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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
    Poore, Stephanie Jayne
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Daniel
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Alan Wallace
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Petersson, Thomas Ake Mikael
    Vp Of Europe born in December 1959
    Individual
    Officer
    1996-12-13 ~ 1997-02-26
    OF - Director → CIF 0
    1997-06-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Nilsson, Bengt
    Chief Executive Officer born in April 1955
    Individual
    Officer
    1997-06-25 ~ 2003-01-26
    OF - Director → CIF 0
  • 3
    Peat, Garry Michael
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 4
    Moodh, Jan
    Director born in May 1961
    Individual
    Officer
    2003-01-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Brett, Jeremy Richard
    Individual
    Officer
    2008-02-29 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 6
    Soden, Mark
    Sales Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2019-06-13
    OF - Director → CIF 0
  • 7
    Cestra, Pierangelo
    Accountant born in September 1975
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ 2023-05-22
    OF - Director → CIF 0
    Cestra, Pierangelo
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 8
    Sorbie, Alastair George
    Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Corporate Administration Services Limited
    Individual
    Officer
    1996-11-12 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 10
    Walker, William James
    Individual (8 offsprings)
    Officer
    1997-06-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Lundberg, Sverker Olov Gabriel
    Individual
    Officer
    1996-12-13 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 12
    Fletcher, Kevin Dennis
    Individual
    Officer
    2018-10-11 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 13
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2019-10-11
    OF - Director → CIF 0
  • 14
    Massey, Paul Charles
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1997-03-18 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
  • 16
    TDC 2009 LIMITED - now
    THE DEBT COUNSELLORS LIMITED - 2014-02-28
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1996-11-12 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Previous name
ELMCOTT SYSTEMS LIMITED - 1996-12-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
    Info
    ELMCOTT SYSTEMS LIMITED - 1996-12-24
    Registered number 03277022
    Bourne House Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
    S
    Registered number 03277022
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
    S
    Registered number 03277022
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,952,034 GBP2019-12-31
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AXIOS SYSTEMS PUBLIC LIMITED COMPANY - 2021-07-08
    AXIOS SYSTEMS LTD. - 2007-04-27
    AXIOS SYSTEMS CONSULTANTS LIMITED - 1994-06-23
    Part 3rd Floor Quay 2, 135-139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,774 GBP2017-02-28
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,758,591 GBP2024-06-30
    Person with significant control
    2025-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • BRITTANY UK 123 LIMITED - 2022-03-25
    140 Aldersgate Street, 1st Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ 2022-04-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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