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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
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (106 offsprings)
    Officer
    2017-10-27 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Maini, Tidu, Dr
    Director born in May 1943
    Individual (18 offsprings)
    Officer
    2005-03-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Gould, Darren
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 4
    Thompson, Anne Rosemary
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Illiano, Tara Lynn
    Legal Counsel born in October 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Alastair David
    Ceo born in June 1958
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Nottingham, George Edward Dobell
    Corporate Finance born in February 1974
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2004-02-25
    OF - Director → CIF 0
  • 8
    Cummings, Russell
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2007-10-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Hellyer, Rogers Charles Orlando
    Chartered Accountant born in September 1952
    Individual (29 offsprings)
    Officer
    2004-02-25 ~ 2005-03-10
    OF - Director → CIF 0
  • 10
    Searle, Susan Jane
    Ceo born in April 1963
    Individual (33 offsprings)
    Officer
    2005-03-10 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Hadfield, David
    Coo born in May 1958
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2007-03-08
    OF - Director → CIF 0
  • 12
    Allott, Stephen Antony
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2007-08-24 ~ 2008-12-02
    OF - Director → CIF 0
  • 13
    Nisbet, Louis Joseph, Dr
    Partner-Director Of Fund Manag born in August 1947
    Individual (28 offsprings)
    Officer
    2003-09-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 14
    Hoen, Anders
    Venture Investor 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
  • 15
    Kipling, Neil James
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Neil James Kipling
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Milosevich, Greg Marvin
    President born in December 1966
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2019-07-22
    OF - Director → CIF 0
  • 17
    Wilson, Philip John
    Consultant born in October 1958
    Individual (13 offsprings)
    Officer
    2000-05-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 18
    Morgan, David Edward
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Director → CIF 0
    Morgan, David Edward
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 19
    O'connell, John Anthony
    Co Director born in June 1945
    Individual (23 offsprings)
    Officer
    2005-06-21 ~ 2007-12-31
    OF - Director → CIF 0
    O`connell, John Anthony
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ 2009-06-25
    OF - Director → CIF 0
  • 20
    Murphy, Susan Wauthier
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 21
    Darlington, John, Professor
    Univ 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
  • 22
    Naughalty, Martin John
    Cfo born in March 1955
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 23
    Guo, Yike, Professor
    Professor At University born in October 1962
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2009-06-25
    OF - Director → CIF 0
  • 24
    Jones, Frank Stevenson
    Chairman born in April 1946
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 25
    Corporate Administration Services Limited
    Individual (520 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 26
    CROWN DEFENCE (UK) LIMITED - now 03146353
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 27
    BONDTURBO LIMITED
    01764509
    One, Portland Place, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2009-07-10 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 28
    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
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
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.