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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 22
  • 1
    Martin, Leigh
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2017-09-01
    OF - Director → CIF 0
    2017-11-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Hamilton, James Patrick
    Born in June 1987
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2008-07-30 ~ 2012-08-09
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (50 offsprings)
    Officer
    2001-11-26 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 4
    Richards, Jason Paul
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    Mcpheat, Alastair William James
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Arovaara, Jussi Valtteri
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Norris, Richard Spencer
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2005-10-12
    OF - Director → CIF 0
    Norris, Richard Spencer
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 8
    Mills, Mark
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Peters, Andrew
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Temmerman, Stephan Omer
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Bennett, Paul Richard
    Born in March 1973
    Individual (104 offsprings)
    Officer
    2000-11-16 ~ 2001-03-08
    OF - Director → CIF 0
  • 12
    Pursglove, Benjamin
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2012-08-09
    OF - Director → CIF 0
  • 13
    Norris, Steven Leonard Guy
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2005-10-12
    OF - Director → CIF 0
  • 14
    Tombre, David, Mr.
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Heaven, Paul Martin
    Born in October 1959
    Individual (31 offsprings)
    Officer
    2005-10-12 ~ 2012-08-09
    OF - Director → CIF 0
    2012-10-01 ~ 2016-04-29
    OF - Director → CIF 0
    Heaven, Paul Martin
    Individual (31 offsprings)
    Officer
    2005-10-12 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 16
    Lindstad, Jan
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Buyse, Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 18
    Norris, Leonard Victor
    Born in July 1929
    Individual (9 offsprings)
    Officer
    2001-03-08 ~ 2005-10-12
    OF - Director → CIF 0
  • 19
    Oneil, Mark William
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Jennings, Jane Emma
    Individual (29 offsprings)
    Officer
    2000-11-16 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 21
    Hughes, Carolyn
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 22
    EASY QUOTE SOFTWARE SYSTEMS LIMITED - now 05525331
    HS 382 LIMITED - 2005-11-18
    Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED ORDERING SYSTEMS LIMITED

Period: 2001-01-10 ~ now
Company number: 04109388
Registered names
INTEGRATED ORDERING SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INTEGRATED ORDERING SYSTEMS LIMITED
    Info
    YANKEE GREEN LIMITED - 2001-01-10
    Registered number 04109388
    Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-11-10
    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 March 2026 and licensed under the Open Government Licence v3.0.