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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Cole, Trevor John
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1993-04-14 ~ 1996-02-09
    OF - Director → CIF 0
    Cole, Trevor John
    Sales Director born in April 1958
    Individual (5 offsprings)
    2007-02-01 ~ 2009-02-04
    OF - Director → CIF 0
    Cole, Trevor John
    Individual (5 offsprings)
    Officer
    1996-03-30 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 2
    Thompson, Stephen
    Individual (42 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayes, Emma Jane
    Born in October 1980
    Individual (45 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hornsby, David Robert Knight
    Executive born in July 1967
    Individual (45 offsprings)
    Officer
    2009-06-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Carroll, Alan Michael
    Company Director born in September 1951
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Driver, Toby William
    Born in August 1993
    Individual (26 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 8
    Kent, Barnaby Luke
    Company Director born in November 1976
    Individual (21 offsprings)
    Officer
    2017-01-24 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Longdon, Richard
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Rose, David Peter
    Accountant born in August 1954
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 11
    Story, John Edward
    Company Director born in August 1951
    Individual (23 offsprings)
    Officer
    2005-10-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 12
    Hailey, Vicki
    Sales And Marketing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Spillane, Darren Paul
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Paul, Leslie Derek
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ 2014-07-31
    OF - Director → CIF 0
    Paul, Leslie Derek
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2005-06-10
    OF - Secretary → CIF 0
    2007-01-08 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 15
    Clough, Julian Simon
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 16
    Edmed, Lavinia
    It Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Lyons, John Patrick
    Sales And Marketing born in December 1954
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    Wearing, Jonathan Peter
    Consultant born in December 1952
    Individual (30 offsprings)
    Officer
    2000-09-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 19
    Jamal, Amir
    Consulting Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 20
    Orme, Simon Daniel
    Consultant born in January 1942
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1993-03-30 ~ 1993-04-14
    OF - Nominee Director → CIF 0
  • 22
    Horne, Caroline Sandra
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 23
    Collins, David John
    Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 24
    Hadfield, Nicholas James
    Chartered Accountant born in December 1955
    Individual (8 offsprings)
    Officer
    2005-02-24 ~ 2007-01-12
    OF - Director → CIF 0
    Hadfield, Nicholas James
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 25
    Rodriguez, Tony
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ 2022-07-07
    OF - Director → CIF 0
  • 26
    Dorks, Benjamin Charles
    Born in March 1974
    Individual (40 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Spenceley, Graeme Peter
    Chartered Accountant born in May 1965
    Individual (24 offsprings)
    Officer
    2010-03-12 ~ 2020-06-30
    OF - Director → CIF 0
    Spenceley, Graeme Peter
    Individual (24 offsprings)
    Officer
    2013-11-26 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 28
    Harrop, Graham Charles
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ 2013-03-11
    OF - Director → CIF 0
  • 29
    RAINFOREST BIDCO LIMITED
    14090684 14090576
    2, More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-03-30 ~ 1993-04-14
    OF - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAGEN LIMITED

Period: 2022-07-13 ~ now
Company number: 02805019
Registered names
IDEAGEN LIMITED - now 07653312
IDEAGEN PLC - 2022-07-13 07653312
TIMO LIMITED - 1993-04-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • IDEAGEN LIMITED
    Info
    IDEAGEN PLC - 2022-07-13
    DATUM INTERNATIONAL PLC - 2022-07-13
    DATUM INTERNATIONAL LIMITED - 2022-07-13
    DATUM CONSULTING LIMITED - 2022-07-13
    DATUM CONSULTANTS LIMITED - 2022-07-13
    DATUM SOFTWARE PRODUCTS LIMITED - 2022-07-13
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 2022-07-13
    TIMO LIMITED - 2022-07-13
    Registered number 02805019
    One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • IDEAGEN LIMITED
    S
    Registered number 02805019
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Limited in England & Wales, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    AUDIT XPRT LIMITED
    09916240
