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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 26
  • 1
    Pemberton, Andrew John
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Hazel Ann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    John, Philip, Professor
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2004-03-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Fairbairn, Allen George
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Fairbairn, Allen George
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Green, Christopher James
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Andrew James
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Emma Jane
    Individual (8 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Lister, Peter Malcolm
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Chittick, Matthew Steven
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2002-11-11
    OF - Director → CIF 0
    Chittick, Matthew Steven
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 10
    Galliara, Tanya
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Cowper, Douglas Desmond, Dr
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Daw, Andrew John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2010-11-08
    OF - Director → CIF 0
  • 13
    Savvides, Philip Michael
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2026-06-22
    OF - Director → CIF 0
  • 14
    Gates, Robert Alan
    Born in February 1958
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-04-21
    OF - Director → CIF 0
    Gates, Robert Alan
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 15
    Mactaggart, Ivan
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2020-11-16
    OF - Director → CIF 0
  • 16
    Harding, Alan David
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2010-11-08 ~ 2016-11-15
    OF - Director → CIF 0
  • 17
    Sillitto, Hillary Gil
    Born in July 1953
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Michael Keith, Dr
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2014-11-20
    OF - Director → CIF 0
  • 19
    Thomas, Malcolm John Hall
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Akroyd-wallis, Kirsty
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 21
    Beasley, Richard
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 22
    Gibson, Ian Nicholas
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2017-11-21
    OF - Director → CIF 0
    Gibson, Ian Nicholas
    Systems Engineer born in February 1975
    Individual (2 offsprings)
    2018-11-20 ~ 2024-11-05
    OF - Director → CIF 0
  • 23
    Adcock, Richard David
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2011-11-09
    OF - Director → CIF 0
  • 24
    Davies, Paul
    Born in April 1957
    Individual (663 offsprings)
    Officer
    2001-06-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 25
    Goulding, Jeremy William
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1999-09-06 ~ 2001-06-14
    OF - Director → CIF 0
    Goulding, Jeremy William
    Individual (7 offsprings)
    Officer
    1999-09-06 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 26
    Bardo, William Stanley, Dr
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2001-06-14
    OF - Director → CIF 0
parent relation
Company in focus

INCOSE UK

Period: 1998-09-30 ~ now
Company number: 03641046
Registered name
INCOSE UK - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Total Inventories
7,226 GBP2025-03-31
5,124 GBP2024-03-31
Debtors
Current
38,949 GBP2025-03-31
28,293 GBP2024-03-31
Cash at bank and in hand
198,898 GBP2025-03-31
270,539 GBP2024-03-31
Net Assets/Liabilities
-44,584 GBP2025-03-31
20,611 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-44,584 GBP2025-03-31
20,611 GBP2024-03-31
Equity
-44,584 GBP2025-03-31
20,611 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
34,125 GBP2025-03-31
34,125 GBP2024-03-31
Intangible Assets - Gross Cost
34,125 GBP2025-03-31
34,125 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
34,125 GBP2025-03-31
34,125 GBP2024-03-31
Intangible Assets
Other
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,005 GBP2025-03-31
6,873 GBP2024-03-31
Other Debtors
Current
16,944 GBP2025-03-31
21,420 GBP2024-03-31
Trade Creditors/Trade Payables
Current
410 GBP2025-03-31
112,114 GBP2024-03-31
Other Creditors
Current
289,247 GBP2025-03-31
171,231 GBP2024-03-31

  • INCOSE UK
    Info
    Registered number 03641046
    21 The Dyers Building, 21 Silver Street, Ilminster, Somerset TA19 0DH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-09-30 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.