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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 4
  • 1
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Thomas Owen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Starling, James Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    DRIVETECH (UK) PLC - 2009-07-21
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 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
Ceased 24
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    2011-08-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 5
    Jerome, Jonathan David
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2011-08-02
    OF - Director → CIF 0
    Jerome, Jonathan David
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 6
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Routledge, Nicola Jane
    Secretarial And Business Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 9
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Haynes, Victoria
    Individual
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 11
    Davies, John
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 13
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 14
    Kirkwood, James
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2011-08-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Liddicott, Benjamin
    Director born in August 1973
    Individual
    Officer
    2004-10-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 16
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 17
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-08-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Stringer, Andrew Paul
    Individual
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 20
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2011-08-02 ~ 2014-01-06
    OF - Director → CIF 0
  • 21
    Routledge, Mike
    Director born in March 1957
    Individual
    Officer
    2004-06-09 ~ 2011-08-02
    OF - Director → CIF 0
  • 22
    Liddicott, Catherine Allison Ruth
    Secretarial And Business Consultant born in April 1966
    Individual
    Officer
    2009-12-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Jerome, Amanda Lea
    Secretarial And Business Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 24
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT DATA SYSTEMS (UK) LIMITED

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.