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
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (77 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 2
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 3
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (22 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Shone, Michael Leslie
    It Consultant born in March 1941
    Individual
    Officer
    2000-12-07 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Guest, David Ranger
    Computer Consultant born in March 1946
    Individual
    Officer
    1996-05-29 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 7
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Challinger, Sara
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 9
    Douglas, Raymond Leslie Scott
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 10
    Gahagan, Barbara Mary
    Computer Consultant born in April 1945
    Individual
    Officer
    1997-05-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 12
    Guest, Ann
    Secretary born in August 1944
    Individual
    Officer
    1997-05-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 13
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 14
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (53 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    Gahagan, Roger Patrick
    Computer Consultant born in December 1945
    Individual
    Officer
    1996-05-29 ~ 2000-10-18
    OF - Director → CIF 0
    Gahagan, Roger Patrick
    Individual
    Officer
    1996-05-29 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 16
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 17
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    Discombe, Nicholas Sanders
    Chairman born in September 1962
    Individual (2 offsprings)
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IRIS GROUP LIMITED

Previous names
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • IRIS GROUP LIMITED
    Info
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Registered number 03193619
    Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 1996-05-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • IRIS GROUP LIMITED
    S
    Registered number 03193619
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, United Kingdom, SL3 8QY
    Corporate in Companies House, England & Wales
    CIF 1
  • IRIS GROUP LIMITED
    S
    Registered number 03193619
    4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 9
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.