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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
    Roberts, Douglas Charles
    Born in September 1945
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Discombe, Nicholas Sanders
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Rozier, Kenneth
    Born in March 1952
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    Stone, Anthony Thomas
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Guest, David Ranger
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2004-07-05
    OF - Director → CIF 0
  • 9
    Gahagan, Roger Patrick
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 2000-10-20
    OF - Director → CIF 0
    Gahagan, Roger Patrick
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 10
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 12
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Douglas, Raymond Leslie Scott
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 15
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2005-03-11 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 16
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 17
    Preedy, Richard Ian
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 18
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (120 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 21
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 22
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 23
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-05-08 ~ 1996-05-26
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-08 ~ 1996-05-26
    OF - Nominee Secretary → CIF 0
  • 26
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRIS SOFTWARE LIMITED

Period: 2001-11-01 ~ now
Company number: 03196054
Registered names
IRIS SOFTWARE LIMITED - now
DIRECTBOSS LIMITED - 1996-07-03
Recent 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 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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 2
  • 1
    BHIS LIMITED
    - now 03264663
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEBSMITHS GROUP LTD
    06099846
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.