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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 13
  • 1
    Thomas, Glyn Beynon
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Thompson, Stephen
    Individual (42 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-03-19 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 4
    Saunders, Anthony Barry
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Beach, Trudy Elizabeth
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    1998-06-13 ~ 2000-07-20
    OF - Director → CIF 0
    Beach, Trudy Elizabeth
    Company Director
    Individual (3 offsprings)
    Officer
    1998-06-13 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 6
    Thomas, Ann Susan
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 2000-03-17
    OF - Director → CIF 0
    2001-01-18 ~ 2004-06-01
    OF - Director → CIF 0
    Thomas, Ann Susan
    Director
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (24 offsprings)
    Officer
    2011-04-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Holdich, Clare June
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 9
    Beach, Stephen
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1998-06-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 10
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2021-05-13
    OF - Director → CIF 0
  • 11
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 12
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    IDEAGEN SOLUTIONS LIMITED - now
    IDEAGEN SOFTWARE LIMITED - 2017-04-13
    IDEAGEN SOFTWARE PLC - 2004-05-12
    EQ SOFTWARE GROUP PLC - 2001-04-26
    EQ SOFTWARE LIMITED - 2000-05-04 03505254
    WILLOUGHBY (169) LIMITED - 1998-06-01 03505254 03482740... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1998-02-05 ~ 1998-06-13
    OF - Nominee Director → CIF 0
    1998-02-05 ~ 1998-06-13
    OF - Nominee Secretary → CIF 0
  • 13
    IDEAGEN LIMITED - now 02805019 07653312
    IDEAGEN PLC
    - 2022-07-13 02805019 07653312
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (30 parents, 32 offsprings)
    Person with significant control
    2017-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEAGEN SOLUTIONS LIMITED

Period: 2017-04-13 ~ 2023-10-24
Company number: 03505254
Registered names
IDEAGEN SOLUTIONS LIMITED - Dissolved 04170392... (more)
EQ SOFTWARE LIMITED - 2000-05-04
WILLOUGHBY (169) LIMITED - 1998-06-01 03482740... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • IDEAGEN SOLUTIONS LIMITED
    Info
    IDEAGEN SOFTWARE LIMITED - 2017-04-13
    IDEAGEN SOFTWARE PLC - 2017-04-13
    EQ SOFTWARE GROUP PLC - 2017-04-13
    EQ SOFTWARE LIMITED - 2017-04-13
    WILLOUGHBY (169) LIMITED - 2017-04-13
    Registered number 03505254
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2023-10-24 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1 CIF 2
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DERRY PRINT LIMITED - now
    WILLOUGHBY (173) LIMITED
    - 1998-04-23 03505266 08510281... (more)
    1 Orchard Close, Barkestone-le-vale, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    1998-02-05 ~ 1998-04-09
    CIF 2 - Nominee Director → ME
    Officer
    1998-02-05 ~ 1998-04-09
    CIF 4 - Nominee Secretary → ME
  • 2
    IDEAGEN SOLUTIONS LIMITED - now
    IDEAGEN SOFTWARE LIMITED - 2017-04-13
    IDEAGEN SOFTWARE PLC - 2004-05-12
    EQ SOFTWARE GROUP PLC - 2001-04-26
    EQ SOFTWARE LIMITED
    - 2000-05-04 03505254
    WILLOUGHBY (169) LIMITED
    - 1998-06-01 03505254 03482740... (more)
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1998-02-05 ~ 1998-06-13
    CIF 1 - Nominee Director → ME
    Officer
    1998-02-05 ~ 1998-06-13
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.