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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 10
  • 1
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
    Herbert, Ian Paul George
    Television Broadcast Executive born in March 1962
    Individual (13 offsprings)
    1995-07-18 ~ 1997-05-31
    OF - Director → CIF 0
    Herbert, Ian Paul George
    Individual (13 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Alan Edward
    Individual (31 offsprings)
    Officer
    1997-06-19 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 3
    Morgan, Robert Lloyd
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Kathryn Jane
    Accountant
    Individual (4 offsprings)
    Officer
    1998-07-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Jones, Wendy Ann
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 6
    Davies, Philip Anthony
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Herbert, Mark Andrew
    Electronic Engineer born in March 1966
    Individual (18 offsprings)
    Officer
    1995-07-18 ~ 2015-12-11
    OF - Director → CIF 0
    Herbert, Mark Andrew
    Individual (18 offsprings)
    Officer
    1995-07-18 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 8
    VISTAIR LIMITED
    - now 09901605 02020688
    VIPER BIDCO LIMITED - 2016-04-24 09901605
    Springfield House, 45 Welsh Back, Bristol
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 10
    209 Luckwell Road, Bristol
    Corporate (344 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IT DEPARTMENT LIMITED

Period: 1995-07-18 ~ 2019-07-02
Company number: 03081124
Registered name
THE IT DEPARTMENT LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • THE IT DEPARTMENT LIMITED
    Info
    Registered number 03081124
    Springfield 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
    Springfield 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 1
  • 1
    AIRSIDE LOGISTICS LIMITED
    - now 02020688
    VISTAIR LIMITED
    - 2016-04-24 02020688 09901605
    RAPID DOCUMENT HANDLING SERVICES (1986) LIMITED - 2004-02-11
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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