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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 4
  • 1
    Moore, Erika
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodford, Richard Edward, Mr.
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tidqvist, Frida, Ms.
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    151, W 42nd Street, New York, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Goodman, Beverley Gail
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 2007-01-03
    OF - Director → CIF 0
    Goodman, Beverley Gail
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 2
    Louis, Jean-jacques Marc Victor
    Senior Vice President Strategy born in September 1969
    Individual
    Officer
    2012-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Howliston, William Frank
    Director born in June 1969
    Individual
    Officer
    1999-10-04 ~ 2002-06-16
    OF - Director → CIF 0
  • 4
    Shavel, Lee Michael
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2012-12-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Worrall, Jonathan Hardy
    Company Director born in March 1957
    Individual
    Officer
    2007-01-03 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Frewin, Keith Robert
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Bush, Loretta Fredy
    Director born in September 1958
    Individual
    Officer
    2007-02-10 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Freeston, Paul Nicholas
    Computer Consultant born in April 1954
    Individual
    Officer
    1995-03-20 ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Goodman, David Jeremy
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    1994-07-19 ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    2001-02-26 ~ 2003-10-29
    OF - Director → CIF 0
  • 11
    Richardson, Michael John De Rougement, Sir
    Financier born in April 1925
    Individual
    Officer
    2000-11-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 12
    Connell, Daniel Joseph
    Company Director born in April 1960
    Individual
    Officer
    2007-01-18 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Wessels, Chantal
    Vp - Accounting born in August 1981
    Individual
    Officer
    2020-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Miller Jr, Charles E
    Cpa born in October 1953
    Individual
    Officer
    2009-06-12 ~ 2012-12-19
    OF - Director → CIF 0
    Miller Jr, Charles E
    Individual
    Officer
    2009-06-12 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 15
    Starkey, Paul Roland
    Company Director born in December 1963
    Individual
    Officer
    2007-01-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Jacobs, John Lee
    Executive Vice President born in February 1959
    Individual
    Officer
    2013-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Conley, Joan Cusack
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Roche, Timothy Edward
    Company Director born in June 1966
    Individual
    Officer
    2007-01-03 ~ 2009-06-12
    OF - Director → CIF 0
    Roche, Timothy Edward
    Individual
    Officer
    2007-01-03 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 19
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-07-19 ~ 1994-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDXIS LIMITED

Previous name
KINETIC INFORMATION SYSTEM SERVICES LIMITED - 2008-10-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INDXIS LIMITED
    Info
    KINETIC INFORMATION SYSTEM SERVICES LIMITED - 2008-10-09
    Registered number 02950206
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.