logo
explain how to read the page

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 3
  • 1
    Thompson, Anne Rosemary
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Illiano, Tara Lynn
    Legal Counsel born in October 1972
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    ID BUSINESS SOLUTIONS LIMITED
    02414430
    2 Occam Court, Occum Court Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Morgan, David Edward
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Director → CIF 0
    Morgan, David Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 2
    O'connell, John Anthony
    Co Director born in June 1945
    Individual (11 offsprings)
    Officer
    2005-06-21 ~ 2007-12-31
    OF - Director → CIF 0
    O`connell, John Anthony
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    2008-07-04 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Nisbet, Louis Joseph, Dr
    Partner-Director Of Fund Manag born in August 1947
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Hoen, Anders
    Venture Investor born in February 1966
    Individual
    Officer
    2000-12-07 ~ 2009-06-25
    OF - Director → CIF 0
    Hoen, Anders
    Individual
    Officer
    2002-03-07 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 5
    Corporate Administration Services Limited
    Individual
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 6
    Allott, Stephen Antony
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2008-12-02
    OF - Director → CIF 0
  • 7
    Cummings, Russell
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2007-10-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Milosevich, Greg Marvin
    President born in December 1966
    Individual
    Officer
    2017-10-27 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Kipling, Neil James
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Neil James Kipling
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Murphy, Susan Wauthier
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Hadfield, David
    Coo born in May 1958
    Individual
    Officer
    2006-11-14 ~ 2007-03-08
    OF - Director → CIF 0
  • 12
    Searle, Susan Jane
    Ceo born in April 1963
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Jones, Frank Stevenson
    Chairman born in April 1946
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    Darlington, John, Professor
    Univ Professor born in May 1947
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2003-03-31
    OF - Director → CIF 0
    Darlington, John, Professor
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 15
    Gould, Darren
    Individual
    Officer
    2017-10-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 16
    Bennett, Alastair David
    Ceo born in June 1958
    Individual
    Officer
    2008-12-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 17
    Nottingham, George Edward Dobell
    Corporate Finance born in February 1974
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2004-02-25
    OF - Director → CIF 0
  • 18
    Maini, Tidu, Dr
    Director born in May 1943
    Individual
    Officer
    2005-03-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    Guo, Yike, Professor
    Professor At University born in October 1962
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2009-06-25
    OF - Director → CIF 0
  • 20
    Hellyer, Rogers Charles Orlando
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2005-03-10
    OF - Director → CIF 0
  • 21
    Wilson, Philip John
    Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 22
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ 2021-03-05
    OF - Director → CIF 0
  • 23
    Naughalty, Martin John
    Cfo born in March 1955
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 24
    BONDTURBO LIMITED
    01764509
    One, Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2009-07-10 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 25
    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
    Officer
    1999-11-15 ~ 1999-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORSENSE LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.