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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
Active 3
  • 1
    Thomas, Diana Mary
    Speech Therapist born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ now
    OF - Director → CIF 0
    Mrs Diana Thomas
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Bethan Joan
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Alun Lewis, Dr
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ now
    OF - Director → CIF 0
    Dr Alun Lewis Thomas
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Roe, Ashley Edwin
    Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2012-09-30
    OF - Director → CIF 0
    Roe, Ashley Edwin
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Alun Lewis, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-01-13 ~ 2000-12-21
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-13 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION & PERFORMANCE SERVICES LIMITED

Previous name
SIDEWELL I.T. LIMITED - 2000-12-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
5,146 GBP2024-03-31
4,866 GBP2023-03-31
Current Assets
67,022 GBP2024-03-31
83,628 GBP2023-03-31
Creditors
Current
-40,961 GBP2024-03-31
-45,622 GBP2023-03-31
Net Current Assets/Liabilities
26,061 GBP2024-03-31
38,006 GBP2023-03-31
Total Assets Less Current Liabilities
31,207 GBP2024-03-31
42,872 GBP2023-03-31
Equity
31,207 GBP2024-03-31
42,872 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • INFORMATION & PERFORMANCE SERVICES LIMITED
    Info
    SIDEWELL I.T. LIMITED - 2000-12-29
    Registered number 03905936
    icon of addressMarston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    Private Limited Company incorporated on 2000-01-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.