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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 13
  • 1
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2001-09-21 ~ 2012-06-20
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (389 offsprings)
    Officer
    2001-09-21 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 2
    Warnshuis, Herman
    Vice President Fluke Europe Bv born in September 1964
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Clayson, David Charles
    Commercial Manager born in January 1950
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Kanter, Ralph Thomas Ludwig
    Director born in October 1937
    Individual (37 offsprings)
    Officer
    2001-09-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Janissen, Paul Willem Everard Maria
    Chief Financial Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual (60 offsprings)
    Officer
    2001-09-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Kendrick, Roger John
    Director born in March 1945
    Individual (19 offsprings)
    Officer
    2004-09-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Stone, Derek Charles
    Solicitor born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (48 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Fletcher, David John, Dr
    Director born in December 1942
    Individual (21 offsprings)
    Officer
    2004-09-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 10
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2001-07-27 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 11
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2001-07-27 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    2001-05-31 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    2001-05-31 ~ 2001-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IRISYS TRUSTEES LIMITED

Period: 2001-09-24 ~ 2013-04-02
Company number: 04225699
Registered names
IRISYS TRUSTEES LIMITED - Dissolved
SECKLOE 87 LIMITED - 2001-09-24 04215291... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IRISYS TRUSTEES LIMITED
    Info
    SECKLOE 87 LIMITED - 2001-09-24
    Registered number 04225699
    Western Peninsula, Western Road, Bracknell, Berkshire RG12 1RF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 and dissolved on 2013-04-02 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.