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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 3
  • 1
    Gibson, Steven Michael
    Born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Lyn Dafydd
    Born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Plummer, Nicholas Roger Clive
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Webster, Benjamin
    Consultant born in May 1978
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Benjamin Webster
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bruce, Elizabeth
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Fuerst, Roderic, Dr
    Molecular Biologist born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-10-15
    OF - Director → CIF 0
    Dr Roderic Alexander Ulysses Augustus Fuerst
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mullis, Graham David
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Dyer, Anthony William
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 7
    Allmond, David James
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Mccarthy, James Martin
    Cfo born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2025-04-29
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 9
    Howell, James Richard
    Consultant born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2019-04-01
    OF - Director → CIF 0
    Howell, James Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2012-05-09
    OF - Secretary → CIF 0
    Mr James Richard Howell
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IT-IS INTERNATIONAL LIMITED

Previous name
INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • IT-IS INTERNATIONAL LIMITED
    Info
    INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
    Registered number 05098475
    icon of addressYork House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.