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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 17
  • 1
    Tsourikov, Valery
    Born in April 1952
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2004-03-06
    OF - Director → CIF 0
  • 2
    Kilroe, Derek Anthony
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1998-02-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Owen, Kathryn Ann
    Born in February 1976
    Individual (82 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Killander, Anders Johan
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Pernow, Ulf
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2001-11-28
    OF - Director → CIF 0
    Pernow, Ulf
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Smith, Robert John
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Barbrick, William G
    Born in August 1955
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1999-04-08
    OF - Director → CIF 0
    Barbrick, William G
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 8
    Lomholt-thomsen, Steen Michelsen
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Pateman, Alison Ann
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 10
    Chahal, Jaspal Kaur
    Svp & General Counsel born in December 1965
    Individual (79 offsprings)
    Officer
    2012-07-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Dunlop, Simon
    Born in March 1973
    Individual (45 offsprings)
    Officer
    2012-07-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Drew, Steven Jon
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 13
    Mcloughlin, Christopher Guy
    Born in November 1978
    Individual (86 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Atkins, Mark
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 17
    IHS GLOBAL LIMITED
    - now 00788737
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

INVENTION MACHINE LIMITED

Period: 1997-12-19 ~ 2017-04-25
Company number: 03483573
Registered name
INVENTION MACHINE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INVENTION MACHINE LIMITED
    Info
    Registered number 03483573
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 and dissolved on 2017-04-25 (19 years 4 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.