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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 31
  • 1
    Doherty, Andrew John
    Technical Director born in March 1972
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2007-07-24
    OF - Director → CIF 0
    Doherty, Andrew John
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Muchmore, Gary Ronald
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2007-07-24
    OF - Director → CIF 0
    Muchmore, Gary Ronald
    Born in June 1962
    Individual (8 offsprings)
    2010-06-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Bevis, Richard Geoffrey
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Bland, Stuart John Ewen
    Chief Executive Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Smith, Terence James
    Operations Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-08-31
    OF - Director → CIF 0
    Smith, Terence James
    Operations Director
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 7
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (335 offsprings)
    Officer
    2009-09-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (45 offsprings)
    Officer
    2007-07-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    Carter, Paul Anthony Cyril
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Morgan, Alistair John
    Head Of Finance, Uk And International born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2007-07-24 ~ 2008-07-03
    OF - Secretary → CIF 0
    2007-07-24 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 16
    Lyons, Ian Robert
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 17
    Rigby, Carl
    Sales And Marketing Director born in March 1962
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 18
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (119 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Individual (119 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 20
    Keegan, Paul Martin
    Projects Director born in July 1959
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2007-07-24
    OF - Director → CIF 0
    Keegan, Paul Martin
    Director born in July 1959
    Individual (6 offsprings)
    2010-05-07 ~ 2011-06-06
    OF - Director → CIF 0
    Keegan, Paul Martin
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 21
    Jones, Steven John
    Chief Executive born in May 1961
    Individual (22 offsprings)
    Officer
    2002-01-02 ~ 2007-07-24
    OF - Director → CIF 0
    Jones, Steven John
    Director born in May 1961
    Individual (22 offsprings)
    2010-05-07 ~ 2013-09-09
    OF - Director → CIF 0
  • 22
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 23
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2005-05-18 ~ 2007-07-24
    OF - Director → CIF 0
    Hayfield, Colin John
    Chartered Accountant
    Individual (85 offsprings)
    Officer
    2005-05-18 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 24
    Pepper, Mark Edward
    Director born in February 1963
    Individual (162 offsprings)
    Officer
    2008-11-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Day, Michael John
    Product Director born in April 1966
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Child, David Michael
    Managing Director born in January 1960
    Individual (35 offsprings)
    Officer
    2010-06-21 ~ 2010-10-19
    OF - Director → CIF 0
  • 27
    Woodward, Robert John
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2004-01-05
    OF - Director → CIF 0
    Woodward, Robert John
    Individual (6 offsprings)
    Officer
    2002-08-31 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 28
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (84 offsprings)
    Officer
    2007-07-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Patel, Tikendra
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2008-07-03
    OF - Director → CIF 0
  • 30
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 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
  • 31
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IRESS SOLUTIONS LIMITED

Period: 2013-10-31 ~ 2024-11-19
Company number: 03896352
Registered names
IRESS SOLUTIONS LIMITED - Dissolved
N4 SOLUTIONS LIMITED - 2011-04-01 11020333... (more)
NET4SITE LIMITED - 2003-06-23
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IRESS SOLUTIONS LIMITED
    Info
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2013-10-31
    NET4SITE LIMITED - 2013-10-31
    Registered number 03896352
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2024-11-19 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • IRESS SOLUTIONS LIMITED
    S
    Registered number 03896352
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIGOLDCRYSTAL LIMITED
    - now 03598974 03598058
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.