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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 3
  • 1
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ dissolved
    OF - Director → CIF 0
    Herbert, Ian Paul George
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Robert Lloyd
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    VIPER BIDCO LIMITED - 2016-04-24
    icon of addressSpringfield House, 45 Welsh Back, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Herbert, Ian Paul George
    Television Broadcast Executive born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Davies, Philip Anthony
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Adams, Alan Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 4
    Herbert, Mark Andrew
    Electronic Engineer born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2015-12-11
    OF - Director → CIF 0
    Herbert, Mark Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 5
    Herbert, Kathryn Jane
    Accountant
    Individual
    Officer
    icon of calendar 1998-07-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Jones, Wendy Ann
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 7
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Director → CIF 0
  • 8
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IT DEPARTMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • THE IT DEPARTMENT LIMITED
    Info
    Registered number 03081124
    icon of addressSpringfield House, 45 Welsh Back, Bristol BS1 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 and dissolved on 2019-07-02 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • THE IT DEPARTMENT LIMITED
    S
    Registered number 03081124
    icon of addressSpringfield House, 45 Welsh Back, Bristol, BS1 4AG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID DOCUMENT HANDLING SERVICES (1986) LIMITED - 2004-02-11
    VISTAIR LIMITED - 2016-04-24
    icon of addressSpringfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.