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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 3
  • 1
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (59 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Guest, David Ranger
    Computer Consultant born in March 1946
    Individual
    Officer
    1996-05-29 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (35 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Stone, Anthony Thomas
    Director Customer Services born in June 1944
    Individual
    Officer
    1996-06-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Roberts, Neal Anthony
    Director 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
  • 7
    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
  • 8
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (52 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 12
    Rozier, Kenneth
    Sales And Marketing born in March 1952
    Individual
    Officer
    1996-06-11 ~ 2004-07-05
    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
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 17
    Gahagan, Roger Patrick
    Computer Consultant born in December 1945
    Individual
    Officer
    1996-05-29 ~ 2000-10-20
    OF - Director → CIF 0
    Gahagan, Roger Patrick
    Individual
    Officer
    1996-05-29 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 18
    Douglas, Raymond Leslie Scott
    Accountant 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
  • 19
    Challinger, Sara
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 20
    Roberts, Douglas Charles
    Software Development born in September 1945
    Individual
    Officer
    1996-06-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 21
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-08 ~ 1996-05-26
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-08 ~ 1996-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IRIS SOFTWARE LIMITED

Previous names
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IRIS SOFTWARE LIMITED
    Info
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 2001-11-01
    Registered number 03196054
    Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • IRIS SOFTWARE LIMITED
    S
    Registered number 03196054
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.