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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 11
  • 1
    Irani, Barry
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Barry Irani
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Talley, Keith Lucas
    Geologist born in September 1948
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1995-05-15
    OF - Director → CIF 0
    1994-07-21 ~ 1995-12-31
    OF - Director → CIF 0
    Talley, Keith Lucas
    Geologist
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 3
    Breed, Glenn Ray
    Geophysicist born in June 1948
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 4
    Irani, Cyrus
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Morison, Iain
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
    Morison, Iain
    Technical Project Leader
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Graebner, Robert
    Geophysicist born in March 1924
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Teoh, Oscar
    Born in July 1953
    Individual (1 offspring)
    Officer
    1995-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Haynes, Ernest Timothy
    Geophysicist born in June 1950
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 2001-04-30
    OF - Director → CIF 0
    Haynes, Ernest Timothy
    Sad
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 9
    Eloy, Alfredo Jose
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INFORMATION STORE, LTD.

Period: 1994-07-21 ~ now
Company number: 02951055
Registered name
THE INFORMATION STORE, LTD. - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,412 GBP2024-12-31
1,412 GBP2023-12-31
Current Assets
1,412 GBP2024-12-31
1,412 GBP2023-12-31
Net Current Assets/Liabilities
1,412 GBP2024-12-31
1,412 GBP2023-12-31
Total Assets Less Current Liabilities
1,412 GBP2024-12-31
1,412 GBP2023-12-31
Net Assets/Liabilities
1,412 GBP2024-12-31
1,412 GBP2023-12-31
Equity
Called up share capital
68,572 GBP2024-12-31
68,572 GBP2023-12-31
Capital redemption reserve
840 GBP2024-12-31
840 GBP2023-12-31
Retained earnings (accumulated losses)
-68,000 GBP2024-12-31
-68,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • THE INFORMATION STORE, LTD.
    Info
    Registered number 02951055
    1c Eagle Industrial Estate, Church Green, Witney OX28 4YR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.