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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 17
  • 1
    Brine, June
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (27 offsprings)
    Officer
    2003-01-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Paul Anthony
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2001-01-27 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Barron, Gerald Allan
    Accountant
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Beetge, Eugene
    Businessman born in July 1970
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Brine, John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 7
    Hunter, Gillian Faye
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Pulford, Barry Hatley
    Stock Broker born in May 1960
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 9
    Smyth, Patrick Charles
    Chief Executive born in September 1950
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Lobley, Victor Kingston
    Investor born in September 1950
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2002-09-15
    OF - Director → CIF 0
  • 11
    Van Den Ende, Johanees Oscar Maria
    Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2001-01-27 ~ 2015-04-25
    OF - Director → CIF 0
  • 12
    Bedford, Trevor John
    Director Chairman born in June 1934
    Individual (11 offsprings)
    Officer
    2000-12-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Haasbroek, Hermanus Jacobus
    Chief Operating Officer born in January 1947
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-04-24
    OF - Director → CIF 0
  • 14
    Hall, Michael William
    Businessman born in August 1942
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 16
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-11-29 ~ 2003-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDCORP LIMITED

Period: 2002-11-11 ~ 2021-07-27
Company number: 04119329 04043833
Registered names
IDCORP LIMITED - Dissolved 04043833
IDCORP PLC - 2002-11-11 04043833
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 status of the company number 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 1
  • 1
    SCANTRACK LIMITED
    - now 04043833
    IDCORP LIMITED - 2000-11-28
    17 Gordon Road, Surbiton, England
    Active Corporate (24 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.