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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 6
  • 1
    Savvides, Philip Michael
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Andrew James
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Malcolm John Hall
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Emma Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodcock, Hazel Ann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Pemberton, Andrew John
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Chittick, Matthew Steven
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2002-11-11
    OF - Director → CIF 0
    Chittick, Matthew Steven
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Michael Keith, Dr
    Technical Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Goulding, Jeremy William
    General Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-06-14
    OF - Director → CIF 0
    Goulding, Jeremy William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 4
    Akroyd-wallis, Kirsty
    Chartered Engineer born in January 1974
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Gates, Robert Alan
    Sales Executive born in February 1958
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-21
    OF - Director → CIF 0
    Gates, Robert Alan
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 6
    Adcock, Richard David
    Lecturer born in November 1963
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Harding, Alan David
    Engineering Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2016-11-15
    OF - Director → CIF 0
  • 8
    Bardo, William Stanley, Dr
    Technical Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Fairbairn, Allen George
    Engineering & Management Consu born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Fairbairn, Allen George
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Mactaggart, Ivan
    Team Leader & Project Technical Authority born in June 1964
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Daw, Andrew John
    Systems Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Gibson, Ian Nicholas
    Systems Engineer born in February 1975
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-21
    OF - Director → CIF 0
    icon of calendar 2018-11-20 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Galliara, Tanya
    Engineering Consultant born in November 1980
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 14
    John, Philip, Professor
    University Professor born in April 1956
    Individual
    Officer
    icon of calendar 2004-03-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Lister, Peter Malcolm
    Systems Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 16
    Beasley, Richard
    Chartered Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 17
    Sillitto, Hillary Gil
    Chartered Engineer born in July 1953
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Cowper, Douglas Desmond, Dr
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 19
    Davies, Paul
    Systems Engineer born in April 1957
    Individual (328 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2007-01-17
    OF - Director → CIF 0
parent relation
Company in focus

INCOSE UK

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Total Inventories
5,124 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
Current
28,293 GBP2024-03-31
33,109 GBP2023-03-31
Cash at bank and in hand
270,539 GBP2024-03-31
192,454 GBP2023-03-31
Net Assets/Liabilities
20,611 GBP2024-03-31
16,962 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
20,611 GBP2024-03-31
16,962 GBP2023-03-31
Equity
20,611 GBP2024-03-31
16,962 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
34,125 GBP2024-03-31
34,125 GBP2023-03-31
Intangible Assets - Gross Cost
34,125 GBP2024-03-31
34,125 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
34,125 GBP2024-03-31
34,125 GBP2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,873 GBP2024-03-31
21,719 GBP2023-03-31
Other Debtors
Current
21,420 GBP2024-03-31
11,390 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,114 GBP2024-03-31
36,423 GBP2023-03-31
Other Creditors
Current
171,231 GBP2024-03-31
177,178 GBP2023-03-31

  • INCOSE UK
    Info
    Registered number 03641046
    icon of address21 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.