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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 2
  • 1
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TMS INFORMATION SOLUTIONS LIMITED - now
    NIMBLECROWN LIMITED - 1984-06-06
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    icon of address5, Jewry Street, Dawson House, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 3
    Hilder, Jean Ann
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1999-04-06
    OF - Director → CIF 0
  • 4
    Feeney, James Melvin
    Intelligent Office Company born in July 1943
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Preece, David Campbell
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Keeble, Michael Philip
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 9
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 1999-08-31
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Finance Director
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Conner, Eileen
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Miller, Ian Kenneth
    Chieef Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Nolan, Cheryl
    Pa
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 15
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2003-04-27
    OF - Director → CIF 0
  • 16
    Jennings, Keith Murray
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFORMATION MAPPING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INFORMATION MAPPING LIMITED
    Info
    Registered number 02799270
    icon of addressDawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 and dissolved on 2017-08-15 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.