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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 15
  • 1
    Krishna, Ranga Chelva, Dr
    Medical Doctor born in August 1963
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Sawkins, Clive Peter
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Sawkins, Clive Peter
    Company Director born in August 1962
    Individual (22 offsprings)
    2004-06-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Ricks, Roy William
    Inventor born in February 1946
    Individual (12 offsprings)
    Officer
    2004-04-28 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    Byron, Ian Ralph
    Telecommunications Consultant born in August 1949
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Hersh, Barry
    Financier born in December 1934
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Farn, Paul
    Telecoms Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Pocock, Simon
    Financial Consultant born in October 1944
    Individual (27 offsprings)
    Officer
    2004-04-28 ~ 2005-03-31
    OF - Director → CIF 0
    Pocock, Simon
    Financial Consultant
    Individual (27 offsprings)
    Officer
    2004-04-28 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 8
    Johnson - Poensgen, Douglas Howard Thomas
    Company Executive born in May 1969
    Individual (21 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Michael Julian David
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Hersh, Simon Eric
    Venture Capitalist born in August 1963
    Individual (32 offsprings)
    Officer
    2004-04-28 ~ 2009-08-03
    OF - Director → CIF 0
    Hersh, Simon Eric
    Individual (32 offsprings)
    Officer
    2007-05-07 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 11
    Drury, Anthony Charles
    Company Director born in November 1946
    Individual (26 offsprings)
    Officer
    2009-08-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Tovey, Mary Helen, Lady
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    2005-11-21 ~ 2007-05-07
    OF - Director → CIF 0
    Tovey, Mary Helen, Lady
    Individual (13 offsprings)
    Officer
    2005-11-21 ~ 2007-05-07
    OF - Secretary → CIF 0
  • 13
    Evans, Philip Grant
    Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Evans, Philip Grant
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Matthews, Hubert James, Dr
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2008-03-07
    OF - Director → CIF 0
  • 15
    Simkins, Michael
    Solicitor born in September 1934
    Individual (21 offsprings)
    Officer
    2005-11-21 ~ 2006-11-23
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE SOFTWARE DIRECT PLC

Period: 2006-11-27 ~ 2012-11-17
Company number: 05115204
Registered names
INNOVATIVE SOFTWARE DIRECT PLC - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • INNOVATIVE SOFTWARE DIRECT PLC
    Info
    DIGITAL CYBERMASTERS GROUP PLC - 2006-11-27
    Registered number 05115204
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    PUBLIC LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2012-11-17 (8 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.