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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 21
  • 1
    Mcnicol, Daniel John
    Individual (32 offsprings)
    Officer
    2004-05-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Scott, Oliver Rupert Andrew
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2018-11-19 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Kellett-clarke, Richard Graham Quinton
    Born in December 1954
    Individual (48 offsprings)
    Officer
    2007-06-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Lilley, Peter Bruce, Lord
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Kang, Anoop
    Born in December 1974
    Individual (143 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
    2022-03-16 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Noble, Ian Michael
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Brooks, Martin Richard
    Born in December 1950
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2015-08-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Wisbey, John Michael
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2000-11-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Bowen, Timothy James Ewart
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2000-11-21 ~ 2005-01-11
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Individual (36 offsprings)
    Officer
    2000-11-21 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 11
    Paterson, Ruth
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 12
    Edmondson, William Somerville
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2009-01-31 ~ 2013-08-14
    OF - Director → CIF 0
    Edmondson, William Somerville
    Individual (40 offsprings)
    Officer
    2009-01-31 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 13
    Legdon, Jonathan
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 14
    Cummings, Alice Sarah Louise
    Born in December 1963
    Individual (51 offsprings)
    Officer
    2020-04-14 ~ 2026-05-29
    OF - Director → CIF 0
  • 15
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2018-06-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2018-11-22 ~ 2026-05-29
    OF - Director → CIF 0
  • 17
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2000-11-21 ~ 2003-01-30
    OF - Director → CIF 0
  • 18
    Mackie, Jane
    Individual (38 offsprings)
    Officer
    2013-08-14 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 19
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 20
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 21
    IDOX LIMITED - now 03984070 04314845
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (32 parents, 32 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDOX TRUSTEES LIMITED

Period: 2017-02-22 ~ now
Company number: 04111557
Registered names
IDOX TRUSTEES LIMITED - now
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
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.