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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 6
  • 1
    Roe, Ashley Edwin
    Manager born in February 1951
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2012-09-30
    OF - Director → CIF 0
    Roe, Ashley Edwin
    Manager
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Bethan Joan
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Alun Lewis, Dr
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    Thomas, Alun Lewis, Dr
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2005-10-17
    OF - Secretary → CIF 0
    Dr Alun Lewis Thomas
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Diana Mary
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    Mrs Diana Thomas
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-01-13 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-13 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION & PERFORMANCE SERVICES LIMITED

Company number: 03905936
Registered names
INFORMATION & PERFORMANCE SERVICES LIMITED - now
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
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 (26 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.