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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
Active 4
  • 1
    Sheffield, Jonathan Richard
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
    Sheffield, Jonathan Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Martyn Craig
    Director born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Winner, Scott
    Ceo born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC
    - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    icon of address8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Finlay, William David
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-20
    OF - Director → CIF 0
    Finlay, William David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 2
    Rowse, Georgina Emily
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Moug, Alan Boyd
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2016-12-30
    OF - Director → CIF 0
    Moug, Alan Boyd
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 4
    Maguire, Brian
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    Embleton, David Thomas
    Computer Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Lossius, George
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Montgomery, David Robert
    Chief Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 8
    Rose, Martyn Craig
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Rowse, Mark Alexander
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2007-02-28
    OF - Director → CIF 0
    Rowse, Mark Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-05-04
    OF - Secretary → CIF 0
    icon of calendar 2003-06-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Shaw, Ward
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Cairns, Michael Philip
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Bottle, Colin
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Callcott, David William
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-09-30
    OF - Director → CIF 0
    Callcott, David William
    Financial Controller
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Dessain, Simon James Francis
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INGENTA UK LIMITED

Previous names
INGENTA LIMITED - 2016-05-12
PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
INGENTA UK LIMITED - 2007-03-28
INGENTA LIMITED - 2000-05-26
OXFORD DATA SERVICES LIMITED - 1998-11-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INGENTA UK LIMITED
    Info
    INGENTA LIMITED - 2016-05-12
    PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
    INGENTA UK LIMITED - 2007-03-28
    INGENTA LIMITED - 2000-05-26
    OXFORD DATA SERVICES LIMITED - 1998-11-03
    Registered number 03571231
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford OX4 2JY
    Private Limited Company incorporated on 1998-05-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.