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 3
  • 1
    Owen, Kathryn Ann
    Emea Controller born in February 1976
    Individual (16 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcloughlin, Christopher Guy
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Dunlop, Simon
    Vp Finance born in March 1973
    Individual (26 offsprings)
    Officer
    2012-07-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Barbrick, William G
    Financial Officer born in August 1955
    Individual
    Officer
    1997-12-19 ~ 1999-04-08
    OF - Director → CIF 0
    Barbrick, William G
    Financial Officer
    Individual
    Officer
    1997-12-19 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 3
    Pernow, Ulf
    Controller born in August 1955
    Individual
    Officer
    1999-04-08 ~ 2001-11-28
    OF - Director → CIF 0
    Pernow, Ulf
    Controller
    Individual
    Officer
    1999-04-08 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 4
    Killander, Anders Johan
    Managing Director born in July 1963
    Individual
    Officer
    1998-01-16 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Kilroe, Derek Anthony
    Engineer born in April 1961
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Tsourikov, Valery
    Technical Officer born in April 1952
    Individual
    Officer
    1997-12-19 ~ 2004-03-06
    OF - Director → CIF 0
  • 7
    Atkins, Mark
    Ceo President born in June 1948
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Lomholt-thomsen, Steen Michelsen
    Svp Emea Sales born in September 1963
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Pateman, Alison Ann
    Individual
    Officer
    2002-09-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 10
    Smith, Robert John
    Vp Finance born in April 1958
    Individual (59 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Drew, Steven Jon
    Sales Consultant
    Individual
    Officer
    2004-06-07 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 12
    Chahal, Jaspal Kaur
    Svp & General Counsel born in December 1965
    Individual (45 offsprings)
    Officer
    2012-07-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVENTION MACHINE LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.