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 5
  • 1
    Cooper, Richard Quentin Mortimer
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Bernstein, Richard Philip
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cracknell, Steven Wallace
    Ceo born in May 1974
    Individual (9 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, John
    Non-Executive Chairman born in April 1976
    Individual (9 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    HEYTESBURY CORPORATE LLP - 2021-04-12
    Suite 1, 15 Ingestre Place, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2019-08-01
    OF - Director → CIF 0
    Simmonds, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Owen, Richard Lawrence
    Accountant born in May 1946
    Individual (6 offsprings)
    Officer
    1999-11-19 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Boorman, Emma
    Individual
    Officer
    2021-11-12 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 4
    Pearson, Warren Paul
    Ct0 born in December 1968
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    Murray, John Christopher
    Company Director born in July 1964
    Individual
    Officer
    2020-05-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Hillel, David
    Chartered Accountant born in July 1935
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2021-05-10
    OF - Director → CIF 0
    Hillel, David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 7
    Zucker, John
    Solicitor born in February 1950
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Humphrey, Ashley Michelle
    Individual
    Officer
    2021-07-29 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 9
    Richard Philip Bernstein
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Farnum-schneider, Matthew Todd
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Mcveigh, Colm
    Chief Commercial Officer born in June 1964
    Individual
    Officer
    2021-12-09 ~ 2024-05-30
    OF - Director → CIF 0
  • 12
    Rutter, Peter Lee
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Meddings, David William
    Chartered Accountant born in August 1938
    Individual (20 offsprings)
    Officer
    1999-11-26 ~ 2006-12-31
    OF - Director → CIF 0
    Meddings, David William
    Individual (20 offsprings)
    Officer
    1999-11-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Coldbeck, David John
    Corporate Banker born in October 1946
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2021-05-10
    OF - Director → CIF 0
parent relation
Company in focus

INSIG AI PLC

Previous names
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
WESTSIDE ACQUISITIONS PLC - 2011-12-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • INSIG AI PLC
    Info
    CATENA GROUP PLC - 2021-05-07
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    Registered number 03882621
    6 Heddon Street, London W1B 4BT
    Public Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • INSIG AI PLC
    S
    Registered number 03882621
    30, City Road, London, England, EC1Y 2AB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • INSIG AI PLC
    S
    Registered number 3882621
    30, City Road, London, United Kingdom, EC1Y 2AB
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    30 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,553 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FDB SYSTEMS LIMITED - 2021-11-24
    CLEOCODE LIMITED - 2019-10-29
    6 Heddon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,211 GBP2021-04-30
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    INSIGHT CAPITAL PARTNERS LIMITED - 2021-06-04
    6 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -490,706 GBP2021-03-31
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    30 City Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    WESTSIDE INVESTMENTS LIMITED - 2011-12-29
    PLUSTIP LIMITED - 2000-08-24
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -459 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WESTSIDE MINING PLC - 2020-12-02
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    94,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    6 Heddon Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -659,136 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    OPENINDICE LIMITED - 2000-08-24
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,513 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.