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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 3
  • 1
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address4 Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Shone, Michael Leslie
    Consultant born in March 1941
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-07-05
    OF - Director → CIF 0
  • 3
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 5
    Douglas, Raymond Leslie Scott
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 6
    Challinger, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    Morjaria, Asha
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Guest, David Ranger
    Computer Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-07-05
    OF - Director → CIF 0
  • 13
    Allen, Stephen
    Legal Support Services Manager born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 15
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 16
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 17
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2004-07-05
    OF - Director → CIF 0
  • 18
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 20
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of addressRiding Court House, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 5 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

Previous name
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
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 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
    icon of address4th 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
    icon of addressRiding 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
Active 2
  • 1
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    icon of addressHeathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRiding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.