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
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (21 offsprings)
    Officer
    2018-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2021-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    TIALIS ESSENTIAL IT FINANCING LIMITED - now
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Napoleon House, Basingstoke Road, Riseley, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual
    Officer
    2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 2
    Whitehead, David Stewart
    Financial Consultant born in August 1944
    Individual
    Officer
    2000-03-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Woodall, Mark James
    Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2013-06-25 ~ 2016-01-21
    OF - Director → CIF 0
    Woodall, Mark
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Gray, Martin Robert
    Finance Management born in April 1951
    Individual
    Officer
    1999-11-25 ~ 2013-01-23
    OF - Director → CIF 0
    Gray, Martin Robert
    Individual
    Officer
    1999-11-25 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 5
    Hamilton-martin, Justin Dax Sebastian
    Telecommunications born in April 1973
    Individual
    Officer
    1999-11-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 6
    Downer, Harvey Paul
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 7
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2016-01-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Dobbie, William
    Director born in February 1959
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Harrington, Grahame
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-07-16
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 11
    O'keeffe, Philip John
    Telecoms born in May 1951
    Individual
    Officer
    1999-11-25 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    Rees, John Edward
    Accountant born in September 1973
    Individual
    Officer
    1999-11-26 ~ 2009-11-03
    OF - Director → CIF 0
    Rees, John Edward
    Individual
    Officer
    1999-11-25 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 13
    Stranner, Charlotte Alexandra
    Chartered Accountant born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 14
    Hough, Edmund Alan, Dr
    Chairman born in November 1944
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDE GROUP PROTECT LIMITED

Previous names
CORETX PROTECT LIMITED - 2017-11-30
AGGREGATED TELECOM LIMITED - 2016-04-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • IDE GROUP PROTECT LIMITED
    Info
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Registered number 03882936
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 1999-11-25 and dissolved on 2024-10-03 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-25
    CIF 0
  • CORETX PROTECT LIMITED
    S
    Registered number 03882936
    Rutland House, Masons Hill, Bromley, England, BR2 9JG
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.