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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 15
  • 1
    Bolton, Christopher David
    Non-Executive Director born in April 1976
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Thompson, Stephen
    Individual (42 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hornsby, David Robert Knight
    Company Director born in July 1967
    Individual (45 offsprings)
    Officer
    2014-06-24 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Hollins, Richard William
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-03-19 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Burnett, Matthew Alexander
    Technical Director born in February 1976
    Individual (10 offsprings)
    Officer
    1999-05-13 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Watson, Julian Martin
    Non-Executive Director born in September 1967
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ 2014-06-24
    OF - Director → CIF 0
  • 9
    Smith, Hugh Thomas, Dr
    Ceo & Chaiman born in September 1945
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    Miller, Timothy Charles
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    1999-05-13 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Spenceley, Graeme Peter
    Chartered Accountant born in May 1965
    Individual (24 offsprings)
    Officer
    2014-06-24 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    French, Peter Edward
    Accountant
    Individual (30 offsprings)
    Officer
    1999-05-13 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 14
    IDEAGEN SOFTWARE LIMITED
    - now 01118019 02798791... (more)
    IDEAGEN CONTENT LIMITED - 2017-04-13
    PLUMTREE GROUP LIMITED - 2015-05-06
    STRATEGIC PRINTING SOLUTIONS LIMITED - 2002-11-18
    MAILMATE LIMITED - 1999-05-21
    Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-05-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EIBS LIMITED

Period: 1999-05-13 ~ 2023-10-24
Company number: 03769594
Registered name
EIBS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EIBS LIMITED
    Info
    Registered number 03769594
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 and dissolved on 2023-10-24 (24 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.