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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 31
  • 1
    Nixon, Paul Kinnersley
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Alnery Incorporations No 2 Limited
    Individual (171 offsprings)
    Officer
    2000-02-22 ~ 2000-03-31
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2000-02-22 ~ 2000-03-31
    OF - Nominee Director → CIF 0
    Officer
    2000-02-22 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 3
    Hill, Paul Stuart
    Investment Manager born in August 1962
    Individual (22 offsprings)
    Officer
    2011-01-24 ~ 2012-09-14
    OF - Director → CIF 0
  • 4
    Quail, Moyna
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Paterson, Scott David James
    Director born in February 1982
    Individual (19 offsprings)
    Officer
    2024-04-09 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Li, Yanlin
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Ibbett, Kenneth Richard Andre
    Managing Partner born in October 1955
    Individual (35 offsprings)
    Officer
    2001-02-23 ~ 2003-04-14
    OF - Director → CIF 0
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (35 offsprings)
    2004-06-22 ~ 2010-12-21
    OF - Director → CIF 0
  • 8
    Booth, Alex
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Court, Andrew Philip Alden
    Finance Director born in April 1963
    Individual (36 offsprings)
    Officer
    2016-04-12 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Goodliffe, Adrian Roy
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2017-02-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Walters, Justin Gareth
    Company Director born in July 1967
    Individual (40 offsprings)
    Officer
    2000-03-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Scales, Charles Donald
    Director born in July 1955
    Individual (11 offsprings)
    Officer
    2017-02-03 ~ 2021-09-05
    OF - Director → CIF 0
  • 13
    Patel, Jaiprakash
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 14
    Price, Claire Margaret
    Director born in April 1973
    Individual (76 offsprings)
    Officer
    2017-06-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 15
    Bowles, Huw Martin Richard
    Individual (16 offsprings)
    Officer
    2000-11-28 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 16
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Aktan, Aarne
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 18
    James, Helen
    Company Director born in January 1970
    Individual (22 offsprings)
    Officer
    2000-07-26 ~ 2017-02-03
    OF - Director → CIF 0
  • 19
    Grigson, David John
    Director born in November 1954
    Individual (53 offsprings)
    Officer
    2017-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 20
    Dickinson, Peter
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 21
    Milner, Rene Eric William
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2003-04-14 ~ 2016-04-12
    OF - Director → CIF 0
    Milner, Rene Eric William
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 22
    Smith, Effric Wallace
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 23
    Clayton, Gilbert Falkingham
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Loehnis, Alexander Garrett
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2012-09-14
    OF - Director → CIF 0
  • 25
    Beale, Crispin John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 26
    Fiore, Norman Benito
    Venture Capital born in October 1970
    Individual (26 offsprings)
    Officer
    2004-05-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 27
    Lewis, Emma Therese
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2011-03-30
    OF - Director → CIF 0
    Lewis, Emma Therese
    Director born in October 1968
    Individual (2 offsprings)
    2011-04-14 ~ 2012-09-14
    OF - Director → CIF 0
    Lewis, Emma Therese
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 28
    Simons, Richard Hugh
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Shahdadpuri, Deepak Ishyvardas
    Venture Capital born in July 1969
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 30
    IBIS BIDCO LIMITED
    13253636
    Investcorp House, 48 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    INVESTIS DIGITAL BIDCO LIMITED - now 08196606 08186579... (more)
    INVESTIS BIDCO LIMITED
    - 2019-03-28 08196606 08186579... (more)
    INVESTIS MIDCO LIMITED - 2012-09-05
    24, Fashion Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVESTIS DIGITAL LIMITED

Period: 2019-03-28 ~ now
Company number: 03930926
Registered names
INVESTIS DIGITAL LIMITED - now
INVESTIS LIMITED - 2019-03-28
ALNERY NO. 1970 LIMITED - 2000-03-31 03930928... (more)
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 - 2019-03-28
    Registered number 03930926
    5th Floor, The Counting House, 53 Tooley Street, London SE1 2QN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 2
  • 1
    INVESTIS HOLDINGS LIMITED
    - now 04007760
    ALNERY NO.2056 LIMITED - 2000-11-07
    24 Fashion Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MICROSERVE IT SERVICES LTD
    - now 05012197
    COMPUTER GEEKS LIMITED - 2004-11-19
    5th Floor, The Counting House, 53 Tooley Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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