
65,279 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THE INSTITUTION OF ANALYSTS & PROGRAMMERS
    Info
    Registered number 02754293
    icon of addressBoundary House, Boston Road, London W7 2QE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-10-08 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • THE INSTITUTION OF ANALYSTS & PROGRAMMERS
    S
    Registered number 02754293
    icon of addressSuite 307 Boundary House, Boston Road, Hanwell, London, England, W7 2QE
    UNITED KINGDOM
    CIF 1
  • INSTITUTION OF ANALYSTS & PROGRAMMERS
    S
    Registered number 02754293
    icon of addressBoundary House - Suite 307, Boston Road, London, England, W7 2QE
    Limited By Guarantee in Registered In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address15 Mercer Way, Nantwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203 GBP2024-04-30
    Officer
    icon of calendar 2017-02-10 ~ 2017-03-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2025-07-01
    CIF 2 - Has significant influence or control OE

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.