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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 26
  • 1
    White, Jacqueline Teresa
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Port, Alison Jane
    Head Of Finance born in August 1971
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (30 offsprings)
    Officer
    2000-07-10 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Parker, Mark Ashley
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Mcclelland, Julia Margaret
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 9
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-02-21 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Spowart, James
    Banker born in November 1950
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Phipps, Kenneth Desmond
    Finance & Risk Management Dire born in July 1944
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 13
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Malloch, Iain Thomson
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 15
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Beddows, Peter Richard
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 18
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Yearsley, Simon John
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 21
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-30 ~ 2000-07-10
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-07-10 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 22
    Haygarth, Charles Dixon
    Building Society Manager born in August 1958
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 1995-01-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-18 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2016-09-20 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 25
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-18 ~ 1993-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCE SOFTWARE LIMITED

Period: 2000-07-21 ~ 2023-12-23
Company number: 02791472
Registered names
INTELLIGENT FINANCE SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INTELLIGENT FINANCE SOFTWARE LIMITED
    Info
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 2000-07-21
    HURRYBRAVE TRADING LIMITED - 2000-07-21
    Registered number 02791472
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 and dissolved on 2023-12-23 (30 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.