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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 29
  • 1
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (25 offsprings)
    Officer
    2000-03-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Marshall, Euan William
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2019-11-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Symonds, Graham Leslie
    Individual (52 offsprings)
    Officer
    2009-03-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Hynes, Roger Niall Alan
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2004-07-21 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Cruddas, Peter Andrew, Lord
    Born in September 1953
    Individual (27 offsprings)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Ersser, John Frederick
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    1999-09-09 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Jackson, John David
    Non Executive Director born in November 1953
    Individual (38 offsprings)
    Officer
    2005-10-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (19 offsprings)
    Officer
    1998-11-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (87 offsprings)
    Officer
    2007-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Davis, Patrick Wolfe
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 11
    Booth, Laurence Peter
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Giles, Amanda Jane
    Project born in May 1972
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2003-01-07
    OF - Director → CIF 0
  • 14
    Worsfold, David Francis
    Group Head Of Operations born in January 1971
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Nazari, Farzim
    Individual (21 offsprings)
    Officer
    2004-07-21 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 16
    Niebank, Greg Andrew
    Group Head Of Product born in April 1976
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Killingback, Paul Anthony
    Commercial Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 1998-10-26
    OF - Director → CIF 0
  • 18
    Tooley, Roy Leslie
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (33 offsprings)
    Officer
    2006-03-30 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Soleiman, Albert
    Director born in November 1978
    Individual (18 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 21
    Richards, Douglas John
    Born in October 1967
    Individual (69 offsprings)
    Officer
    2007-10-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Fineberg, David John
    Born in April 1979
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Fisher, Benjamin Simon
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1999-06-02
    OF - Director → CIF 0
    Fisher, Benjamin Simon
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 24
    Short, Andrew Christopher
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 25
    Bradshaw, Jonathan
    Individual (35 offsprings)
    Officer
    2012-05-01 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 26
    Johnston, Terence Martin
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2002-08-19
    OF - Director → CIF 0
  • 27
    Greenwood, Thomas
    Company Secretary born in August 1927
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 1997-08-07
    OF - Director → CIF 0
    Greenwood, Thomas
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 29
    CMC MARKETS UK HOLDINGS LIMITED
    05554639 09980788
    133, Houndsditch, London, England, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFORMATION INTERNET LIMITED

Period: 1996-01-23 ~ now
Company number: 03149891
Registered name
INFORMATION INTERNET LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INFORMATION INTERNET LIMITED
    Info
    Registered number 03149891
    133 Houndsditch, London EC3A 7BX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.