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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 30
  • 1
    Woodrow, Philip Maurice
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2009-01-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Mcnicol, Daniel John
    Individual (32 offsprings)
    Officer
    2004-05-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    Laing, Thérèse
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, John George
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1996-02-03
    OF - Director → CIF 0
  • 5
    Marshom, Susan
    Individual (5 offsprings)
    Officer
    1994-06-23 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 6
    Wright, Christopher
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2000-11-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Shield, John Barrie Wishart
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Kellett-clarke, Richard Graham Quinton
    Born in November 1954
    Individual (48 offsprings)
    Officer
    2006-01-31 ~ 2016-11-09
    OF - Director → CIF 0
    2018-01-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 9
    Riley, Andrew John
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2014-07-21 ~ 2018-03-03
    OF - Director → CIF 0
  • 10
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Withers, John Martin
    Individual (56 offsprings)
    Officer
    2000-05-05 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 13
    Brooks, Martin Richard
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2007-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Harper, Murray Antony
    Born in September 1965
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-03-02
    OF - Director → CIF 0
  • 15
    Grubb, Robert James
    Born in October 1980
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Wisbey, John Michael
    Born in February 1956
    Individual (20 offsprings)
    Officer
    1994-06-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Bowen, Timothy James Ewart
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2000-06-26 ~ 2005-01-11
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Individual (36 offsprings)
    Officer
    2000-06-26 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 18
    Paterson, Ruth
    Born in February 1984
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ 2026-05-29
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 19
    Fraser, Andrew George
    Born in August 1957
    Individual (30 offsprings)
    Officer
    1999-09-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 20
    Edmondson, William Somerville
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2009-01-31 ~ 2013-08-14
    OF - Director → CIF 0
  • 21
    Legdon, Jonathan
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2018-06-01 ~ 2026-05-29
    OF - Director → CIF 0
  • 23
    Stammers, Eric Joseph
    Born in December 1964
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 24
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2000-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 25
    Mackie, Jane
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2016-09-20 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (38 offsprings)
    Officer
    2009-01-31 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 26
    Duxbury, Nigel John
    Individual (21 offsprings)
    Officer
    1999-08-10 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 27
    Horsburgh, Robert Christopher Richmond, Doctor
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1994-07-22 ~ 1999-09-10
    OF - Director → CIF 0
  • 28
    IDOX LIMITED - now 03984070 04314845
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310, Arlington Business Park, Theale, Reading, England
    Active Corporate (32 parents, 32 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-05-27 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-05-27 ~ 1994-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDOX SOFTWARE LTD

Period: 2007-01-15 ~ now
Company number: 02933889 04314845
Registered names
IDOX SOFTWARE LTD - now 04314845
SPEED 4374 LIMITED - 1994-07-06 02924372... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IDOX SOFTWARE LTD
    Info
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 2007-01-15
    SPEED 4374 LIMITED - 2007-01-15
    Registered number 02933889
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • IDOX SOFTWARE LTD
    S
    Registered number 02933889
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EIM GROUP LTD
    - now 14035375
    MAYFAIR HOLDCO LIMITED
    - 2022-05-27 14035375
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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