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 5
  • 1
    Wilson, Mark Kenneth
    Certified Accountant born in September 1983
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcilroy, Christopher
    Solicitor born in June 1987
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Neill, Alan Stuart
    Chartered Accountant born in January 1987
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Joanne
    Head Of Risk & Compliance born in May 1986
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 5
    IQ EQ ADMINISTRATION SERVICES (UK) LTD - now
    AUGENTIUS (UK) LTD - 2019-03-26
    2, London Bridge, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dechert Nominees Limited
    Individual
    Officer
    2006-05-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Carroll, Barry Patrick Ambrose
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Bailey, David Richard Dale
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2018-12-06
    OF - Director → CIF 0
    Bailey, David Richard Dale
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 4
    Cummins, William
    Cash Monitoring Director born in July 1980
    Individual
    Officer
    2019-10-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Davies, Gavin Andrew
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Deering, Dermot
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Stewart, Lisa Sarah Mary
    Solicitor born in January 1983
    Individual
    Officer
    2019-05-10 ~ 2021-07-26
    OF - Director → CIF 0
  • 8
    Strug, Michael
    Director, Compliance Consulting born in December 1982
    Individual
    Officer
    2021-07-07 ~ 2022-06-09
    OF - Director → CIF 0
  • 9
    Harrop, John Paul
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2020-11-17
    OF - Director → CIF 0
  • 10
    Kelly, Ian Jon, Mr.
    Partner born in March 1975
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Mcneill, Suzanne
    Managing Director born in July 1981
    Individual
    Officer
    2015-01-23 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2006-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IQ EQ DEPOSITARY COMPANY (UK) LIMITED

Previous names
AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
AUGENTIUS OPERATOR LIMITED - 2013-04-05
IBIS (986) LIMITED - 2006-07-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • IQ EQ DEPOSITARY COMPANY (UK) LIMITED
    Info
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
    AUGENTIUS OPERATOR LIMITED - 2013-04-05
    IBIS (986) LIMITED - 2006-07-28
    Registered number 05830789
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.