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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 35
  • 1
    Watts, Andrew Timothy
    Sales Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Creamer, Paul Adrian
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2005-07-27 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 5
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 6
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    Goodall, Richard Arthur
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2006-01-02 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2009-08-25
    OF - Director → CIF 0
  • 9
    Jones, Steven John
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2011-03-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Budge, Kevin John
    Company Director born in November 1961
    Individual (118 offsprings)
    Officer
    2005-07-27 ~ 2008-09-24
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (118 offsprings)
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Finance Director
    Individual (118 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 13
    Yates, Paul Adam
    Propositions Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
    Yates, Paul Adam
    Strategy And Commercial Director born in January 1964
    Individual (8 offsprings)
    2009-08-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 14
    Cunningham, John Andrew
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Hazell, Alastair Hepburn
    Director born in May 1948
    Individual (27 offsprings)
    Officer
    2011-03-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Curran, Rory Greenway
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2005-07-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Styan, Andrew John
    Individual (18 offsprings)
    Officer
    2005-07-27 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 18
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (39 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Cons, Michael Jeremy
    Company Director born in June 1966
    Individual (11 offsprings)
    Officer
    2005-07-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Muchmore, Gary Ronald
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2011-03-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-10-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 24
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 25
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 26
    Thomson, James Muir
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 27
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 28
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 30
    Buxton, Jonathan Michael
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 31
    Bland, Stuart John Ewen
    Chief Financial Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 32
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 33
    IRESS (UK) LIMITED
    - now 06836280
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2005-05-18 ~ 2005-07-27
    OF - Director → CIF 0
  • 35
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2005-05-18 ~ 2005-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

IRESS FS GROUP LIMITED

Period: 2013-10-31 ~ 2024-10-01
Company number: 05455415
Registered names
IRESS FS GROUP LIMITED - Dissolved
FLEETNESS 412 LIMITED - 2005-08-02 05418247... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IRESS FS GROUP LIMITED
    Info
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2013-10-31
    FLEETNESS 412 LIMITED - 2013-10-31
    Registered number 05455415
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 and dissolved on 2024-10-01 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • IRESS FS GROUP LIMITED
    S
    Registered number 5455415
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.