logo
explain how to read the page

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 30
  • 1
    Smith, Martin Edward
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2002-09-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Tatlock, Nigel Jeremy
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2001-05-18 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Dalton, Janet
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Morgan, David James
    Born in August 1967
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 5
    Herbert, Christine Gillian
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Herbert, Christine Gillian
    Individual (26 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Abraham, Inil
    Company Director born in February 1951
    Individual (22 offsprings)
    Officer
    2001-05-18 ~ 2002-09-17
    OF - Director → CIF 0
  • 7
    Reynolds, Hugh Ronald Peter
    Born in May 1938
    Individual (20 offsprings)
    Officer
    2002-09-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    2000-01-24 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 9
    Driver, Samantha Jayne
    Individual (28 offsprings)
    Officer
    2004-07-28 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Wallis, Melvyn
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 11
    Balcombe, Andrew David
    Born in August 1942
    Individual (21 offsprings)
    Officer
    2000-01-24 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Catto, Peter Michael Ian
    Born in August 1942
    Individual (23 offsprings)
    Officer
    2000-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Russell, Gerald William
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1997-10-20 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Jackson, David Keith Philo
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2000-01-24
    OF - Director → CIF 0
    Jackson, David Keith Philo
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 15
    Wood, John David
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2002-01-08 ~ 2002-09-17
    OF - Director → CIF 0
  • 16
    Duncan, Stuart
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2002-09-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    Neville, Michael Patrick
    Born in July 1954
    Individual (53 offsprings)
    Officer
    2001-05-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 18
    Corbyn, Piers Richard
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2000-01-24
    OF - Director → CIF 0
    Corbyn, Piers Richard
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 19
    Moloney, Adam Paul
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2006-09-20 ~ 2017-05-02
    OF - Director → CIF 0
    Moloney, Adam Paul
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 20
    Brass, Laurence Stephen
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2001-05-18 ~ 2003-09-24
    OF - Director → CIF 0
  • 21
    Mcarthur Muscroft, Brian David
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2003-09-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Parry, Paul Kenneth
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2002-01-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 23
    Brewer, Ian David
    Individual (73 offsprings)
    Officer
    2003-10-31 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 24
    Philpot, Nicholas Barnaby
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
  • 25
    Schneiderman, Robert
    Born in September 1964
    Individual (126 offsprings)
    Officer
    2001-05-18 ~ 2002-01-08
    OF - Director → CIF 0
    Schneiderman, Robert
    Individual (126 offsprings)
    Officer
    2001-05-18 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 26
    Bruce, David Ian Rehbinder
    Born in August 1946
    Individual (27 offsprings)
    Officer
    1997-10-20 ~ 2002-09-17
    OF - Director → CIF 0
  • 27
    Turner, Martin Robert
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2003-09-24 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-29 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 29
    ECKOH LIMITED
    - now 03435822
    ECKOH PLC - 2025-01-30 03435822
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-29 ~ 1997-09-16
    OF - Nominee Director → CIF 0
    1997-05-29 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIPLUS GROUP LIMITED

Period: 2004-03-17 ~ now
Company number: 03377249
Registered names
INTELLIPLUS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTELLIPLUS GROUP LIMITED
    Info
    INTELLIPLUS GROUP PLC - 2004-03-17
    INTERNETACTION.COM PLC - 2004-03-17
    WEATHER ACTION HOLDINGS PLC - 2004-03-17
    FORECASTDEMAND PUBLIC LIMITED COMPANY - 2004-03-17
    Registered number 03377249
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • INTELLIPLUS GROUP LIMITED
    S
    Registered number 3377249
    Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVORTA LIMITED
    - now 04111274
    MEAUJO (518) LIMITED - 2000-12-12
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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