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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 4
  • 1
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dorks, Benjamin Charles
    Company Director born in March 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Stephen
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    IDEAGEN LIMITED - now
    IDEAGEN PLC
    - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    icon of addressOne Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    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 12
  • 1
    Walker, Tracy
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Walker, Richard Stewart
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Gascoigne, Robert Leslie
    Born in November 1942
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Gill, Gemma Dorian
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 5
    Thompson, Paul William
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-02-24
    OF - Director → CIF 0
  • 6
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    Gascoigne, Margaret Ann
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 9
    Gascoigne, Tanya Andrea Lukasevicius
    Finance Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2018-09-27
    OF - Director → CIF 0
    Gascoigne, Tanya Andrea Lukasevicius
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Bowmer, Trevor
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 11
    Gascoigne, Paul Andrew
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Paul Andrew Gascoigne
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Todd, Godfrey Charles
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-22
    OF - Director → CIF 0
parent relation
Company in focus

IDEAGEN MK GROUP LIMITED

Previous name
MORGAN KAI GROUP LIMITED - 2019-02-14
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IDEAGEN MK GROUP LIMITED
    Info
    MORGAN KAI GROUP LIMITED - 2019-02-14
    Registered number 04694811
    icon of addressOne Mere Way, Ruddington, Nottingham NG11 6JS
    Private Limited Company incorporated on 2003-03-12 and dissolved on 2024-10-08 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • IDEAGEN MK GROUP LIMITED
    S
    Registered number 04694811
    icon of addressErgo House, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORGAN KAI LIMITED - 2019-02-14
    HL MORGAN KAI LIMITED - 1999-01-06
    UNIQUESYSTEM LIMITED - 1998-07-08
    icon of addressOne Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.