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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1994-08-12 ~ 1994-08-12
    OF - Nominee Director → CIF 0
  • 2
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    Cons, Michael Jeremy
    Born in June 1966
    Individual (15 offsprings)
    Officer
    1994-08-12 ~ 1996-10-31
    OF - Director → CIF 0
    1996-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Teague, Ian Roger
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Morgan, Alistair John
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Child, David Michael
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Bryant, Charles Roy
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2002-08-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 8
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Buxton, Jonathan Michael
    Born in January 1969
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Budge, Kevin John
    Born in November 1961
    Individual (119 offsprings)
    Officer
    1996-10-31 ~ 2002-08-30
    OF - Director → CIF 0
    Budge, Kevin John
    Director born in November 1961
    Individual (119 offsprings)
    2004-04-19 ~ 2008-09-24
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (119 offsprings)
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director
    Individual (119 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 11
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Bolton, David Edward
    Individual (16 offsprings)
    Officer
    1997-06-18 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 13
    Bland, Stuart John Ewen
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Curran, Rory Greenway
    Born in September 1958
    Individual (19 offsprings)
    Officer
    1994-08-12 ~ 2008-03-31
    OF - Director → CIF 0
    Curran, Rory Greenway
    Individual (19 offsprings)
    Officer
    1994-08-12 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 16
    Creamer, Paul Adrian
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2004-12-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Styan, Andrew John
    Individual (21 offsprings)
    Officer
    2001-03-20 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 18
    Ferguson, Peter George
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1994-08-12 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 20
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-03-29 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 21
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-10-16 ~ 2009-08-25
    OF - Director → CIF 0
  • 22
    Watts, Andrew Timothy
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2001-03-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 24
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 25
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2006-01-02 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 27
    Fayle, Bruce James
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 28
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 29
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 30
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-10-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 31
    Yates, Paul Adam
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 32
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 33
    Harris, John Andrew
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 34
    Horrocks, Mark
    Born in January 1964
    Individual (8 offsprings)
    Officer
    1996-10-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 35
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 37
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2010-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 38
    IRESS FS GROUP LIMITED
    - now 05455415
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 40
    IRESS UK HOLDINGS LIMITED
    08612198
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IRESS FS LIMITED

Period: 2013-10-31 ~ now
Company number: 02958430
Registered names
IRESS FS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • IRESS FS LIMITED
    Info
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2013-10-31
    Registered number 02958430
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • IRESS F S LIMITED
    S
    Registered number 2958430
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
    Limited Company in Companies House, England
    CIF 1
  • IRESS FS LIMITED
    S
    Registered number missing
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Company Limited By Shares
    CIF 2
  • IRESS FS LIMITED
    S
    Registered number 2958430
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • IRESS FS LIMITED
    S
    Registered number 2958430
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
    Limited Company in Companies House, England
    CIF 7 CIF 8
  • IRESS FS LIMITED
    S
    Registered number 02958430
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Limited Company in Companies House, England
    CIF 9
  • IRESS FS LIMITED
    S
    Registered number 02958430
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH
    Corporate in Companies House, England And Wales
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    IRESS MORTGAGE SERVICES LIMITED
    - now 03598058
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    IRESS PORTAL LIMITED
    - now 02596452
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IRESS SOLUTIONS LIMITED
    - now 03896352
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    IRESS TECHNOLOGY LIMITED
    07784841
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IRESS WEB LIMITED
    - now 05501526
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MSO SOFTWARE LIMITED
    15556447
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-12 ~ 2024-08-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    O & M LIFE & PENSIONS LTD.
    02717535
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (15 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    O&M SYSTEMS LIMITED
    08739985
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PROQUOTE LIMITED
    03851830
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PULSE SOFTWARE SYSTEMS LTD.
    - now 08230913 03188887
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    SECURITEASE INTERNATIONAL UK LIMITED - now
    PULSE AND SYMPHONY SOFTWARE LIMITED
    - 2024-06-15 15682196
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-26 ~ 2024-06-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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.