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

INTEGRATED ORDERING SYSTEMS LIMITED

Previous name
YANKEE GREEN LIMITED - 2001-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INTEGRATED ORDERING SYSTEMS LIMITED
    Info
    YANKEE GREEN LIMITED - 2001-01-10
    Registered number 04109388
    icon of addressAsh Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2023-04-04 (22 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.