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 2
  • 1
    Cullen, Richard, Mr.
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Mccarthy, Peter, Mr.
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ dissolved
    OF - director → CIF 0
    Mccarthy, Peter Anthony
    Individual (2 offsprings)
    Officer
    2013-05-18 ~ dissolved
    OF - secretary → CIF 0
    Mr Peter Anthony Mccarthy
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-04-20 ~ 2000-04-20
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-04-20 ~ 2000-04-20
    OF - nominee-director → CIF 0
  • 3
    Dyke, Peter James Richard
    Electronic Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2012-12-04
    OF - director → CIF 0
  • 4
    Williams, John Blenheim
    Electronic Design Engineer born in November 1944
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2004-12-22
    OF - director → CIF 0
  • 5
    Wieczorek, Andrew Robert
    Engineer born in February 1949
    Individual
    Officer
    2000-04-20 ~ 2012-12-04
    OF - director → CIF 0
    Wieczorek, Andrew Robert
    Engineer
    Individual
    Officer
    2000-04-20 ~ 2012-12-04
    OF - secretary → CIF 0
parent relation
Company in focus

INGENION LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-04-30
1 GBP2017-04-30
Net Assets/Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30

  • INGENION LIMITED
    Info
    Registered number 03978679
    Unit 6 Burrel Road, St. Ives, Cambridgeshire PE27 3LE
    Private Limited Company incorporated on 2000-04-20 and dissolved on 2020-11-10 (20 years 6 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.