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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 28
  • 1
    Illiano, Tara Lynn
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Susan Wauthier
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Hadfield, David
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Nisbet, Louis Joseph, Dr
    Born in August 1947
    Individual (32 offsprings)
    Officer
    2003-09-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Naughalty, Martin John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Kipling, Neil James
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Neil James Kipling
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Guo, Yike, Professor
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Allott, Stephen Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    O'connell, John Anthony
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2005-06-21 ~ 2007-12-31
    OF - Director → CIF 0
    O`connell, John Anthony
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2007-10-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Maini, Tidu, Dr
    Born in May 1943
    Individual (18 offsprings)
    Officer
    2005-03-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Thompson, Anne Rosemary
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Bennett, Alastair David
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 14
    Searle, Susan Jane
    Ceo born in April 1963
    Individual (34 offsprings)
    Officer
    2005-03-10 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    Darlington, John, Professor
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2003-03-31
    OF - Director → CIF 0
    Darlington, John, Professor
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 16
    Hoen, Anders
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2009-06-25
    OF - Director → CIF 0
    Hoen, Anders
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 17
    Morgan, David Edward
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Director → CIF 0
    Morgan, David Edward
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 18
    Nottingham, George Edward Dobell
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2004-02-25
    OF - Director → CIF 0
  • 19
    Gould, Darren
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 20
    Wilson, Philip John
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2000-05-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 21
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2017-10-27 ~ 2021-03-05
    OF - Director → CIF 0
  • 22
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    2003-05-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 23
    Hellyer, Rogers Charles Orlando
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2004-02-25 ~ 2005-03-10
    OF - Director → CIF 0
  • 24
    Milosevich, Greg Marvin
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2019-07-22
    OF - Director → CIF 0
  • 25
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 26
    BONDTURBO LIMITED
    01764509
    One, Portland Place, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2009-07-10 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 27
    ID BUSINESS SOLUTIONS LIMITED
    02414430
    2 Occam Court, Occum Court Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFORSENSE LIMITED

Period: 1999-11-15 ~ 2024-09-24
Company number: 03877407
Registered name
INFORSENSE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • INFORSENSE LIMITED
    Info
    Registered number 03877407
    6th And 7th Floors, Space, 68 Chertsey Road, Woking GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2024-09-24 (24 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    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.