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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 28
  • 1
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 4
    Liddicott, Catherine Allison Ruth
    Secretarial And Business Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Stringer, Andrew Paul
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 7
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Jerome, Amanda Lea
    Secretarial And Business Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2011-08-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Liddicott, Benjamin
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-08-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Starling, James Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Kirkwood, James
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    2011-08-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-08-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 17
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 18
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 19
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 20
    Routledge, Nicola Jane
    Secretarial And Business Consultant born in April 1969
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 21
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 22
    Routledge, Mike
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2011-08-02 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 25
    Jerome, Jonathan David
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2011-08-02
    OF - Director → CIF 0
    Jerome, Jonathan David
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 26
    Haynes, Victoria
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 27
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (12 offsprings)
    Officer
    2016-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED
    - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

INTELLIGENT DATA SYSTEMS (UK) LIMITED

Period: 2004-06-09 ~ now
Company number: 05148878
Registered name
INTELLIGENT DATA SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTELLIGENT DATA SYSTEMS (UK) LIMITED
    Info
    Registered number 05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.