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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 19
  • 1
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Abell, Martin James
    Director born in May 1974
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    OF - Director → CIF 0
    Abell, Martin James
    Individual (35 offsprings)
    Officer
    2017-03-02 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 3
    Mccutcheon, Gary James
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2010-03-15
    OF - Director → CIF 0
    Mccutcheon, Gary James
    Finance Director
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Doe, William Robert
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2007-07-02
    OF - Director → CIF 0
    Doe, William Robert
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    2005-08-25 ~ 2009-04-13
    OF - Director → CIF 0
  • 8
    Paling, Richard John
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Keher, Nicholas Patrick
    Chief Financial Officer born in December 1982
    Individual (25 offsprings)
    Officer
    2019-03-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 10
    Haddleton, James
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 11
    Sethi, Varun
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Chilton, Shaun Edward
    Company Director born in November 1967
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Dutta, Soimitra Tony
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2010-02-15 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    George, Peter Lutz
    Company Director born in March 1961
    Individual (46 offsprings)
    Officer
    2015-04-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Holmes, Richard James Elliott
    Financial Director born in April 1975
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 16
    Douglas, Natalie Jane
    Managing Director born in August 1966
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2013-03-18
    OF - Director → CIF 0
    Douglas, Natalie Jane
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-10-25 ~ 2005-08-25
    OF - Nominee Secretary → CIF 0
    2010-03-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-10-25 ~ 2005-08-25
    OF - Nominee Director → CIF 0
  • 19
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDIS GROUP LIMITED

Period: 2005-08-15 ~ now
Company number: 05268432
Registered names
IDIS GROUP LIMITED - now
EVER 2516 LIMITED - 2005-08-15 05268442... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IDIS GROUP LIMITED
    Info
    EVER 2516 LIMITED - 2005-08-15
    Registered number 05268432
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • IDIS GROUP LIMITED
    S
    Registered number missing
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WW
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.