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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 21
  • 1
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2007-01-22 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Cox, Steven John
    Individual (7 offsprings)
    Officer
    2003-08-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 4
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (60 offsprings)
    Officer
    2007-01-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    Giddens, Darron
    Individual (35 offsprings)
    Officer
    1998-12-22 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 8
    Morrison, Michael John
    Ceo born in November 1956
    Individual (20 offsprings)
    Officer
    2002-11-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Falconer, Robert Mckenzie
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Bannister, Steven James
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2002-11-12
    OF - Director → CIF 0
    Bannister, Steven James
    Director
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 11
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 12
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Lonergan, Matthew James
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-07-06
    OF - Director → CIF 0
    Lonergan, Matthew James
    Director
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-07-06
    OF - Secretary → CIF 0
  • 14
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 15
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    OF - Director → CIF 0
    2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Wilmott, Michael John
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Dronfield, Simon
    Electronics born in July 1966
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Hayes, Peter Andrew
    Accountant
    Individual (42 offsprings)
    Officer
    2007-01-22 ~ 2010-02-25
    OF - Secretary → CIF 0
    Hayes, Peter Andrew
    Individual (42 offsprings)
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Hermiston, Gordon James
    Finance Director born in April 1969
    Individual (21 offsprings)
    Officer
    2004-10-28 ~ 2007-01-22
    OF - Director → CIF 0
    Hermiston, Gordon James
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-10-28 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 21
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDENTA LIMITED

Period: 2001-02-23 ~ 2015-09-08
Company number: 03687127 15367560
Registered names
IDENTA LIMITED - Dissolved 15367560
Standard Industrial Classification
99999 - Dormant Company

  • IDENTA LIMITED
    Info
    IDN TELECOM LTD - 2001-02-23
    Registered number 03687127
    Newton 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.