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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
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Ruth
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Edmondson, William Somerville
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-08-14
    OF - Director → CIF 0
    Edmondson, William Somerville
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 2
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Mcnicol, Daniel John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Meaden, David John
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Scott, Oliver Rupert Andrew
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Peacock, Ian Rex
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Wisbey, John Michael
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 9
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Lilley, Peter Bruce, Lord
    Mp born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 12
    Bowen, Timothy James Ewart
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2005-01-11
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 13
    Brooks, Martin Richard
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Vaughan, Laurence Edward William
    Chairman born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 16
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

IDOX TRUSTEES LIMITED

Previous name
I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • IDOX TRUSTEES LIMITED
    Info
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Registered number 04111557
    icon of addressUnit 5, Woking 8, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.