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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 13
  • 1
    Mcpherson, Steven Robert
    Sales Director born in January 1966
    Individual (23 offsprings)
    Officer
    2013-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Dunn, Alexander
    Company Director born in April 1953
    Individual (24 offsprings)
    Officer
    2006-12-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Kalbraier, Graeme Richard
    Director born in April 1954
    Individual (49 offsprings)
    Officer
    2004-09-03 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Graeme Richard Kalbraier
    Born in April 1954
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jones, Judy Linnell
    Business Manager born in December 1953
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Dagger, John Michael Wilkinson
    Chartered Accountant born in January 1951
    Individual (22 offsprings)
    Officer
    2004-09-03 ~ 2016-07-22
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Individual (22 offsprings)
    Officer
    2004-09-03 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 6
    Goulborn, Andrew Simon
    Commercial Director born in January 1962
    Individual (14 offsprings)
    Officer
    2010-05-17 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Hames, Neil Gregory
    Insurance Manager born in December 1949
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Ward, Andrew
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Marriage, Simon Charles
    Chartered Accountant born in March 1954
    Individual (12 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Collis, Stephen
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Pestell, Paul David
    Chartered Accountant born in February 1969
    Individual (31 offsprings)
    Officer
    2009-12-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Clement, Paul
    Business Manager born in January 1965
    Individual (43 offsprings)
    Officer
    2006-12-18 ~ 2017-05-06
    OF - Director → CIF 0
    Clement, Paul
    Director born in January 1965
    Individual (43 offsprings)
    2017-05-15 ~ 2017-07-15
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INPHOSYS LIMITED

Period: 2004-09-03 ~ 2018-01-23
Company number: 05222019
Registered name
INPHOSYS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INPHOSYS LIMITED
    Info
    Registered number 05222019
    Saxon House, Cromwell Square, Ipswich IP1 1TS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 and dissolved on 2018-01-23 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INPHOSYS LIMITED
    S
    Registered number 5222019
    1 Saxon House, Cromwell Square, Ipswich, Suffolk, England, IP1 1TS
    Limited Company in Companies House, Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADROITEL LIMITED
    05194750
    Saxon House, 1 Cromwell Square, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.