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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
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stent, Robert
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    3, P.o.box 22, Karaportti, 02610 Espoo, Finland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Tempest, Andrew Robin
    Sales Manager born in January 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Donnelly, Paul Anthony
    Programme Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-11-20
    OF - Director → CIF 0
  • 3
    Hazon, Adrian
    Sales Manager born in July 1970
    Individual
    Officer
    2015-01-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Fernandes, Renata Marie
    Solicitor born in December 1970
    Individual
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Director → CIF 0
    Fernandes, Renata Marie
    Solicitor
    Individual
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 5
    Welbourne, Michael Gareth
    Cto born in August 1967
    Individual
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Aldridge, Kathleen Mary
    Consultant born in March 1954
    Individual
    Officer
    2002-02-22 ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Smith, Mark Anthony
    Ceo / Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Von Huetz, Nikolaus
    Investment Director born in November 1965
    Individual
    Officer
    2004-07-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 9
    Bertrand, Cyril
    Investment Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Tokarz, Michael
    Investment born in November 1949
    Individual
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Phillips, Geoffrey Leask
    Business Consultant born in March 1943
    Individual
    Officer
    2002-02-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Ascham, Wallace
    Business Hr Manager born in April 1966
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-11-20
    OF - Director → CIF 0
    Ascham, Wallace
    Business Hr Manager
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 13
    Elliott, Michelle
    Cfo born in January 1974
    Individual
    Officer
    2016-12-14 ~ 2018-10-19
    OF - Director → CIF 0
    Elliott, Michelle
    Director born in January 1974
    Individual
    2020-09-08 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 15
    Farmer, Mark
    Vc Partner born in July 1961
    Individual (14 offsprings)
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Magelli, Paul John
    Manager born in January 1962
    Individual
    Officer
    2002-02-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Krause, Wolfgang, Dr
    Vc Partner born in March 1966
    Individual
    Officer
    2003-11-21 ~ 2004-03-25
    OF - Director → CIF 0
  • 18
    Siveter, Philip Gordon
    Ceo Uk&I born in August 1976
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 19
    Daub, Hans-joerg
    Chief Financial Officer born in August 1963
    Individual
    Officer
    2016-03-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 20
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2020-02-04
    OF - Director → CIF 0
    2020-12-10 ~ 2022-02-25
    OF - Director → CIF 0
  • 21
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2020-02-04 ~ 2020-12-10
    OF - Director → CIF 0
  • 22
    Wakefield, Kevin Charles
    Chief Software Architect born in October 1960
    Individual
    Officer
    2004-02-04 ~ 2008-02-11
    OF - Director → CIF 0
  • 23
    Blythe, Shelley Elizabeth
    Solicitor born in March 1976
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2018-01-30
    OF - Director → CIF 0
    Blythe, Shelley Elizabeth
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 24
    Golby, Andrew James
    Ceo born in August 1970
    Individual
    Officer
    2020-02-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 25
    Williford, Kirsty
    Finance Director / Cfo born in January 1978
    Individual
    Officer
    2018-10-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Gill, Paul Howard
    Cfo
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 27
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-22 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 29
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2002-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IRIS SERVICE DELIVERY UK LTD

Previous name
  • APERTIO PARTNERS LTD - 2016-12-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities

  • IRIS SERVICE DELIVERY UK LTD
    Info
    APERTIO PARTNERS LTD - 2016-12-17
    Registered number 04379335
    740 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 and dissolved on 2025-03-11 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.