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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 24
  • 1
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (164 offsprings)
    Officer
    2005-03-11 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 2
    Morjaria, Asha
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 3
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (110 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 8
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Guest, David Ranger
    Computer Consultant born in March 1946
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    2000-10-19 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    Shone, Michael Leslie
    Consultant born in March 1941
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2004-07-05
    OF - Director → CIF 0
  • 13
    Allen, Stephen
    Legal Support Services Manager born in January 1973
    Individual (123 offsprings)
    Officer
    2000-10-11 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Preedy, Richard Ian
    Individual (62 offsprings)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 15
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 16
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Douglas, Raymond Leslie Scott
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    2000-10-20 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (10 offsprings)
    Officer
    2000-10-20 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 18
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (106 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 20
    Challinger, Sara
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 21
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 23
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4 Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRIS HOLDINGS LIMITED

Period: 2005-09-16 ~ now
Company number: 04091087
Registered names
IRIS HOLDINGS LIMITED - now
SWANGCO 5 LIMITED - 2005-09-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IRIS HOLDINGS LIMITED
    Info
    SWANGCO 5 LIMITED - 2005-09-16
    Registered number 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • IRIS HOLDINGS LIMITED
    S
    Registered number 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Limited in Uk Companies House, United Kingdom
    CIF 1
  • IRIS HOLDINGS LIMITED
    S
    Registered number 04091087
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973 03196054... (more)
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.