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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
Active 3
  • 1
    Wright, Andrew Graham
    Born in May 1966
    Individual (42 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    70, St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Millea, Robert Ian
    Individual
    Officer
    1999-12-31 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Yavil, Jacob Gorman
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Adekeye, Akinbowale Olumide
    Director born in June 1980
    Individual
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
    Adekeye, Akinbowale Olumide
    Individual
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 4
    Charmope Limited
    Individual
    Officer
    1994-05-11 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Kline, Gerald
    Executive born in August 1951
    Individual
    Officer
    1993-10-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Barber, Paul Vincent
    Private Equity Executive born in October 1961
    Individual
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
    Barber, Paul
    Individual
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 7
    Javadizadeh, Shaheen
    Director born in August 1973
    Individual
    Officer
    2019-10-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Mr Gary Lewis Crittenden
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 9
    Reeves, Martin
    Individual
    Officer
    2022-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Trainor, Larisa Avner
    Attorney/General Counsel born in July 1970
    Individual (12 offsprings)
    Officer
    2020-01-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Walton, Robert
    Executive born in May 1953
    Individual
    Officer
    1993-10-18 ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Thomas, Keith John
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Hofbauer, James A
    Executive born in February 1959
    Individual
    Officer
    2002-06-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Mosseri, Ofer
    Corporate Vp And General Manager Of Uk Operations born in January 1973
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Mr Gregory Michael Benson
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 16
    Silberstein, Steven
    Executive born in July 1943
    Individual
    Officer
    1993-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Mr Robert Christopher Gay
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Jon Steven Young
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 19
    Lawson, Richard Franklin
    Private Equity Executive born in August 1971
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Richard Franklin Lawson, Jr
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 20
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-07-28 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2012-05-14 ~ 2016-08-01
    PE - Secretary → CIF 0
  • 22
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1993-10-18
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
  • 23
    789, East Eisenhower Parkway, Ann Arbor Mi, United States
    Corporate
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Previous names
INNOVATIVE INTERFACES LIMITED - 2000-06-08
LAW 527 LIMITED - 1993-10-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INNOVATIVE INTERFACES INTERNATIONAL LIMITED
    Info
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 2000-06-08
    Registered number 02796506
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • INNOVATIVE INTERFACES INTERNATIONAL LIMITED
    S
    Registered number 02796506
    70, St. Mary Axe, London, England, EC3A 8BE
    Private Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.