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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 9
  • 1
    Wandless, Paul Ben
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Culora, Beniamino
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Kershaw, Boyd Andrew
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Luckhurst, Jason William Lee
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Luckhurst, Jason William Lee
    Director
    Individual (14 offsprings)
    Officer
    2004-09-16 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    Hunte, Rupert Gregory
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Bardoe-pout, David John
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 9
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2007-11-20 ~ 2010-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INCITE BI LIMITED

Period: 2012-07-31 ~ 2017-05-30
Company number: 05232835
Registered names
INCITE BI LIMITED - Dissolved
GREEN ERP LIMITED - 2009-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INCITE BI LIMITED
    Info
    GREEN ENTERPRISE INTELLIGENCE LIMITED - 2012-07-31
    GREEN IT CONTRACT LIMITED - 2012-07-31
    GREEN ERP LIMITED - 2012-07-31
    IT PARTNERS RESOURCING LIMITED - 2012-07-31
    TELOS CONSULTANTS LIMITED - 2012-07-31
    Registered number 05232835
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire RG9 3DB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2017-05-30 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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