logo
explain how to read the page

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
    Ahmed, Akeel
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Eatock, Nick
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 3
    1, St. James's Market, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ 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 22
  • 1
    Chessell, Dave
    Director born in April 1965
    Individual
    Officer
    2013-08-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Abd-razak, Sumira
    - born in February 1980
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Child, David Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Waters, Christopher Neil
    Business Development born in October 1969
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    Eatock, Suzi
    - born in August 1970
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Babikian, Kevin Kevork
    Individual (4 offsprings)
    Officer
    2019-08-11 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 7
    Clifford, Mike Anthony
    Director born in January 1966
    Individual
    Officer
    2013-08-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Purdey, Hamish John
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 9
    Slatford, Karen
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Fitzsimons, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Meadows, Colin Douglas
    Senior Managing Director born in March 1971
    Individual
    Officer
    2018-06-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 12
    Rigsby, Robert
    Individual
    Officer
    2018-11-05 ~ 2019-08-11
    OF - Secretary → CIF 0
  • 13
    Perryman, Bryan Patrick
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    Margerison, Samantha Andi
    Information Technology born in December 1962
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2011-04-11
    OF - Director → CIF 0
  • 15
    Starr, Loren Michael
    Senior Managing Director born in July 1961
    Individual
    Officer
    2018-06-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 16
    Coats, Jamie Douglas
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2013-08-08
    OF - Director → CIF 0
    Coats, Jamie Douglas
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 17
    Beveridge, Peter Vaughan
    Individual
    Officer
    2004-12-08 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 18
    Wood, Timothy Nicholas
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    Wood, Timothy Nicholas
    Acct born in April 1967
    Individual (1 offspring)
    2014-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-16 ~ 2004-12-08
    PE - Director → CIF 0
  • 20
    INTELLIFLO BIDCO LIMITED
    Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-16 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-16 ~ 2004-12-08
    PE - Secretary → CIF 0
  • 22
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-11-15 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIFLO LIMITED

Previous name
DWSCO 2560 LIMITED - 2004-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INTELLIFLO LIMITED
    Info
    DWSCO 2560 LIMITED - 2004-12-20
    Registered number 05206315
    60-68 Wimbledon Hill Road, London SW19 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INTELLIFLO LIMITED
    S
    Registered number 05206315
    Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, England, KT1 2BQ
    Private Company Limited By Shares in Uk Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERCEIV LIMITED - 2019-01-03
    60-68 Wimbledon Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -864,550 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.