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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 48
  • 1
    Khan, Michael Siddique
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Collins, Nigel John
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-07-18
    OF - Director → CIF 0
  • 3
    Hargrave, Thomas James
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Bradley, Gordon
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Levy, Scott Alan, Dr
    Born in February 1965
    Individual (56 offsprings)
    Officer
    2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Weller, John Baden
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Abraham, Kenneth James
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2008-10-11
    OF - Director → CIF 0
  • 8
    Gordon, Jeremy
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-10-11
    OF - Director → CIF 0
  • 9
    Hamlyn, Phillip Clifford
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Robertson, Ian Alastair
    Born in September 1956
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 11
    Edwards, Jennifer
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Bates, Terence James
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Keen, Edwin John
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2001-07-14 ~ now
    OF - Director → CIF 0
    1995-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Ryan, Michael Cedric
    Born in May 1937
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-12-01
    OF - Director → CIF 0
    Ryan, Michael Cedric
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 15
    Mckay, Andrew
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2009-10-17 ~ 2011-07-16
    OF - Director → CIF 0
  • 16
    Revell, Alastair James Carlton
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-10-17 ~ now
    OF - Director → CIF 0
  • 17
    Gray, Elizabeth Anne
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Butler, Raymond Stanley
    Born in March 1957
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Keeley, Gavin
    Born in January 1967
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 20
    Hargrave, Ian George
    Born in February 1967
    Individual (17 offsprings)
    Officer
    1996-06-01 ~ 2000-10-14
    OF - Director → CIF 0
    2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Ashby, Peter Maxted, Dr
    Born in October 1936
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2009-12-02
    OF - Director → CIF 0
  • 22
    Fenton, Graham
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2010-10-16 ~ now
    OF - Director → CIF 0
    Fenton, Graham
    Director born in October 1955
    Individual (10 offsprings)
    1997-06-01 ~ 2006-05-31
    OF - Director → CIF 0
    Fenton, Graham
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Fenton
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Swain, Nicholas Keith
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Hindle, Nicholas John
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 25
    Robertson, Megan Catriona
    Born in August 1959
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Reed, Simon
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2008-04-19 ~ 2026-03-11
    OF - Director → CIF 0
  • 27
    Luckett, Timothy Hawthorn
    Individual (15 offsprings)
    Officer
    2010-08-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 28
    Ellis, John Charles Elton
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2013-07-20
    OF - Director → CIF 0
  • 29
    Almeida, Leslie Lloyd Cyril
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 30
    Walker, Ian John Arthur
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Chacko, Dinesh
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
  • 32
    Stockley, Ian Edward
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2008-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 33
    Pugh, Edward James
    Born in February 1951
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 34
    Morrey, Andrew James
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1996-12-10
    OF - Director → CIF 0
    1996-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 35
    Brett, Mark David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 36
    Naidu, Selva Subbukrishnan
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Flavell, Cecilia Marie
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Lynham, Paul Brian
    Lecturer born in July 1960
    Individual (4 offsprings)
    Officer
    1997-06-21 ~ 2025-02-15
    OF - Director → CIF 0
  • 39
    Ead, Harold William
    Born in January 1924
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 40
    Edlin, Gilbert
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2011-07-16
    OF - Director → CIF 0
  • 41
    Luckett, Virginia Louise
    Individual (6 offsprings)
    Officer
    1992-10-08 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 42
    Hay, Cameron
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 43
    Doe, Martin Wolfgang
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-07-21
    OF - Director → CIF 0
    Doe, Martin Wolfgang
    Computer Programmer born in November 1966
    Individual (5 offsprings)
    2009-10-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 44
    Cumbers, Stephen Robert Leslie
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 45
    Morgan, David Philip
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1997-06-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 46
    Daniel, David Oliphant
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 47
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-10-08 ~ 1992-10-08
    OF - Nominee Director → CIF 0
    1992-10-08 ~ 1992-10-08
    OF - Nominee Secretary → CIF 0
  • 48
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-10-08 ~ 1992-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INSTITUTION OF ANALYSTS & PROGRAMMERS

Period: 1992-10-08 ~ now
Company number: 02754293
Registered name
THE INSTITUTION OF ANALYSTS & PROGRAMMERS - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
20,852 GBP2025-05-31
20,613 GBP2024-05-31
Current Assets
80,711 GBP2025-05-31
55,705 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,549 GBP2025-05-31
-4,238 GBP2024-05-31
Net Current Assets/Liabilities
78,162 GBP2025-05-31
51,467 GBP2024-05-31
Total Assets Less Current Liabilities
99,014 GBP2025-05-31
72,080 GBP2024-05-31
Net Assets/Liabilities
99,014 GBP2025-05-31
72,080 GBP2024-05-31
Equity
99,014 GBP2025-05-31
72,080 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • THE INSTITUTION OF ANALYSTS & PROGRAMMERS
    Info
    Registered number 02754293
    Boundary 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • THE INSTITUTION OF ANALYSTS & PROGRAMMERS
    S
    Registered number 02754293
    Suite 307 Boundary House, Boston Road, Hanwell, London, England, W7 2QE
    UNITED KINGDOM
    CIF 1
  • INSTITUTION OF ANALYSTS & PROGRAMMERS
    S
    Registered number 02754293
    Boundary 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 1
  • 1
    TRUSTWORTHY SOFTWARE FOUNDATION
    10098659
    15 Mercer Way, Nantwich, England
    Active Corporate (10 parents)
    Officer
    2017-02-10 ~ 2017-03-31
    CIF 1 - Director → ME
    Person with significant control
    2017-03-31 ~ 2025-07-01
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.