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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
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2008-11-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Rigby, Carl
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 3
    Carter, Paul Anthony Cyril
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Muchmore, Gary Ronald
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2007-07-24
    OF - Director → CIF 0
    2010-06-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Woodward, Robert John
    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
  • 6
    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
  • 7
    Child, David Michael
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2010-06-21 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lyons, Ian Robert
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Bland, Stuart John Ewen
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-09-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Ferguson, Peter George
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 14
    Day, Michael John
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 16
    Kelly, Rebecca Louise
    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
  • 17
    Mcneill, Julia Emma
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-07-24 ~ 2008-07-03
    OF - Secretary → CIF 0
    2007-07-24 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 19
    Hayfield, Colin John
    Born in November 1955
    Individual (86 offsprings)
    Officer
    2005-05-18 ~ 2007-07-24
    OF - Director → CIF 0
    Hayfield, Colin John
    Individual (86 offsprings)
    Officer
    2005-05-18 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 20
    Smith, Terence James
    Born in March 1952
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-08-31
    OF - Director → CIF 0
    Smith, Terence James
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 21
    Bevis, Richard Geoffrey
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2010-05-07
    OF - Director → CIF 0
  • 22
    Keegan, Paul Martin
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2007-07-24
    OF - Director → CIF 0
    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
  • 23
    Doherty, Andrew John
    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
  • 24
    Harris, John Andrew
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Patel, Tikendra
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2008-07-03
    OF - Director → CIF 0
  • 26
    Jones, Steven John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2002-01-02 ~ 2007-07-24
    OF - Director → CIF 0
    2010-05-07 ~ 2013-09-09
    OF - Director → CIF 0
  • 27
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-07-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 28
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2010-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-07-24 ~ 2009-09-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 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 07347192... (more)
NET4SITE LIMITED - 2003-06-23
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.