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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 5
  • 1
    Davis, Andrea Jayne, Ms.
    Finance born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Richard Hugh
    Cfo born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Li, Owen
    Investor Director born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Beale, Crispin John
    Ceo born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressInvestcorp House, 48 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Smith, Effric Wallace
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 2
    Milner, Rene Eric William
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2016-04-12
    OF - Director → CIF 0
    Milner, Rene Eric William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Booth, Alex
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Court, Andrew Philip Alden
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Dickinson, Peter
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Bowles, Huw Martin Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 7
    James, Helen
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Walters, Justin Gareth
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Clayton, Gilbert Falkingham
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Grigson, David John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 11
    Paterson, Scott David James
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Goodliffe, Adrian Roy
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Lewis, Emma Therese
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2011-03-30
    OF - Director → CIF 0
    Lewis, Emma Therese
    Director born in October 1968
    Individual
    icon of calendar 2011-04-14 ~ 2012-09-14
    OF - Director → CIF 0
    Lewis, Emma Therese
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 14
    Fiore, Norman Benito
    Venture Capital born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 15
    Hill, Paul Stuart
    Investment Manager born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2012-09-14
    OF - Director → CIF 0
  • 16
    Patel, Jaiprakash
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 17
    Ibbett, Kenneth Richard Andre
    Managing Partner born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2003-04-14
    OF - Director → CIF 0
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (5 offsprings)
    icon of calendar 2004-06-22 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Shahdadpuri, Deepak Ishyvardas
    Venture Capital born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 19
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-03-31
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-03-31
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2000-02-22 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 20
    Scales, Charles Donald
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2021-09-05
    OF - Director → CIF 0
  • 21
    Quail, Moyna
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-15
    OF - Director → CIF 0
  • 22
    Aktan, Aarne
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 23
    Loehnis, Alexander Garrett
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2012-09-14
    OF - Director → CIF 0
  • 24
    Price, Claire Margaret
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 25
    Nixon, Paul Kinnersley
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    INVESTIS DIGITAL BIDCO LIMITED - now
    INVESTIS MIDCO LIMITED - 2012-09-05
    icon of address24, Fashion Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    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
parent relation
Company in focus

INVESTIS DIGITAL LIMITED

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

Related profiles found in government register
  • INVESTIS DIGITAL LIMITED
    Info
    ALNERY NO. 1970 LIMITED - 2000-03-31
    INVESTIS LIMITED - 2000-03-31
    Registered number 03930926
    icon of address5th Floor, The Counting House, 53 Tooley Street, London SE1 2QN
    Private Limited Company incorporated on 2000-02-22 (25 years 9 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
    icon of address5th 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
    icon of address24 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
    icon of address24 Fashion Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COMPUTER GEEKS LIMITED - 2004-11-19
    icon of address5th Floor, The Counting House, 53 Tooley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,282 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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