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
    Leiferman, John
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macneill, Gordon Glenn
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Michael Alan
    Company Director born in May 1974
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    WORKWAVE UK INTERMEDIATE LIMITED - now
    INNOVISE LIMITED
    - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,188,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Round, David William
    Technology Director born in November 1966
    Individual
    Officer
    2004-01-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (12 offsprings)
    Officer
    2006-07-22 ~ 2019-12-16
    OF - Director → CIF 0
    Edwards, Anthony John
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-07-22 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 3
    Dryburgh, Robert James
    Director born in March 1953
    Individual (13 offsprings)
    Officer
    2004-01-29 ~ 2006-07-22
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 5
    Onacko, Andrew Paul
    Director
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Hemmings, Shona
    Individual
    Officer
    2019-12-16 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 7
    Mckenna, Joseph Robert
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Trigg, Jason
    Management born in February 1974
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ 2003-11-15
    OF - Director → CIF 0
    Trigg, Jason
    Management
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 9
    Taylor, Michael Alan
    Management
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ 2006-07-22
    OF - Secretary → CIF 0
  • 10
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2004-01-08 ~ 2004-01-29
    PE - Secretary → CIF 0
  • 11
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVISE S & S HOLDINGS LIMITED

Previous names
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
TIMEGATE GROUP LIMITED - 2009-09-15
TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INNOVISE S & S HOLDINGS LIMITED
    Info
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Registered number 04843148
    Bridge House Waterfront East, Level Street, Brierley Hill DY5 1XR
    Private Limited Company incorporated on 2003-07-23 and dissolved on 2021-03-16 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • INNOVISE S & S HOLDINGS LIMITED
    S
    Registered number 04843148
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INNOVISE SOFTWARE LIMITED - 2023-04-19
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
    INNOVISE SOFTWARE LIMITED - 2010-11-24
    ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    443,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-11
    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.