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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 16
  • 1
    Dorks, Benjamin Charles
    Company Director born in March 1974
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Paul William
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2008-02-24
    OF - Director → CIF 0
  • 3
    Gascoigne, Margaret Ann
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Thompson, Stephen
    Individual (43 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Gascoigne, Paul Andrew
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Paul Andrew Gascoigne
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Todd, Godfrey Charles
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 7
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2018-09-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    Gascoigne, Robert Leslie
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 9
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (24 offsprings)
    Officer
    2018-09-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 12
    Walker, Richard Stewart
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Walker, Tracy
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 14
    Gascoigne, Tanya Andrea Lukasevicius
    Finance Director born in August 1969
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2018-09-27
    OF - Director → CIF 0
    Gascoigne, Tanya Andrea Lukasevicius
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Bowmer, Trevor
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    IDEAGEN LIMITED - now 02805019 07653312
    IDEAGEN PLC
    - 2022-07-13 02805019 07653312
    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
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (30 parents, 32 offsprings)
    Person with significant control
    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
parent relation
Company in focus

IDEAGEN MK GROUP LIMITED

Period: 2019-02-14 ~ 2024-10-08
Company number: 04694811
Registered names
IDEAGEN MK GROUP LIMITED - Dissolved
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
    One 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • IDEAGEN MK GROUP LIMITED
    S
    Registered number 04694811
    Ergo 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 1
  • 1
    IDEAGEN MK LIMITED
    - now 03528524
    MORGAN KAI LIMITED
    - 2019-02-14 03528524
    HL MORGAN KAI LIMITED - 1999-01-06
    UNIQUESYSTEM LIMITED - 1998-07-08
    One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.