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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
    Gould, John Matthew Joseph, Mr.
    Solicitor born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ dissolved
    OF - Director → CIF 0
    Gould, John Matthew Joseph, Mr.
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Scott, Alexander Victor John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2004-04-21
    OF - Director → CIF 0
    Scott, Alexander Victor John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 2
    Tarlovsky, Nir
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Powell, Geoffrey Leonard
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Kelton, Alexander Andrew
    Group Managing Dir born in October 1958
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Schoffstall, Martin Lee
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1996-02-22
    OF - Director → CIF 0
    Schoffstall, Martin Lee
    Director
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 6
    Hedges, Andrew John
    Businessman born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Kirton, David
    Group Financial Con born in July 1968
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 8
    Duffy, Kathleen Ellen
    Secretary & Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1996-02-22
    OF - Director → CIF 0
    Duffy, Kathleen Ellen
    Secretary & Director
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Thorn, David John
    Businessman born in May 1965
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Hon, Henry Ming Chau
    Group Financial Controller born in June 1964
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Holt, Valerie Margaret
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Schrader, William Lee
    Businessman born in January 1952
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Horne, Kathleen
    Attorney born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Hobbs, Harry
    Businessman born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Hankinson, Murray John
    Group Manager born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    Kunkel, David Nelson
    Lawyer born in April 1943
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2000-09-01
    OF - Director → CIF 0
    Kunkel, David Nelson
    Lawyer
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 17
    Saly, Leo
    Group Manager born in July 1946
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 18
    Rogerson, Douglas James
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 19
    Cooper, Simon Nicholas Hope
    Lawyer born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-10-17
    OF - Director → CIF 0
  • 20
    Arnell, Roland Scott
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Vye, Simon William
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Cunningham, Daniel Peter
    Financial Officer born in October 1954
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1996-04-08
    OF - Director → CIF 0
    Cunningham, Daniel
    Financial Officer
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 23
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-16 ~ 1994-07-22
    PE - Secretary → CIF 0
  • 24
    icon of addressBrookmount Court, Kirkwood Road, Cambridge
    Corporate
    Officer
    2004-04-21 ~ 2004-08-25
    PE - Secretary → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-06 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-06 ~ 1993-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELIGEN COMMUNICATIONS LIMITED

Previous names
PSINET UK LIMITED - 1998-07-01
SHOALFORM LIMITED - 1994-08-12
EUNET GB LIMITED - 2005-04-26
PERFORMANCE SYSTEMS INTERNATIONAL LIMITED - 1996-03-27
Standard Industrial Classification
99999 - Dormant Company

  • INTELIGEN COMMUNICATIONS LIMITED
    Info
    PSINET UK LIMITED - 1998-07-01
    SHOALFORM LIMITED - 1998-07-01
    EUNET GB LIMITED - 1998-07-01
    PERFORMANCE SYSTEMS INTERNATIONAL LIMITED - 1998-07-01
    Registered number 02878009
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-06 and dissolved on 2017-11-07 (23 years 11 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.