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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 2
  • 1
    Maingot, Ralph Gerald
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rogers, Mark
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Harrison, Anthony Harvey
    Business Man born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Tyne, Matthew Russell
    Chartered Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Murray, Rupert Godfrey John
    Non Executive Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 4
    Kerrison, Christopher
    Managing Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-29
    OF - Director → CIF 0
    Kerrison, Christopher
    Director born in October 1963
    Individual (14 offsprings)
    icon of calendar 2002-10-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Kerrison, Jayne
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2009-08-20
    OF - Director → CIF 0
    Kerrison, Jayne Ann
    Mktg Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 7
    Stone, Ian James
    Software Consultant born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Peacock, Louis Donald
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 10
    Fallows, Kevin
    Sales Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2005-08-11
    OF - Director → CIF 0
  • 11
    Kelly, Thomas Gerard
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-12-09 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 13
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-06-24 ~ 2002-06-26
    PE - Nominee Director → CIF 0
  • 14
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-06-24 ~ 2002-06-26
    PE - Nominee Secretary → CIF 0
  • 15
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of address4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-08-20 ~ 2010-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

INCA SOFTWARE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • INCA SOFTWARE LIMITED
    Info
    Registered number 04467976
    icon of address110 Buckingham Avenue, Slough, Berkshire SL1 4PF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 and dissolved on 2016-04-19 (13 years 9 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.