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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 28
  • 1
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Rowse, Antony Herbert David
    Company Director born in June 1925
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2006-04-29
    OF - Director → CIF 0
  • 3
    Mccluskey, Ross
    Born in October 1980
    Individual (78 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 5
    Siew, Hean
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 6
    Mullins, Peter James
    Executive Head born in March 1956
    Individual (19 offsprings)
    Officer
    2014-01-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Richardson, Geoffrey Paul
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2006-04-29 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Scorey, Anne
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 9
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Myllyoja, Hanna
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 11
    Scotton, Anthony
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2006-04-29 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Corlett, Alison
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-12-24
    OF - Director → CIF 0
  • 13
    Wraight, Ross Gordon
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2006-04-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Jenkins, Kim
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 16
    Grzyb, Anthony Joseph
    General Counsel born in March 1960
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 17
    Kingham, Phil
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Rowse, Julian Oliver
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2008-06-25
    OF - Director → CIF 0
  • 19
    Rowse, Peregrine Antony Simon
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2008-06-25
    OF - Director → CIF 0
    Rowse, Peregrine Antony Simon
    Company Director
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 20
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (47 offsprings)
    Officer
    2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Patel, Manish Surendra
    Accountant
    Individual (24 offsprings)
    Officer
    2008-06-25 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 22
    Roskell, Tracy Elaine
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 23
    Wyszkowski, Andrew
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 24
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 25
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2005-10-28 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 26
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 27
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2005-10-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 28
    SAI GLOBAL CIS UK LIMITED
    07428352
    Academy Place, 1-9, Brook Street, Brentwood, Essex, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    2016-04-07 ~ 2018-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILI LIMITED

Period: 2006-12-01 ~ now
Company number: 05605930
Registered names
ILI LIMITED - now
FINLAW 510 LIMITED - 2006-03-03 05687458... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ILI LIMITED
    Info
    LIRM HOLDINGS LIMITED - 2006-12-01
    FINLAW 510 LIMITED - 2006-12-01
    Registered number 05605930
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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