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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 6
  • 1
    Laing, Thérèse
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Meaden, David John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Ruth
    Born in February 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Legdon, Jonathan
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kang, Anoop
    Born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address1310, Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Duxbury, Nigel John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 2
    Edmondson, William Somerville
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    Harper, Murray Antony
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1998-03-02
    OF - Director → CIF 0
  • 4
    Woodrow, Philip Maurice
    It Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Mcnicol, Daniel John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 7
    Marshom, Susan
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 8
    Wright, Christopher
    Banker born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Fraser, Andrew George
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Stammers, Eric Joseph
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Smith, John George
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1996-02-03
    OF - Director → CIF 0
  • 12
    Peacock, Ian Rex
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Wisbey, John Michael
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Grubb, Robert James
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Withers, John Martin
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 16
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2016-11-09
    OF - Director → CIF 0
    Kellett-clarke, Richard Graham Quinton
    Chartered Accountant born in November 1954
    Individual (3 offsprings)
    icon of calendar 2018-01-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 17
    Riley, Andrew John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2018-03-03
    OF - Director → CIF 0
  • 18
    Bowen, Timothy James Ewart
    Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2005-01-11
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 19
    Brooks, Martin Richard
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Mackie, Jane
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 21
    Shield, John Barrie Wishart
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1999-09-20
    OF - Director → CIF 0
  • 22
    Horsburgh, Robert Christopher Richmond, Doctor
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1999-09-10
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-27 ~ 1994-06-23
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDOX SOFTWARE LTD

Previous names
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IDOX SOFTWARE LTD
    Info
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-19
    I-DOCUMENTSYSTEMS LIMITED - 1994-07-19
    LOMBARD DOCUMENT SYSTEMS LIMITED - 1994-07-19
    Registered number 02933889
    icon of addressUnit 5, Woking 8, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • IDOX SOFTWARE LTD
    S
    Registered number 02933889
    icon of address2nd 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
Active 1
  • MAYFAIR HOLDCO LIMITED - 2022-05-27
    icon of addressUnit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.