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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 32
  • 1
    Roche, Charlotte
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Archer, Garrick John
    Individual (1 offspring)
    Officer
    2024-12-16 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 3
    Paxton, Andrew John
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2016-08-18
    OF - Director → CIF 0
    Paxton, Andrew John
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 4
    Roche, Charlotte Louisa
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 5
    Knowles, Michael Gordon
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Swarbrick, Richard Edward, Dr
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Walmsley, Alan Richard
    Individual (7 offsprings)
    Officer
    2001-02-26 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 8
    Hickey, Thomas Gerard
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2001-05-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Hue Williams, Charles James
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Dolan, Peter
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2007-05-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Gandhi, Shikha
    Born in July 1980
    Individual (18 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 12
    Morillo Morales, Francisco Rafael
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2008-09-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 14
    Alves, Antonio Maria
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2013-10-17
    OF - Director → CIF 0
  • 15
    Mccoss, Angus Murray, Dr
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 16
    Pillar, Nicholas William
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 17
    Pask, William Charles Wilson
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2013-11-21 ~ 2019-01-20
    OF - Director → CIF 0
  • 18
    Lambert, Michael Kenneth
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 19
    O'brien, Paul Robert
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Armour, Andrew Richard
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2002-04-16 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    Bashforth, Mark Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Millwood Hargrave, Martyn Frederick
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2001-02-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Webb, Dylan
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 24
    Saussus, Denis Robert Michel, Dr
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2024-12-27
    OF - Director → CIF 0
  • 25
    Seymour, Alan Romain Charles
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Kemper, Michel Adrianus Cornelis, Drs
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-09-10
    OF - Director → CIF 0
  • 27
    Hunt, Steven Alec
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2011-03-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 28
    Mannes, Gerard Hubert
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 29
    Waters, Kester
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 30
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2024-12-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Towers, Antony John
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2024-12-27
    OF - Director → CIF 0
  • 32
    IKON INTERMEDIATE LIMITED
    11605464
    1st Floor, 1 The Crescent, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IKON SCIENCE LIMITED

Period: 2001-04-26 ~ now
Company number: 04168293
Registered names
IKON SCIENCE LIMITED - now
GENUSGEO LTD. - 2001-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IKON SCIENCE LIMITED
    Info
    GENUSGEO LTD. - 2001-04-26
    Registered number 04168293
    1st Floor 1 The Crescent, Surbiton KT6 4BN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • IKON SCIENCE LIMITED
    S
    Registered number 04168293
    1, The Crescent, Surbiton, England, KT6 4BN
    Limited Company in Companies House, England
    CIF 1
  • IKON SCIENCE LIMITED
    S
    Registered number 04168293
    Causeway House, The Causeway, Teddington, Middlesex, England, TW11 0JR
    Limited Liability Company in Companies House, Uk
    CIF 2
  • IKON SCIENCE LTD
    S
    Registered number 04168293
    1st Floor, 1, The Crescent, Surbiton, England, KT6 4BN
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEOPRESSURE TECHNOLOGY LIMITED
    - now 03359723
    HOODCO 553 LIMITED - 1997-10-15
    1st Floor 1 The Crescent, Surbiton, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IKON SCIENCE INNOVATION LIMITED
    09675943
    1st Floor 1 The Crescent, Surbiton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PERIGON SOLUTIONS HOLDINGS LIMITED
    SC478506
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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