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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
Active 3
  • 1
    Stone, Derek Charles
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Warnshuis, Herman
    Vice President Fluke Europe Bv born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Janissen, Paul Willem Everard Maria
    Chief Financial Officer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2012-06-20
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 2
    Kanter, Ralph Thomas Ludwig
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Kendrick, Roger John
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Fletcher, David John, Dr
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 6
    Clayson, David Charles
    Commercial Manager born in January 1950
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-31 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
  • 8
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-07-27 ~ 2001-09-21
    PE - Secretary → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-31 ~ 2001-07-27
    PE - Nominee Director → CIF 0
  • 10
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-27 ~ 2001-09-21
    PE - Director → CIF 0
parent relation
Company in focus

IRISYS TRUSTEES LIMITED

Previous name
SECKLOE 87 LIMITED - 2001-09-24
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
    icon of addressWestern 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.