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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
    Williams, Daniel
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Alan Wallace
    Born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Poore, Stephanie Jayne
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Nilsson, Bengt
    Chief Executive Officer born in April 1955
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2003-01-26
    OF - Director → CIF 0
  • 2
    Walker, William James
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Sorbie, Alastair George
    Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Brett, Jeremy Richard
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 6
    Peat, Garry Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 7
    Cestra, Pierangelo
    Accountant born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2023-05-22
    OF - Director → CIF 0
    Cestra, Pierangelo
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 8
    Lundberg, Sverker Olov Gabriel
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 9
    Massey, Paul Charles
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 11
    Soden, Mark
    Sales Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Moodh, Jan
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-01-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Petersson, Thomas Ake Mikael
    Vp Of Europe born in December 1959
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1997-02-26
    OF - Director → CIF 0
    icon of calendar 1997-06-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Fletcher, Kevin Dennis
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 15
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-11-12 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    1997-03-18 ~ 1997-06-09
    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
    icon of addressBourne House Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 1 month). 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
    icon of addressArtisan, 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
    icon of addressBourne 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
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,952,034 GBP2019-12-31
    Person with significant control
    icon of calendar 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 CONSULTANTS LIMITED - 1994-06-23
    AXIOS SYSTEMS LTD. - 2007-04-27
    AXIOS SYSTEMS PUBLIC LIMITED COMPANY - 2021-07-08
    icon of addressPart 3rd Floor Quay 2, 135-139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/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
    icon of calendar 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
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address71-75 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
    icon of calendar 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
    icon of address140 Aldersgate Street, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.