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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 32
  • 1
    Dawe, Peter John
    Born in July 1954
    Individual (42 offsprings)
    Officer
    1996-11-08 ~ 1998-02-11
    OF - Director → CIF 0
  • 2
    Salomon, Eve
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Neyroud, Peter William
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Smith-jefferys, Kerry Frances
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Catherine, Ms.
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Walton, Suzy Nicola, Dr
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Geering, Philip James
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Truman, Nick
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Feather, Clive Douglas Woon
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1998-02-11 ~ 2002-02-12
    OF - Director → CIF 0
  • 10
    Cohen, Naomi Ellen
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Gracey, Mark James, Mr.
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Shipp, Jonathan Edward
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 13
    Puddephatt, Andrew Charles, Mr.
    Founder Director born in April 1950
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Walden, Ian Newark, Professor
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Darlington, Roger Alessandro
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Jordan, Amanda Janet
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Redman, Helen
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 18
    Kempster, Heidi Jane, Ms.
    Deputy Ceo/Chief Operations Officer born in January 1973
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-02-28
    OF - Director → CIF 0
    Kempster, Heidi Jane, Ms.
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 19
    Kerr, David John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2002-11-07
    OF - Director → CIF 0
    Kerr, David John
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 20
    Davies, Graham Brian
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2002-02-12 ~ 2002-06-24
    OF - Director → CIF 0
  • 21
    Cormack, Andrew Nicholas
    Born in April 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 22
    Hargreaves, Susan Elizabeth
    Ceo Of Charity born in August 1962
    Individual (13 offsprings)
    Officer
    2011-09-27 ~ 2024-07-31
    OF - Director → CIF 0
    Hargreaves, Susan Elizabeth
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 23
    Mcgovern, Deborah
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 24
    Robbins, Peter Edward Thomas
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2011-08-01
    OF - Director → CIF 0
    Robbins, Peter Edward Thomas
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 25
    Ray-hill, Derek Steven Andrew, Mr.
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 26
    Persoff, Simon
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2009-11-17
    OF - Director → CIF 0
  • 27
    Tilt, Richard, Sir
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Ascroft, Emma Louise
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Locke, Stephen Anthony John
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 30
    INTERNET WATCH FOUNDATION
    - now 03426366
    INTERNET WATCH FOUNDATION LIMITED
    - 2005-01-13
    CATCHROPE LIMITED - 1998-10-30
    Discovery House, Chivers Way, Histon, Cambridge, England
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ 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
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-10-01 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-10-01 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNET WATCH LIMITED

Period: 1997-01-16 ~ now
Company number: 03257438
Registered names
INTERNET WATCH LIMITED - now
NOISERED LIMITED - 1997-01-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
84230 - Justice And Judicial Activities
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • INTERNET WATCH LIMITED
    Info
    NOISERED LIMITED - 1997-01-16
    Registered number 03257438
    296 Cambridge Science Park, Milton Road, Cambridge CB4 0WD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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