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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 25
  • 1
    Thompson, David
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2007-10-25 ~ 2012-05-13
    OF - Director → CIF 0
  • 2
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1998-07-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Safran, William Wolff
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2002-07-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (119 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Individual (119 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 7
    Caplan, Nicholas Michael
    Director born in June 1959
    Individual (39 offsprings)
    Officer
    2001-03-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    Finegold, Martin Alan
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1998-07-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Bland, Stuart John Ewen
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Ferguson, Peter George
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Aspinall, Nicholas
    Individual (65 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 12
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Frahm Ii, Robert George
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Mcneill, Julia Emma
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Denise
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 17
    Heard, Christopher Ernest
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ 2000-07-11
    OF - Director → CIF 0
  • 18
    Colyer, Martin Stanley
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2001-03-23 ~ 2012-05-13
    OF - Director → CIF 0
  • 19
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1998-07-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Harris, John Andrew
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 21
    Whitmore, Jonathan Michael Thomas
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2010-06-11 ~ 2012-05-13
    OF - Director → CIF 0
  • 22
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2012-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2000-09-21 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IRESS MORTGAGE SERVICES LIMITED

Period: 2013-10-31 ~ 2024-11-19
Company number: 03598058
Registered names
IRESS MORTGAGE SERVICES LIMITED - Dissolved
IFONLINE LIMITED - 2009-08-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing

  • IRESS MORTGAGE SERVICES LIMITED
    Info
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2013-10-31
    IFONLINE LIMITED - 2013-10-31
    E.T.C. MANAGEMENT SERVICES LIMITED - 2013-10-31
    GREEN WATER MORTGAGE FUNDING LIMITED - 2013-10-31
    Registered number 03598058
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2024-11-19 (26 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    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.