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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 17
  • 1
    Tyne, Matthew Russell
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Kelly, Thomas Gerard
    Director born in December 1953
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Murray, Rupert Godfrey John
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 4
    Milverton, Claire
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2010-05-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Stone, Ian James
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2009-08-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Peacock, Louis Donald
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2009-08-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Cook, Ian Michael
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Kerrison, Christopher
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-29
    OF - Director → CIF 0
    2002-10-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 9
    Maingot, Ralph Gerald
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Kerrison, Jayne
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2009-08-20
    OF - Director → CIF 0
    Kerrison, Jayne Ann
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 11
    Harrison, Anthony Harvey
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2005-09-12 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    Rogers, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Fallows, Kevin
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2009-08-20 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2002-06-24 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 16
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2002-06-24 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 17
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2010-12-09 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INCA SOFTWARE LIMITED

Period: 2002-06-24 ~ 2016-04-19
Company number: 04467976
Registered name
INCA SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • INCA SOFTWARE LIMITED
    Info
    Registered number 04467976
    110 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.