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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 23
  • 1
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (137 offsprings)
    Officer
    2015-11-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Francis Gavin Savage
    Individual (4 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Greenway, Nigel
    Solicitor born in April 1974
    Individual (46 offsprings)
    Officer
    2013-08-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Bell, Paula
    Director born in September 1967
    Individual (74 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Ogier, David
    Developement Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Casini, Andrea
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Pilgrim, David
    Chairman born in March 1943
    Individual (17 offsprings)
    Officer
    2005-02-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Wood, Iain James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    Stephenson, Mark Andrew
    Commercial born in September 1964
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 10
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 11
    Coppock, Richard John
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Hopper, Philip Edward
    Salesman / Director born in April 1954
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2013-08-06
    OF - Director → CIF 0
  • 13
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Tuson, Nik
    Operations Director born in November 1970
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Johns, Gavin Haydn
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2015-11-16
    OF - Director → CIF 0
    Johns, Gavin Haydn
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 17
    Leck, Arthur Brian
    Accountant
    Individual (18 offsprings)
    Officer
    2009-01-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 18
    Hurley, Mark Gordon Delap
    Director born in September 1957
    Individual (45 offsprings)
    Officer
    2012-01-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 19
    Watson, Paul John
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2013-08-06 ~ 2013-10-08
    OF - Director → CIF 0
  • 20
    David John Oprey
    Individual (4 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Curley, John Paul
    Technical Director born in June 1969
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 22
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 23
    SPIRENT COMMUNICATIONS PLC
    - now 00470893 04207632... (more)
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCLEX NO 1 LIMITED

Period: 2019-11-05 ~ 2024-05-06
Company number: 03940403 02648579... (more)
Registered names
INCLEX NO 1 LIMITED - Dissolved 02648579... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2024-05-06
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 - 2019-11-05
    PURPLE SUN LIMITED - 2019-11-05
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.