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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 5
  • 1
    Booth, Laurence Peter
    Born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cruddas, Peter Andrew, Lord
    Born in September 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Fineberg, David John
    Born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Tooley, Roy Leslie
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address133, Houndsditch, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Symonds, Graham Leslie
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Soleiman, Albert
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Greenwood, Thomas
    Company Secretary born in August 1927
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1997-08-07
    OF - Director → CIF 0
    Greenwood, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 7
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Short, Andrew Christopher
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 9
    Marshall, Euan William
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Killingback, Paul Anthony
    Commercial Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1998-10-26
    OF - Director → CIF 0
  • 11
    Worsfold, David Francis
    Group Head Of Operations born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Johnston, Terence Martin
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2002-08-19
    OF - Director → CIF 0
  • 13
    Nazari, Farzim
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 14
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 15
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 16
    Niebank, Greg Andrew
    Group Head Of Product born in April 1976
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Fisher, Benjamin Simon
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1999-06-02
    OF - Director → CIF 0
    Fisher, Benjamin Simon
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 18
    Hynes, Roger Niall Alan
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2008-09-05
    OF - Director → CIF 0
  • 19
    Ersser, John Frederick
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Jackson, John David
    Non Executive Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 22
    Giles, Amanda Jane
    Project born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-01-07
    OF - Director → CIF 0
  • 23
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION INTERNET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INFORMATION INTERNET LIMITED
    Info
    Registered number 03149891
    icon of address133 Houndsditch, London EC3A 7BX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.