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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
    Marriage, Simon Charles
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collis, Stephen
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Judy Linnell
    Business Manager born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Graeme Richard Kalbraier
    Born in April 1954
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Clement, Paul
    Business Manager born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2017-05-06
    OF - Director → CIF 0
    Clement, Paul
    Director born in January 1965
    Individual (13 offsprings)
    icon of calendar 2017-05-15 ~ 2017-07-15
    OF - Director → CIF 0
  • 2
    Dagger, John Michael Wilkinson
    Chartered Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2016-07-22
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Goulborn, Andrew Simon
    Commercial Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Dunn, Alexander
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Pestell, Paul David
    Chartered Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Mcpherson, Steven Robert
    Sales Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Hames, Neil Gregory
    Insurance Manager born in December 1949
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Ward, Andrew
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Kalbraier, Graeme Richard
    Director born in April 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INPHOSYS LIMITED

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
    icon of addressSaxon 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 company status is Dissolved.
    CIF 0
  • INPHOSYS LIMITED
    S
    Registered number 5222019
    icon of address1 Saxon House, Cromwell Square, Ipswich, Suffolk, England, IP1 1TS
    Limited Company in Companies House, Britain
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSaxon House, 1 Cromwell Square, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.