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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 3
  • 1
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressFirst Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Harrison, Anthony Harvey
    Business Man born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Kerrison, Christopher
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 3
    Baron, Paul Anthony
    Professional Services Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Kerrison, Jayne
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
    Kerrison, Jayne
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 5
    Stone, Ian James
    Software Consultant born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Peacock, Louis Donald
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Ford, Grant
    Chief Technology Officer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Fallows, Kevin
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of address4th, Floor Haines House, 21 John Street, London
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-08-20 ~ 2010-12-09
    PE - Secretary → CIF 0
  • 10
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    PE - Secretary → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATEGY GPS LTD

Previous name
INCA HOLDINGS LIMITED - 2011-05-04
Standard Industrial Classification
58290 - Other Software Publishing

  • STRATEGY GPS LTD
    Info
    INCA HOLDINGS LIMITED - 2011-05-04
    Registered number 05260833
    icon of addressC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2016-07-05 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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