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
    Oates, Benjamin John
    Accountant born in November 1982
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    David, Matthew Jonathan
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    DERIVCO HOLDINGS LIMITED - now
    10, Bressenden Place, London, United Kingdom
    Active Corporate (6 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
Ceased 15
  • 1
    Goss, Avron Martin
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Johnson, Christopher Frederick
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Karran, David
    Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2004-07-23
    OF - Director → CIF 0
    Karran, David
    Manager
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2004-07-23
    OF - Secretary → CIF 0
    David Karran
    Born in August 1967
    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
  • 4
    Head, Ashley
    Consultant born in April 1951
    Individual (32 offsprings)
    Officer
    2002-08-08 ~ 2007-04-25
    OF - Director → CIF 0
  • 5
    Capitao, Fatima Rodriques
    Individual
    Officer
    2004-07-23 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    Coen, Diane Margaret
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 7
    Anne Couper Woods
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Lisa Whear
    Born in August 1977
    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
  • 9
    Sion Roberts
    Born in December 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Hobbs, Christopher Lionel
    Manager born in March 1963
    Individual
    Officer
    2019-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Moira Thomson Mcharrie
    Born in November 1958
    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
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2002-06-17 ~ 2002-08-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2002-06-17 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
  • 14
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DERIVCO IPSWICH LIMITED

Previous names
LUDOLOGIC LIMITED - 2015-06-30
INTELUDO LIMITED - 2003-06-03
INHOCO 2682 LIMITED - 2002-08-12
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 - 2003-06-03
    INHOCO 2682 LIMITED - 2002-08-12
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,577,752 GBP2024-03-31
    Person with significant control
    2019-06-14 ~ 2022-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.