logo
explain how to read the page

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 21
  • 1
    Slabbert, Andrew Thomas
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Benjamin John
    Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Johnson, Christopher Frederick
    Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Coen, Diane Margaret
    Accountant
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 5
    Sion Roberts
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Hobbs, Christopher Lionel
    Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Labrosse, Daniel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Capitao, Fatima Rodriques
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Moira Thomson Mcharrie
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Karran, David
    Manager born in August 1967
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2004-07-23
    OF - Director → CIF 0
    Karran, David
    Manager
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2004-07-23
    OF - Secretary → CIF 0
    David Karran
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Goss, Avron Martin
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Anne Couper Woods
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Lisa Whear
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    David, Matthew Jonathan
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2025-05-06
    OF - Director → CIF 0
  • 15
    Head, Ashley
    Consultant born in April 1951
    Individual (56 offsprings)
    Officer
    2002-08-08 ~ 2007-04-25
    OF - Director → CIF 0
  • 16
    Bennett, Andrew Neil
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RIDGEWAY ASSOCIATES LIMITED
    09503618
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2002-06-17 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 20
    DERIVCO HOLDINGS LIMITED
    - now 13687316
    MAROWN HOLDINGS LIMITED - 2024-12-20 13687316
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2002-06-17 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERIVCO IPSWICH LIMITED

Period: 2015-06-30 ~ now
Company number: 04462497
Registered names
DERIVCO IPSWICH LIMITED - now
LUDOLOGIC LIMITED - 2015-06-30
INTELUDO LIMITED - 2003-06-03
INHOCO 2682 LIMITED - 2002-08-12 04463214... (more)
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • DERIVCO IPSWICH LIMITED
    Info
    LUDOLOGIC LIMITED - 2015-06-30
    INTELUDO LIMITED - 2015-06-30
    INHOCO 2682 LIMITED - 2015-06-30
    Registered number 04462497
    4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DERIVCO IPSWICH LIMITED
    S
    Registered number 04462497
    4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk Ip1 3hs, IP1 3HS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORVIDE LIMITED
    12052326
    8-12 York Gate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-14 ~ 2022-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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