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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 23
  • 1
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Powell, Fred
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-05-29
    OF - Director → CIF 0
  • 3
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Peter
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Robson, John Nicholas, Dr
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2004-09-13 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 13
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Webber, Joanne
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 15
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (119 offsprings)
    Officer
    2004-09-13 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Tobia, William
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 18
    Coley, James Robert Ewen
    Born in August 1960
    Individual (132 offsprings)
    Officer
    2004-09-13 ~ 2012-04-18
    OF - Director → CIF 0
  • 19
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 20
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-10-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 22
    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
    2001-01-11 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INNAPHASE LIMITED

Period: 2001-01-11 ~ 2026-01-20
Company number: 04139837
Registered name
INNAPHASE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INNAPHASE LIMITED
    Info
    Registered number 04139837
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2026-01-20 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.