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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
Active 8
  • 1
    Senior, Paul William
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
    Mr Paul William Senior
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Silva, Adriana Naves
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Ms Adriana Naves Silva
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Marwaha, Kamal Singh
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Kamal Singh Marwaha
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Tan, Christina
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Ms Christina Tan
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Anderson-kelly, Bronia Helen
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
    Ms Bronia Helen Anderson-kelly
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Thompson, Jason Michael
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Jason Michael Thompson
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Stryhunivska, Kateryna
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Ms Kateryna Stryhunivska
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Adedigba, Kayode Abayomi
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Kayode Abayomi Adedigba
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Maya, Martin Nicholas
    Marketing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-30
    OF - Director → CIF 0
  • 2
    Reed, Adrian Paul
    Lead Business Analyst born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Adrian Paul Reed
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 3
    Turner, Andrew Peter
    Business Analyst born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Andrew Peter Turner
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Newell, Julia Mary
    Business Analyst born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2023-05-09
    OF - Director → CIF 0
    Mrs Julia Mary Newell
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-05-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Kumar, Ravi Ranjan
    Consulting Business Analyst born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Ravi Ranjan Kumar
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 6
    Durrant, James Martin Julian
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Calder, Elizabeth May, Dr
    Director - Blue Raccoon Limited born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2025-02-01
    OF - Director → CIF 0
    Calder, Elizabeth May, Dr
    Consultant born in August 1965
    Individual (1 offspring)
    icon of calendar 2025-02-19 ~ 2025-07-31
    OF - Director → CIF 0
    Dr Elizabeth May Calder
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2025-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Jarvis, Christopher
    Business Analyst born in March 1965
    Individual
    Officer
    icon of calendar 2015-07-12 ~ 2019-02-27
    OF - Director → CIF 0
    Christopher Jarvis
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Fairclough, Alison Margaret
    Head Of Business Analysis born in May 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-06
    OF - Director → CIF 0
    Ms Alison Margaret Fairclough
    Born in May 2023
    Individual
    Person with significant control
    icon of calendar 2023-07-01 ~ 2023-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Ms Alison Margaret Fairclough
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2023-07-01 ~ 2025-08-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Mullinger, Stuart Alan
    Business Analyst born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Stuart Alan Mullinger
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-08 ~ 2024-01-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Lidder, Harpal
    Business Analyst born in March 1979
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Harpal Lidder
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2020-11-11 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 12
    Wilson, Martyn
    Business Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Ahmed, Husna Amina
    Learning Technologist born in November 1972
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2019-08-17
    OF - Director → CIF 0
    Mrs Husna Amina Ahmed
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-08-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    House, Saffron Victoria
    Business Analyst born in June 1972
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2022-05-16
    OF - Director → CIF 0
    Mrs Saffron Victoria House
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2019-02-27 ~ 2022-05-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Naduwinmani, Vinay
    Software Consultant born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Vinay Naduwinmani
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 16
    Channaveerappa, Bindu
    Business Analysis Consultant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Bindu Channaveerappa
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 17
    Barnes, Simon George
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    De Voil, Nicholas William Harry
    Management Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Nicholas William Harry De Voil
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 19
    Fitton, Sarah
    Business Analyst born in May 1973
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2017-01-25
    OF - Director → CIF 0
  • 20
    Hackworth, Fraukje Angela
    Born in November 1960
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    Schuster, Tina Melanie
    Business Analyst born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2020-04-21
    OF - Director → CIF 0
    Miss Tina Melanie Schuster
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 22
    Papworth, Alex
    Business Analyst born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2011-10-12
    OF - Director → CIF 0
  • 23
    Avis, David Sean
    Iiba Director & Lead Business Analyst born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-07-16
    OF - Director → CIF 0
  • 24
    Lydiard, Teresa Joan, Dr
    Business Analyst born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2017-06-30
    OF - Director → CIF 0
    Teresa Joan Lydiard
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 25
    Merrick, Samuel Kanin
    Business Analysis Manager born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Samuel Kanin Merrick
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2024-11-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    Ross, Gavin Scott
    Business Analyst born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Gavin Scott Ross
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2024-11-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Reinhardt, David
    Manager born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    Da Silva, Joseph Alexander
    Lead Business Analyst born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Dhanda, Pardeep Singh
    It Professional born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Pardeep Singh Dhanda
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2020-11-11
    PE - Has significant influence or controlCIF 0
  • 30
    Compton, James Lee
    Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2025-08-06
    OF - Director → CIF 0
    Mr James Compton
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ 2025-08-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 31
    Shepherd, Karl Andrew
    Business Analyst born in June 1976
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2019-01-22
    OF - Director → CIF 0
    Karl Andrew Shepherd
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-22
    PE - Has significant influence or controlCIF 0
  • 32
    Gillespie, Iain
    Strategic Investment Manager born in April 1980
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Thomas, Corrine Diana
    Business Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2017-07-07
    OF - Director → CIF 0
    Mrs Corrine Diana Thomas
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Has significant influence or controlCIF 0
  • 34
    Bochenek, Katarzyna Halina
    Business Analyst born in June 1983
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2021-11-08
    OF - Director → CIF 0
    Miss Katarzyna Halina Bochenek
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2018-04-20 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 35
    Hartley, Simon Gordon
    Business Change Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2011-05-16
    OF - Director → CIF 0
  • 36
    Akram, Nasir
    It Consultant born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Nasir Akram
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 37
    Leggott, Marlene Gwendolyne
    Senior Business Analyst born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2012-05-22
    OF - Director → CIF 0
  • 38
    Kaderbhoy, Imtiaz Marcel
    Business Analyst born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Imtiaz Marcel Kaderbhoy
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 39
    Tudor, Dorothy Jane
    Management Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2013-07-16
    OF - Director → CIF 0
parent relation
Company in focus

IIBA UK CHAPTER

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
231,648 GBP2025-01-31
230,415 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,733 GBP2025-01-31
Net Current Assets/Liabilities
233,437 GBP2025-01-31
230,415 GBP2024-01-31
Total Assets Less Current Liabilities
233,437 GBP2025-01-31
230,415 GBP2024-01-31
Net Assets/Liabilities
233,437 GBP2025-01-31
230,415 GBP2024-01-31
Equity
233,437 GBP2025-01-31
230,415 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • IIBA UK CHAPTER
    Info
    Registered number 06067668
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-01-25 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.