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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 23
  • 1
    Woodford, Richard Edward, Mr.
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Timothy Edward
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2009-06-12
    OF - Director → CIF 0
    Roche, Timothy Edward
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Starkey, Paul Roland
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Miller Jr, Charles E
    Born in October 1953
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2012-12-19
    OF - Director → CIF 0
    Miller Jr, Charles E
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 5
    Freeston, Paul Nicholas
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1997-07-25
    OF - Director → CIF 0
  • 6
    Goodman, Beverley Gail
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2007-01-03
    OF - Director → CIF 0
    Goodman, Beverley Gail
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 7
    Bush, Loretta Fredy
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Goodman, David Jeremy
    Born in September 1962
    Individual (16 offsprings)
    Officer
    1994-07-19 ~ 2007-01-03
    OF - Director → CIF 0
  • 9
    Jacobs, John Lee
    Born in February 1959
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Tidqvist, Frida, Ms.
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Casey, Gavin Frank
    Born in October 1946
    Individual (23 offsprings)
    Officer
    2001-02-26 ~ 2003-10-29
    OF - Director → CIF 0
  • 12
    Conley, Joan Cusack
    Individual (7 offsprings)
    Officer
    2012-12-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Moore, Erika, Ms.
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Shavel, Lee Michael
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Connell, Daniel Joseph
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Worrall, Jonathan Hardy
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Wessels, Chantal, Mrs.
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Richardson, Michael John De Rougement, Sir
    Born in April 1925
    Individual (24 offsprings)
    Officer
    2000-11-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 19
    Louis, Jean-jacques Marc Victor
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Frewin, Keith Robert
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1997-07-04 ~ 2007-01-03
    OF - Director → CIF 0
  • 21
    Howliston, William Frank
    Born in June 1969
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2002-06-16
    OF - Director → CIF 0
  • 22
    CHERWELL MUSIC SERVICES LIMITED - now 02799047
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 757 offsprings)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Secretary → CIF 0
  • 23
    151, W 42nd Street, New York, New York, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

INDXIS LIMITED

Period: 2008-10-09 ~ 2025-12-16
Company number: 02950206
Registered names
INDXIS LIMITED - Dissolved
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 and dissolved on 2025-12-16 (31 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.