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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 10
  • 1
    Jones, Simon David Ainslie
    Group Finance Director born in January 1970
    Individual (170 offsprings)
    Officer
    2012-03-27 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Mickleburgh, Andrew Simon
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2010-02-26 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Driver, Elaine Anne
    Solicitor
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Duggan, Kevin Barry
    Management Accountant born in August 1952
    Individual (86 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Granter, Geoffrey Ernest Thurston
    Company Director born in March 1936
    Individual (11 offsprings)
    Officer
    1999-06-08 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2008-01-09 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 7
    Adams, Jeffrey William
    Director born in July 1951
    Individual (69 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Cross, Stephen
    Individual (72 offsprings)
    Officer
    1997-09-26 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-15 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-15 ~ 1997-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISIS INVESTMENTS LIMITED

Period: 1999-02-04 ~ 2014-10-07
Company number: 03420542
Registered names
ISIS INVESTMENTS LIMITED - Dissolved
DUETCIRCLE LIMITED - 1999-02-04
Standard Industrial Classification
74990 - Non-trading Company

  • ISIS INVESTMENTS LIMITED
    Info
    DUETCIRCLE LIMITED - 1999-02-04
    Registered number 03420542
    United House, Goldsel Road, Swanley, Kent BR8 8EX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 and dissolved on 2014-10-07 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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