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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dotts, Kevin
    Cfo born in October 1963
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-15
    OF - Director → CIF 0
    Dotts, Kevin
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Ashmead, Gregory Kenneth
    Deputy Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Rein, Therese Virginia
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2006-12-21
    OF - Director → CIF 0
    2008-10-20 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Garratt, Mark Jonathan
    Chief Financial Officer born in June 1965
    Individual (94 offsprings)
    Officer
    2015-01-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Flood, Matthew Lachlan
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    Browne, Kevin Anthony
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Bush, Jonathan
    Attorney born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-08-11
    OF - Director → CIF 0
  • 8
    Hili, Albert
    Chief Financial Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Schroder, Kenneth Gordon
    Cfo born in September 1943
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Sawyer, Jack
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2015-11-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Smith, William
    Chief Executive Officer born in August 1949
    Individual (8 offsprings)
    Officer
    2006-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Opuni, Seth
    C E O born in December 1970
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Sampson, Heath
    Born in January 1971
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 16
    INGEUS EUROPE LIMITED
    - now 04320866
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    66, Prescot Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    1275 Peachtree Rd Ne, 6th Floor, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
  • 19
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    2004-09-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-02-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 21
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INGEUS INVESTMENTS LIMITED

Period: 2004-09-10 ~ now
Company number: 05228293
Registered name
INGEUS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
6,728,036 GBP2023-12-31
6,999,264 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-6,997 GBP2022-12-31
Net Current Assets/Liabilities
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Total Assets Less Current Liabilities
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Equity
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • INGEUS INVESTMENTS LIMITED
    Info
    Registered number 05228293
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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