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
    Hunter, Gillian Faye
    Individual (1 offspring)
    Officer
    2017-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smyth, Patrick Charles
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    2000-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Po Box 3471, Gts Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Pulford, Barry Hatley
    Stock Broker born in May 1960
    Individual
    Officer
    2000-11-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 2
    Haasbroek, Hermanus Jacobus
    Chief Operating Officer born in January 1947
    Individual
    Officer
    2000-11-29 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Beetge, Eugene
    Businessman born in July 1970
    Individual
    Officer
    2000-11-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Bedford, Trevor John
    Director Chairman born in June 1934
    Individual
    Officer
    2000-12-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Lobley, Victor Kingston
    Investor born in September 1950
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2002-09-15
    OF - Director → CIF 0
  • 6
    Van Den Ende, Johanees Oscar Maria
    Consultant born in December 1952
    Individual
    Officer
    2001-01-27 ~ 2015-04-25
    OF - Director → CIF 0
  • 7
    Taylor, Paul Anthony
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    Barron, Gerald Allan
    Accountant
    Individual
    Officer
    2004-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Hall, Michael William
    Businessman born in August 1942
    Individual
    Officer
    2001-11-29 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Brine, John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 11
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Brine, June
    Individual
    Officer
    2003-11-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-11-29 ~ 2003-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDCORP LIMITED

Previous name
IDCORP PLC - 2002-11-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • IDCORP LIMITED
    Info
    IDCORP PLC - 2002-11-11
    Registered number 04119329
    11 Bletchley Road, Newton Longville, Milton Keynes MK17 0AE
    Private Limited Company incorporated on 2000-11-29 and dissolved on 2021-07-27 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • IDCORP LIMITED
    S
    Registered number 04119329
    Hp22 5dw, 133a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, England, HP22 5DW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IDCORP LIMITED - 2000-11-28
    17 Gordon Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,111,753 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2020-01-27
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.