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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 4
  • 1
    Bartlett, Susan Jane
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Joanne
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Jenkins, Alan John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Brown, David Wendler
    Company Director born in July 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Dunn, Michael John
    It Consultant born in June 1943
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Harris, Christopher
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Reynolds, Hugh Ronald Peter
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Clark, Paul Francis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-17
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 10
    Innes, Lesley Baird
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2014-10-14
    OF - Director → CIF 0
    Innes, Lesley Baird
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 11
    Bloor, Robert David
    Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Jago, John Michael Henry
    Consultant born in February 1946
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-08-01
    OF - Director → CIF 0
  • 13
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 14
    Stone, Merlin David, Professor
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Hunter, Andrew
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2002-04-30
    OF - Director → CIF 0
    Hunter, Andrew
    Consultant born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-02-12
    OF - Director → CIF 0
    Hunter, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 18
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 19
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 20
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Gardner, Alan Murray
    Management Consultant born in April 1942
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 22
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

INVIGIA LIMITED

Previous names
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INVIGIA LIMITED
    Info
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 2011-06-27
    Registered number 03318315
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • INVIGIA LIMITED
    S
    Registered number 03318315
    icon of addressElder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INVIGIA LIMITED
    S
    Registered number 03318315
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
    INVIGIA (WALTON) LIMITED - 2012-08-24
    INVIGIA LIMITED - 2011-06-27
    INVIGIA (WALTON) LIMITED - 2013-05-23
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.