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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 22
  • 1
    Kohli, Sanjiv
    Individual (10 offsprings)
    Officer
    1998-01-20 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 2
    Ross, David Peter John
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2000-10-02 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Kalms, Richard Bernard
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1999-04-09 ~ 1999-04-10
    OF - Director → CIF 0
  • 4
    Shayler, Clive Frank
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Gates, Saul
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Decillia, Jeff Bernard
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Marks, Stuart Adam
    Born in September 1966
    Individual (52 offsprings)
    Officer
    1997-11-06 ~ 2012-08-22
    OF - Director → CIF 0
  • 8
    Mistele, Bryan Peter
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Gardey, Oliver
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1999-09-03 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Norris, Steven John
    Born in May 1945
    Individual (77 offsprings)
    Officer
    1998-12-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Gates, Gary, Dr
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Burr, Jonathan Charles
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 13
    Hewett, John Clinton
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2000-04-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Harridge, Giles Steven
    Born in March 1968
    Individual (20 offsprings)
    Officer
    1999-04-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 15
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 16
    Simpkins, Mark Philip
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2000-03-27 ~ 2002-05-31
    OF - Director → CIF 0
    Simpkins, Mark Philip
    Individual (36 offsprings)
    Officer
    2000-03-27 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 17
    Holohan, Aileen Maria
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    2000-09-19 ~ 2011-09-26
    OF - Director → CIF 0
  • 19
    Forrest, Andrew Derek
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2002-11-20 ~ 2011-12-14
    OF - Director → CIF 0
    Forrest, Andrew Derek
    Individual (18 offsprings)
    Officer
    2002-05-31 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 22
    COMLAW SECRETARIES LIMITED
    01944180
    5 Balfour Place, Mount Street, London
    Active Corporate (7 parents, 37 offsprings)
    Officer
    1997-11-06 ~ 1998-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INRIX HOLDINGS LIMITED

Period: 2012-02-10 ~ 2015-05-05
Company number: 03461748
Registered names
INRIX HOLDINGS LIMITED - Dissolved
ITIS HOLDINGS PLC - 2012-02-10
INRIX HOLDINGS PLC - 2012-02-10
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • INRIX HOLDINGS LIMITED
    Info
    ITIS HOLDINGS PLC - 2012-02-10
    INRIX HOLDINGS PLC - 2012-02-10
    Registered number 03461748
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 and dissolved on 2015-05-05 (17 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.