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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 48
  • 1
    Maya, Martin Nicholas
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-05-30
    OF - Director → CIF 0
  • 2
    Shepherd, Karl Andrew
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2019-01-22
    OF - Director → CIF 0
    Karl Andrew Shepherd
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Has significant influence or controlCIF 0
  • 3
    Hackworth, Fraukje Angela
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Mullinger, Stuart Alan
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Stuart Alan Mullinger
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2021-11-08 ~ 2024-01-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    De Voil, Nicholas William Harry
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Nicholas William Harry De Voil
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 6
    Lidder, Harpal
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Harpal Lidder
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-11 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 7
    Akram, Nasir
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Nasir Akram
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    2017-11-21 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 8
    Newnham, Karen
    Born in December 1971
    Individual (1 offspring)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
    Miss Karen Newnham
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2026-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Papworth, Alex
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Jarvis, Christopher
    Born in March 1965
    Individual (1 offspring)
    Officer
    2015-07-12 ~ 2019-02-27
    OF - Director → CIF 0
    Christopher Jarvis
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    Kaderbhoy, Imtiaz Marcel
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2020-11-11 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Imtiaz Marcel Kaderbhoy
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2020-11-11 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 12
    Tudor, Dorothy Jane
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Merrick, Samuel Kanin
    Business Analysis Manager born in January 1990
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Samuel Kanin Merrick
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2020-02-01 ~ 2024-11-20
    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
    Gillespie, Iain
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Compton, James Lee
    Consultant born in December 1976
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ 2025-08-06
    OF - Director → CIF 0
    Mr James Compton
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    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
  • 16
    Avis, David Sean
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2013-07-16
    OF - Director → CIF 0
  • 17
    Leggott, Marlene Gwendolyne
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Lydiard, Teresa Joan, Dr
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2017-06-30
    OF - Director → CIF 0
    Teresa Joan Lydiard
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 19
    Hartley, Simon Gordon
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2011-05-16
    OF - Director → CIF 0
  • 20
    Anderson-kelly, Bronia Helen
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-20 ~ 2026-06-24
    OF - Director → CIF 0
    Ms Bronia Helen Anderson-kelly
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2024-11-20 ~ 2026-06-24
    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
  • 21
    Calder, Elizabeth May, Dr
    Director - Blue Raccoon Limited born in August 1965
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2025-02-01
    OF - Director → CIF 0
    Calder, Elizabeth May, Dr
    Consultant born in August 1965
    Individual (2 offsprings)
    2025-02-19 ~ 2025-07-31
    OF - Director → CIF 0
    Dr Elizabeth May Calder
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2017-11-21 ~ 2025-02-01
    PE - Has significant influence or controlCIF 0
  • 22
    Tan, Christina
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Ms Christina Tan
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2019-02-27 ~ 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
  • 23
    House, Saffron Victoria
    Born in July 1972
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2022-05-16
    OF - Director → CIF 0
    Mrs Saffron Victoria House
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2019-02-27 ~ 2022-05-16
    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
  • 24
    Barnes, Simon George
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Reinhardt, David
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 26
    Wilson, Martyn
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Ahmed, Husna Amina
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2019-08-17
    OF - Director → CIF 0
    Mrs Husna Amina Ahmed
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2019-04-02 ~ 2019-08-17
    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
  • 28
    Fitton, Sarah
    Born in May 1973
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2017-01-25
    OF - Director → CIF 0
  • 29
    Thompson, Jason Michael
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Jason Michael Thompson
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2023-03-30 ~ 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
  • 30
    Fairclough, Alison Margaret
    Head Of Business Analysis born in May 1980
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-08-06
    OF - Director → CIF 0
    Ms Alison Margaret Fairclough
    Born in May 2023
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ 2023-09-04
    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
    Ms Alison Margaret Fairclough
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ 2025-08-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    Naves Silva, Adriana
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Ms Adriana Naves Silva
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    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
  • 32
    Reed, Adrian Paul
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Adrian Paul Reed
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 33
    Stryhunivska, Kateryna
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Ms Kateryna Stryhunivska
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ 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
  • 34
    Durrant, James Martin Julian
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 35
    Marwaha, Kamal Singh
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ 2026-06-24
    OF - Director → CIF 0
    Mr Kamal Singh Marwaha
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2024-01-03 ~ 2026-06-24
    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
  • 36
    Adedigba, Kayode Abayomi
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Kayode Abayomi Adedigba
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2025-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    Thomas, Corrine Diana
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ 2017-07-07
    OF - Director → CIF 0
    Mrs Corrine Diana Thomas
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or controlCIF 0
  • 38
    Senior, Paul William
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Mr Paul William Senior
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2024-11-20 ~ 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
  • 39
    Dhanda, Pardeep Singh
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Pardeep Singh Dhanda
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2017-11-21 ~ 2020-11-11
    PE - Has significant influence or controlCIF 0
  • 40
    Bochenek, Katarzyna Halina
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2021-11-08
    OF - Director → CIF 0
    Miss Katarzyna Halina Bochenek
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 41
    Newell, Julia Mary
    Business Analyst born in March 1972
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ 2023-05-09
    OF - Director → CIF 0
    Mrs Julia Mary Newell
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2021-11-08 ~ 2023-05-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 42
    Schuster, Tina Melanie
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2020-04-21
    OF - Director → CIF 0
    Miss Tina Melanie Schuster
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 43
    Channaveerappa, Bindu
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Channaveerappa, Bindu
    Business Analysis Consultant born in October 1972
    Individual (4 offsprings)
    2017-11-21 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Bindu Channaveerappa
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Has significant influence or controlCIF 0
    2017-11-21 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 44
    Ross, Gavin Scott
    Business Analyst born in May 1969
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Gavin Scott Ross
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    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
  • 45
    Kumar, Ravi Ranjan
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Ravi Ranjan Kumar
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 46
    Da Silva, Joseph Alexander
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 47
    Turner, Andrew Peter
    Business Analyst born in October 1966
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Andrew Peter Turner
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 48
    Naduwinmani, Vinay
    Software Consultant born in August 1978
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Vinay Naduwinmani
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IIBA UK CHAPTER

Period: 2007-01-25 ~ now
Company number: 06067668
Registered name
IIBA UK CHAPTER - now
Recent 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
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-01-25 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.