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
    Paterson, Scott David James
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 2
    Davis, Andrea Jayne
    Finance born in March 1965
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 3
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    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 25
  • 1
    Aktan, Aarne
    Company Director born in August 1973
    Individual
    Officer
    2008-12-08 ~ 2012-09-14
    OF - director → CIF 0
  • 2
    Dickinson, Peter
    Solicitor born in March 1962
    Individual
    Officer
    2001-11-16 ~ 2001-11-16
    OF - director → CIF 0
  • 3
    Ibbett, Kenneth Richard Andre
    Managing Partner born in October 1955
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2003-04-14
    OF - director → CIF 0
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (5 offsprings)
    2004-06-22 ~ 2010-12-21
    OF - director → CIF 0
  • 4
    Court, Andrew Philip Alden
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2017-02-03
    OF - director → CIF 0
  • 5
    Loehnis, Alexander Garrett
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2012-09-14
    OF - director → CIF 0
  • 6
    Patel, Jaiprakash
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-04-11
    OF - secretary → CIF 0
  • 7
    Price, Claire Margaret
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2017-06-29 ~ 2022-06-23
    OF - director → CIF 0
  • 8
    Clayton, Gilbert Falkingham
    Individual
    Officer
    2003-04-15 ~ 2005-09-30
    OF - secretary → CIF 0
  • 9
    Bowles, Huw Martin Richard
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2003-04-15
    OF - secretary → CIF 0
  • 10
    Hill, Paul Stuart
    Investment Manager born in August 1962
    Individual (14 offsprings)
    Officer
    2011-01-24 ~ 2012-09-14
    OF - director → CIF 0
  • 11
    Walters, Justin Gareth
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2012-09-14
    OF - director → CIF 0
  • 12
    Milner, Rene Eric William
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2016-04-12
    OF - director → CIF 0
    Milner, Rene Eric William
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2016-04-12
    OF - secretary → CIF 0
  • 13
    Fiore, Norman Benito
    Venture Capital born in October 1970
    Individual (14 offsprings)
    Officer
    2004-05-12 ~ 2012-09-14
    OF - director → CIF 0
  • 14
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-02-22 ~ 2000-03-31
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2000-02-22 ~ 2000-03-31
    OF - nominee-director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-02-22 ~ 2000-03-31
    OF - nominee-secretary → CIF 0
  • 15
    Grigson, David John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2021-04-07
    OF - director → CIF 0
  • 16
    Scales, Charles Donald
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2021-09-05
    OF - director → CIF 0
  • 17
    Lewis, Emma Therese
    Company Director born in October 1968
    Individual
    Officer
    2000-03-31 ~ 2011-03-30
    OF - director → CIF 0
    Lewis, Emma Therese
    Director born in October 1968
    Individual
    2011-04-14 ~ 2012-09-14
    OF - director → CIF 0
    Lewis, Emma Therese
    Individual
    Officer
    2000-03-31 ~ 2000-08-30
    OF - secretary → CIF 0
  • 18
    Nixon, Paul Kinnersley
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2000-07-26 ~ 2007-06-30
    OF - director → CIF 0
  • 19
    Shahdadpuri, Deepak Ishyvardas
    Venture Capital born in July 1969
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2004-05-12
    OF - director → CIF 0
  • 20
    James, Helen
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2017-02-03
    OF - director → CIF 0
  • 21
    Goodliffe, Adrian Roy
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2023-01-31
    OF - director → CIF 0
  • 22
    Booth, Alex
    Born in September 1976
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2017-02-03
    OF - director → CIF 0
  • 23
    Quail, Moyna
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-04-15
    OF - director → CIF 0
  • 24
    Smith, Effric Wallace
    Individual
    Officer
    2000-08-30 ~ 2000-11-28
    OF - secretary → CIF 0
  • 25
    INVESTIS DIGITAL BIDCO LIMITED - now
    INVESTIS MIDCO LIMITED - 2012-09-05
    24, Fashion Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    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
parent relation
Company in focus

INVESTIS DIGITAL LIMITED

Previous names
INVESTIS LIMITED - 2019-03-28
ALNERY NO. 1970 LIMITED - 2000-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INVESTIS DIGITAL LIMITED
    Info
    INVESTIS LIMITED - 2019-03-28
    ALNERY NO. 1970 LIMITED - 2000-03-31
    Registered number 03930926
    5th Floor, The Counting House, 53 Tooley Street, London SE1 2QN
    Private Limited Company incorporated on 2000-02-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • INVESTIS DIGITAL LIMITED
    S
    Registered number 03930926
    5th Floor, The Counting House, 53 Tooley Street, London, England, SE1 2QN
    Private Limited Company in Companies House, England
    CIF 1
  • INVESTIS LIMITED
    S
    Registered number 03930926
    24 Fashion Street, London, United Kingdom, E1 6PX
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO.2056 LIMITED - 2000-11-07
    24 Fashion Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COMPUTER GEEKS LIMITED - 2004-11-19
    5th Floor, The Counting House, 53 Tooley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    161,282 GBP2019-12-31
    Person with significant control
    2020-09-24 ~ now
    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.