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
    Bell, Paula
    Director born in September 1967
    Individual (24 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2015-11-16 ~ dissolved
    OF - director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2015-11-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wood, Iain James Douglas
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2015-11-16
    OF - director → CIF 0
  • 2
    Ogier, David
    Developement Director born in July 1961
    Individual
    Officer
    2003-01-20 ~ 2005-06-24
    OF - director → CIF 0
  • 3
    Tuson, Nik
    Operations Director born in November 1970
    Individual
    Officer
    2007-09-01 ~ 2010-12-17
    OF - director → CIF 0
  • 4
    Watson, Paul John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2013-08-06 ~ 2013-10-08
    OF - director → CIF 0
  • 5
    Curley, John Paul
    Technical Director born in June 1969
    Individual (12 offsprings)
    Officer
    2000-03-06 ~ 2015-11-16
    OF - director → CIF 0
  • 6
    Hopper, Philip Edward
    Salesman / Director born in April 1954
    Individual
    Officer
    2011-12-08 ~ 2013-08-06
    OF - director → CIF 0
  • 7
    Theydon Nominees Limited
    Individual
    Officer
    2000-03-06 ~ 2000-03-06
    OF - nominee-director → CIF 0
  • 8
    Coppock, Richard John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2015-11-16
    OF - director → CIF 0
  • 9
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2019-06-30
    OF - director → CIF 0
  • 10
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    2019-06-30 ~ 2020-09-30
    OF - director → CIF 0
  • 11
    Greenway, Nigel
    Solicitor born in April 1974
    Individual
    Officer
    2013-08-06 ~ 2015-11-16
    OF - director → CIF 0
  • 12
    Johns, Gavin Haydn
    Managing Director born in May 1968
    Individual (10 offsprings)
    Officer
    2000-03-06 ~ 2015-11-16
    OF - director → CIF 0
    Johns, Gavin Haydn
    Development Director
    Individual (10 offsprings)
    Officer
    2000-03-06 ~ 2009-01-13
    OF - secretary → CIF 0
  • 13
    Stephenson, Mark Andrew
    Commercial born in September 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-09-21
    OF - director → CIF 0
  • 14
    Pilgrim, David
    Chairman born in March 1943
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2012-01-01
    OF - director → CIF 0
  • 15
    Hurley, Mark Gordon Delap
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2013-08-06
    OF - director → CIF 0
  • 16
    Leck, Arthur Brian
    Accountant
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2015-01-01
    OF - secretary → CIF 0
  • 17
    Casini, Andrea
    Director born in November 1956
    Individual
    Officer
    2011-12-08 ~ 2015-11-16
    OF - director → CIF 0
  • 18
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-06 ~ 2000-03-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INCLEX NO 1 LIMITED

Previous names
EPITIRO GROUP LIMITED - 2019-11-05
EPITIRO LIMITED - 2011-07-15
PURPLE SUN LIMITED - 2005-10-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INCLEX NO 1 LIMITED
    Info
    EPITIRO GROUP LIMITED - 2019-11-05
    EPITIRO LIMITED - 2011-07-15
    PURPLE SUN LIMITED - 2005-10-12
    Registered number 03940403
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2000-03-06 and dissolved on 2024-05-06 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.