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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 27
  • 1
    Dunkerley, Michael Howard
    Born in December 1956
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1995-08-08
    OF - Director → CIF 0
  • 2
    Salovaara, Jani Johannes
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Fry, Earl
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2015-12-31
    OF - Director → CIF 0
    Fry, Earl
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Pentland, Adele Louise
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-01-23
    OF - Director → CIF 0
  • 5
    Lewis, Bradford Charles
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Kitchen, Keith
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Dunkerley, Fiona Carol
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 8
    Bernard, Christophe
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 9
    Haar, Katherine Irene
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Foster, Clyde
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 11
    Martini, Michael
    Born in December 1949
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Bourne, Bruce William
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 13
    Heimbaugh, Kevin Scott
    Born in December 1957
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Boit, Thierry Denis
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2008-01-14
    OF - Director → CIF 0
    Boit, Thierry Denis
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 15
    Pellowski, Mark Allen
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Mor, Moshe Simha
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Zolezzi, Richard Victor
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    Carlitz, Terry
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 19
    Heimbaugh, Donna Marie
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 20
    Hobbs, Clarence Dexter
    Born in October 1943
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2003-05-05
    OF - Director → CIF 0
  • 21
    Chapman, Mark Victor
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 22
    Kisling, Ronald W
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1999-07-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 23
    Tahtivuori, Karim
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2008-01-11 ~ 2008-05-16
    OF - Director → CIF 0
  • 24
    Goldberg, Steve
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2008-01-14 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDENTITY SYSTEMS (UK) LIMITED

Period: 2008-02-07 ~ 2021-11-09
Company number: 02886107
Registered names
IDENTITY SYSTEMS (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • IDENTITY SYSTEMS (UK) LIMITED
    Info
    INTELLISYNC IDENTITY SYSTEMS LIMITED - 2008-02-07
    SEARCH SOFTWARE AMERICA LIMITED - 2008-02-07
    SPL WORLDGROUP LIMITED - 2008-02-07
    SEARCH SOFTWARE AMERICA LIMITED - 2008-02-07
    Registered number 02886107
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 and dissolved on 2021-11-09 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.