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

IIBA UK CHAPTER

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
26,876 GBP2023-02-01 ~ 2024-01-31
14,618 GBP2022-02-01 ~ 2023-01-31
Raw materials and consumables used in the production process
-446 GBP2023-02-01 ~ 2024-01-31
-286 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,335 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
10,006 GBP2023-02-01 ~ 2024-01-31
-2,312 GBP2022-02-01 ~ 2023-01-31
Current Assets
230,415 GBP2024-01-31
217,074 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
230,415 GBP2024-01-31
217,074 GBP2023-01-31
Total Assets Less Current Liabilities
230,415 GBP2024-01-31
217,074 GBP2023-01-31
Net Assets/Liabilities
230,415 GBP2024-01-31
217,074 GBP2023-01-31
Equity
230,415 GBP2024-01-31
217,074 GBP2023-01-31
Average Number of Employees
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 (18 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.