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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 19
  • 1
    Walker, Tracy
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (24 offsprings)
    Officer
    2018-09-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Gascoigne, Margaret Ann
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Boardman, Richard
    Management Consultant born in November 1964
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Walker, Richard Stewart
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    1999-08-06 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Thompson, Paul William
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    1999-08-06 ~ 2008-02-24
    OF - Director → CIF 0
  • 7
    Gascoigne, Tanya Andrea Lukasevicius
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    1999-01-06 ~ 2018-09-27
    OF - Director → CIF 0
    Gascoigne, Tanya Andrea Lukasevicius
    Individual (8 offsprings)
    Officer
    1999-01-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Gascoigne, Robert Leslie
    Company Chairman born in November 1942
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 10
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 11
    Thompson, Stephen
    Individual (42 offsprings)
    Officer
    2022-08-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Dorks, Benjamin Charles
    Company Director born in March 1974
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Gascoigne, Paul Andrew
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 14
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2018-09-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-03-17 ~ 1998-03-23
    OF - Nominee Director → CIF 0
  • 16
    IDEAGEN MK GROUP LIMITED
    - now 04694811
    MORGAN KAI GROUP LIMITED - 2019-02-14 04694811
    Ergo House, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    1998-03-23 ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1998-07-01 ~ 1999-01-04
    OF - Director → CIF 0
    1998-03-23 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-03-17 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAGEN MK LIMITED

Period: 2019-02-14 ~ 2025-03-11
Company number: 03528524
Registered names
IDEAGEN MK LIMITED - Dissolved
MORGAN KAI LIMITED - 2019-02-14
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • IDEAGEN MK LIMITED
    Info
    MORGAN KAI LIMITED - 2019-02-14
    HL MORGAN KAI LIMITED - 2019-02-14
    UNIQUESYSTEM LIMITED - 2019-02-14
    Registered number 03528524
    One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 and dissolved on 2025-03-11 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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