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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 26
  • 1
    Frederico, Guido
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2023-02-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Hoare, Vincent Neil
    Financial Services Executive born in June 1959
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Sayles, Brian
    Business And Educational Advis born in February 1939
    Individual (13 offsprings)
    Officer
    1996-05-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Keenan, John Leslie
    Individual (44 offsprings)
    Officer
    2019-08-12 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 6
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1996-04-01 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 7
    Wilcox, Paul
    Senior Financial Executive born in April 1948
    Individual (22 offsprings)
    Officer
    1996-04-26 ~ 2017-11-17
    OF - Director → CIF 0
    Wilcox, Paul
    Individual (22 offsprings)
    Officer
    1996-04-26 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 8
    Pritchard, Niall Miles
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ 2023-02-06
    OF - Director → CIF 0
  • 9
    Oliver, Christopher Stephen
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 10
    Young, Jason
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1996-04-01 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 12
    Field, Martin William
    Consultant born in December 1955
    Individual (17 offsprings)
    Officer
    2009-07-22 ~ 2016-03-22
    OF - Director → CIF 0
  • 13
    Hobday, Ian Guy
    Director born in June 1960
    Individual (30 offsprings)
    Officer
    2017-03-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Bristow, Tracy
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-01-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Lavery, Kevin
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2015-08-04 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Rhydderch, David James
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2020-12-09 ~ 2021-05-12
    OF - Director → CIF 0
  • 17
    Smith, Garth Llewellyn
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Gardner, James Peter
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 19
    Legg, Peter Ellis
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2019-01-28
    OF - Director → CIF 0
    Legg, Peter Ellis
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 20
    Starbuck, Roger John
    General Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Boothman, Clive Nicholas
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    2019-10-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 22
    Spendiff, Paul
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2021-05-12
    OF - Director → CIF 0
  • 23
    Green, Margaret Marie
    Business Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    1996-07-22 ~ 2015-03-28
    OF - Director → CIF 0
  • 24
    Wood, Marc
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    2017-03-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 25
    PROFESSIONAL PARTNERS ADMINISTRATION LIMITED
    07741075
    3 Cedar House, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    APEX CONSOLIDATION ENTITY LTD 10275566
    6th Floor, 140 London Wall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Period: 2016-03-24 ~ now
Company number: 03181185
Registered names
INVESTOR ADMINISTRATION SOLUTIONS LIMITED - now
KELCLIO LIMITED - 1996-05-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,767 GBP2019-03-31
Current Assets
42,655 GBP2020-03-31
162,494 GBP2019-03-31
Creditors
Amounts falling due within one year
-83,407 GBP2020-03-31
-13,923 GBP2019-03-31
Net Current Assets/Liabilities
3,079 GBP2020-03-31
197,727 GBP2019-03-31
Total Assets Less Current Liabilities
3,079 GBP2020-03-31
200,494 GBP2019-03-31
Creditors
Amounts falling due after one year
-336,502 GBP2020-03-31
-540,421 GBP2019-03-31
Net Assets/Liabilities
-333,423 GBP2020-03-31
-339,927 GBP2019-03-31
Equity
-333,423 GBP2020-03-31
-339,927 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31

  • INVESTOR ADMINISTRATION SOLUTIONS LIMITED
    Info
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2016-03-24
    KELCLIO LIMITED - 2016-03-24
    Registered number 03181185
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.