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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 26
  • 1
    Hitchman, Steven
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Sangar, Seema
    Director born in November 1976
    Individual (28 offsprings)
    Officer
    2016-03-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Best, Russell Alan
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 8
    Carson, Denise Catherine
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2001-03-20
    OF - Director → CIF 0
  • 9
    Yates, Timothy Michael
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2016-12-31
    OF - Director → CIF 0
    Yates, Timothy Michael
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 10
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (39 offsprings)
    Officer
    2016-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Weaver, Keith
    Individual (31 offsprings)
    Officer
    2000-03-09 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Oxenbridge, Stephen Richard
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2000-03-09 ~ 2001-12-03
    OF - Director → CIF 0
  • 15
    Smith, John Edward
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2013-11-12
    OF - Director → CIF 0
  • 16
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2017-08-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 17
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 18
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2017-08-16 ~ 2021-08-01
    OF - Director → CIF 0
  • 19
    Wilson, Margaret Louise
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 20
    Yates, Gillian Margaret
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 21
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2016-03-04 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 23
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2000-01-28 ~ 2000-02-24
    OF - Director → CIF 0
  • 24
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    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
  • 26
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFORMATION SOFTWARE SOLUTIONS LIMITED

Period: 2012-05-29 ~ now
Company number: 03915585
Registered names
INFORMATION SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INFORMATION SOFTWARE SOLUTIONS LIMITED
    Info
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2012-05-29
    Registered number 03915585
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • INFORMATION SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 03915585
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RISKFACTOR SOFTWARE LIMITED
    - now 03923431
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-16 ~ now
    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
  • 2
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.