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 1
  • CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    Unit 8, Baden Place, Corsby Row, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-01-23 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 25
  • 1
    Pollock, David Timothy Campbell
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2001-12-05
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 2
    Williams, John Reavil, Doctor
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1999-05-13
    OF - Director → CIF 0
  • 3
    Manuel Pillai, Joseph Manoharan
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1998-09-30
    OF - Director → CIF 0
    Manuel Pillai, Joseph Manoharan
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 4
    Vahey, Jarlath
    Analyst born in April 1965
    Individual
    Officer
    2002-08-02 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Macnamara, Rory Patrick
    Company Director born in January 1955
    Individual
    Officer
    2003-01-15 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2003-04-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 7
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (48 offsprings)
    Officer
    2002-05-09 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Kingsnorth, Colin William
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 9
    Maberly, Corin
    Individual
    Officer
    2001-12-05 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 10
    Measham, Nicholas James, Managing Director
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2003-04-22
    OF - Director → CIF 0
  • 11
    Peters, Ross Stevenson
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 2002-08-22
    OF - Director → CIF 0
  • 12
    Chapman-pincher, Patricia
    Senior V P Global Accounts born in August 1947
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2002-08-22
    OF - Director → CIF 0
  • 13
    Conning, Jim
    Managing Director born in October 1961
    Individual
    Officer
    1999-09-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Catto, Peter Michael Ian
    Chartered Accountant born in August 1942
    Individual
    Officer
    2002-08-02 ~ 2003-01-23
    OF - Director → CIF 0
  • 15
    Coulson, Francis Archer
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Vandyk, Edward
    Director Corporate Finance born in February 1948
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 17
    Ridley, Paul
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 1999-12-16
    OF - Director → CIF 0
  • 18
    Frost, Martin John
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Jolliffe, Anthony Stuart, Sir
    Director born in August 1938
    Individual (18 offsprings)
    Officer
    2002-07-31 ~ 2002-10-04
    OF - Director → CIF 0
  • 20
    Courtier-dutton, David Anthony
    Commercial Director born in December 1966
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 21
    Stepanski, Anthony
    Corporate Executive born in June 1941
    Individual
    Officer
    2001-03-12 ~ 2002-05-22
    OF - Director → CIF 0
  • 22
    Sadd, Graham David
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 2001-03-12
    OF - Director → CIF 0
  • 23
    Fraser, David John
    Business Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 2001-01-15
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-13 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IZODIA PLC

Standard Industrial Classification
58290 - Other Software Publishing

  • IZODIA PLC
    Info
    Registered number 02861790
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    Public Limited Company incorporated on 1993-10-13 (31 years 9 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.