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    AUTHENTICATE INFORMATION SYSTEMS LIMITED
    - now 08584179 08744303
    PAI INFORMATION SERVICES LIMITED - 2013-12-06
    BUSINESS INFO LIMITED - 2013-07-02
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPLIANCEPATH HOLDINGS LTD
    SC661683
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    COMPLISPACE EUROPE LIMITED
    09090142
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    COVALENT SOFTWARE LIMITED
    - now 04645635
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    DAMSTRA TECHNOLOGY UK LIMITED
    11698550
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    EMIZIO LIMITED
    13911340
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    FILEBUTTON LIMITED
    05111472
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    HARMONY UK HOLDINGS LIMITED
    10898615 10900175
    One Mere Way, Ruddington, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    IDEAGEN CAPTURE LIMITED
    - now 02597395 03272158
    ROOT 3 SYSTEMS LIMITED - 2011-07-15
    NEONTECH LIMITED - 1991-04-12
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 11
    IDEAGEN GAEL LIMITED
    - now SC208191
    GAEL LIMITED - 2015-05-06
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    IDEAGEN MK GROUP LIMITED
    - now 04694811
    MORGAN KAI GROUP LIMITED
    - 2019-02-14 04694811
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    IDEAGEN OPSBASE LIMITED
    - now 11645841
    OPSBASE LIMITED
    - 2021-08-23 11645841
    ATOMIC13 LIMITED - 2019-03-05
    One Mere Way, Ruddington, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 14
    IDEAGEN OPTIMA DIAGNOSTICS LIMITED
    - now 04009163
    OPTIMA DIAGNOSTICS LIMITED
    - 2019-12-17 04009163
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED
    - now 04170392 03505254
    REDLAND BUSINESS SOLUTIONS LIMITED
    - 2020-02-20 04170392 03505254
    ABRAHALL LIMITED - 2002-02-18
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    IDEAGEN SOFTWARE LIMITED
    - now 01118019 02798791... (more)
    IDEAGEN CONTENT LIMITED
    - 2017-04-13 01118019
    PLUMTREE GROUP LIMITED - 2015-05-06
    STRATEGIC PRINTING SOLUTIONS LIMITED - 2002-11-18
    MAILMATE LIMITED - 1999-05-21
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    IDEAGEN SOLUTIONS LIMITED
    - now 03505254 04170392... (more)
    IDEAGEN SOFTWARE LIMITED
    - 2017-04-13 03505254 01118019... (more)
    IDEAGEN SOFTWARE PLC - 2004-05-12
    EQ SOFTWARE GROUP PLC - 2001-04-26
    EQ SOFTWARE LIMITED - 2000-05-04
    WILLOUGHBY (169) LIMITED - 1998-06-01
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-02-05 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    IDEAGEN SYSTEMS LIMITED
    - now 02798791
    EQ SOFTWARE GROUP LIMITED - 2011-06-28
    IDEAGEN SOFTWARE LIMITED - 2001-04-26
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    IDEAGEN TECHNOLOGY LIMITED
    - now 05676559
    PLEASETECH LIMITED
    - 2022-05-03 05676559
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    IDEAGEN WORKRITE LIMITED
    - now 12345464
    WORKRITE LIMITED
    - 2020-03-13 12345464 04166130
    THE BERWICK MILL LTD - 2019-12-04
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    INPHASE LIMITED
    - now 03019187 04146817
    INPHASE SOFTWARE (UK) LIMITED - 2006-05-03
    BANSOLS ZETA LIMITED - 1995-05-24
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 22
    IPI SOLUTIONS LTD
    05446573
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-08 ~ 2019-04-30
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED
    01972861
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 24
    MAILMANAGER LIMITED
    10174754
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    PENTANA LIMITED
    02679178
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    PROCESSMAP UK LIMITED
    14382829
    1 Mere Way 1 Mere Way, Ruddington Fielder Business Park, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Has significant influence or control → OE
  • 27
    PROQUIS LIMITED
    - now 02757521 02202344
    DEANS HILL SYSTEMS LIMITED - 2003-11-11
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    QADEX LIMITED
    - now 04299448
    BIA ASSOCIATES LIMITED - 2009-08-25
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-01-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    QUALSYS LIMITED
    - now 03022323
    BOOKBASIS LIMITED - 1995-03-15
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-08-08 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    REACTEC LIMITED
    SC221428
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 31
    ROOT 3 SYSTEMS LIMITED
    - now 03272158 02597395
    IDEAGEN CAPTURE LIMITED - 2011-07-15
    IDEAGEN SOFTWARE INTERNATIONAL LIMITED - 2011-06-28
    WEB PILOT LIMITED - 1996-12-23
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 32
    WORK WALLET LIMITED
    10315489
    5 Queen Street, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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