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 4
  • 1
    Morgan, Alistair John
    Head Of Finance, Uk And International born in April 1981
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (17 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
    Kelly, Rebecca
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
  • 4
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 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 27
  • 1
    Keegan, Paul Martin
    Projects Director born in July 1959
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2007-07-24
    OF - director → CIF 0
    Keegan, Paul Martin
    Director born in July 1959
    Individual (1 offspring)
    2010-05-07 ~ 2011-06-06
    OF - director → CIF 0
    Keegan, Paul Martin
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2010-06-21
    OF - secretary → CIF 0
  • 2
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2007-07-24 ~ 2008-07-03
    OF - secretary → CIF 0
    2007-07-24 ~ 2010-05-07
    OF - secretary → CIF 0
  • 3
    Pepper, Mark Edward
    Director born in February 1963
    Individual (59 offsprings)
    Officer
    2008-11-11 ~ 2010-05-07
    OF - director → CIF 0
  • 4
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (32 offsprings)
    Officer
    2005-05-18 ~ 2007-07-24
    OF - director → CIF 0
    Hayfield, Colin John
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2005-05-18 ~ 2007-07-24
    OF - secretary → CIF 0
  • 5
    Smith, Terence James
    Operations Director born in March 1952
    Individual
    Officer
    1999-12-17 ~ 2002-08-31
    OF - director → CIF 0
    Smith, Terence James
    Operations Director
    Individual
    Officer
    1999-12-17 ~ 2002-08-31
    OF - secretary → CIF 0
  • 6
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    2007-07-24 ~ 2010-05-07
    OF - director → CIF 0
  • 7
    Lyons, Ian Robert
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2003-05-06
    OF - director → CIF 0
  • 8
    Woodward, Robert John
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2004-01-05
    OF - director → CIF 0
    Woodward, Robert John
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2004-01-05
    OF - secretary → CIF 0
  • 9
    Rigby, Carl
    Sales And Marketing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-09-21
    OF - director → CIF 0
  • 10
    Muchmore, Gary Ronald
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2007-07-24
    OF - director → CIF 0
    Muchmore, Gary Ronald
    Born in June 1962
    Individual (2 offsprings)
    2010-06-21 ~ 2012-01-01
    OF - director → CIF 0
  • 11
    Walsh, Andrew Leslie
    Born in June 1974
    Individual
    Officer
    2013-09-09 ~ 2022-10-03
    OF - director → CIF 0
  • 12
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    2015-03-20 ~ 2019-06-07
    OF - director → CIF 0
  • 13
    Jones, Steven John
    Chief Executive born in May 1961
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2007-07-24
    OF - director → CIF 0
    Jones, Steven John
    Director born in May 1961
    Individual (9 offsprings)
    2010-05-07 ~ 2013-09-09
    OF - director → CIF 0
  • 14
    Patel, Tikendra
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-07-03
    OF - director → CIF 0
  • 15
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (29 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - director → CIF 0
    Budge, Kevin John
    Individual (29 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - secretary → CIF 0
  • 16
    Bland, Stuart John Ewen
    Chief Executive Officer born in August 1964
    Individual
    Officer
    2013-09-09 ~ 2015-05-29
    OF - director → CIF 0
  • 17
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    2007-07-24 ~ 2009-09-30
    OF - director → CIF 0
  • 18
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2013-04-30
    OF - director → CIF 0
  • 19
    Bevis, Richard Geoffrey
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2010-05-07
    OF - director → CIF 0
  • 20
    Carter, Paul Anthony Cyril
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2010-05-07
    OF - director → CIF 0
  • 21
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (109 offsprings)
    Officer
    2009-09-30 ~ 2010-05-07
    OF - director → CIF 0
  • 22
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-10-19
    OF - director → CIF 0
  • 23
    Day, Michael John
    Product Director born in April 1966
    Individual
    Officer
    2002-02-04 ~ 2002-08-31
    OF - director → CIF 0
  • 24
    Doherty, Andrew John
    Technical Director born in March 1972
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2007-07-24
    OF - director → CIF 0
    Doherty, Andrew John
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2005-05-18
    OF - secretary → CIF 0
  • 25
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (33 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - director → CIF 0
  • 26
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - director → CIF 0
  • 27
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IRESS SOLUTIONS LIMITED

Previous names
AVELO SOLUTIONS LIMITED - 2013-10-31
N4 SOLUTIONS LIMITED - 2011-04-01
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 - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.