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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 15
  • 1
    Kerrison, Jayne
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
    Kerrison, Jayne
    Director
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 2
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Fallows, Kevin
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Kerrison, Christopher
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Stone, Ian James
    Software Consultant born in December 1975
    Individual (17 offsprings)
    Officer
    2009-08-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Peacock, Louis Donald
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2009-08-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Ford, Grant
    Chief Technology Officer born in December 1958
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Harrison, Anthony Harvey
    Business Man born in June 1955
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Baron, Paul Anthony
    Professional Services Director born in January 1968
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor Haines House, 21 John Street, London
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2009-08-20 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATEGY GPS LTD

Period: 2011-05-04 ~ 2016-07-05
Company number: 05260833
Registered names
STRATEGY GPS LTD - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • STRATEGY GPS LTD
    Info
    INCA HOLDINGS LIMITED - 2011-05-04
    Registered number 05260833
    C/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 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.