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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 2
  • 1
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Hayes, Peter Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2010-02-25
    OF - Secretary → CIF 0
    Hayes, Peter Andrew
    Individual
    icon of calendar 2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Falconer, Robert Mckenzie
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 4
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    OF - Director → CIF 0
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Giddens, Darron
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 6
    Dronfield, Simon
    Electronics born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Hermiston, Gordon James
    Finance Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-22
    OF - Director → CIF 0
    Hermiston, Gordon James
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 8
    Cox, Steven John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 9
    Morrison, Michael John
    Ceo born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Bannister, Steven James
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-11-12
    OF - Director → CIF 0
    Bannister, Steven James
    Director
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 11
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 12
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Wilmott, Michael John
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 14
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Lonergan, Matthew James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-06
    OF - Director → CIF 0
    Lonergan, Matthew James
    Director
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-06
    OF - Secretary → CIF 0
  • 18
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Director → CIF 0
  • 19
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDENTA LIMITED

Previous name
IDN TELECOM LTD - 2001-02-23
Standard Industrial Classification
99999 - Dormant Company

  • IDENTA LIMITED
    Info
    IDN TELECOM LTD - 2001-02-23
    Registered number 03687127
    icon of addressNewton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    Private Limited Company incorporated on 1998-12-22 and dissolved on 2015-09-08 (16 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.