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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 20
  • 1
    Boyes, Jonathan Philip
    Investment Manager born in May 1977
    Individual (42 offsprings)
    Officer
    2011-12-21 ~ 2012-02-22
    OF - Director → CIF 0
    Boyes, Jonathan Philip
    Company Director born in May 1977
    Individual (42 offsprings)
    2013-12-16 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2012-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Packford, David John
    Accounting Professional born in July 1961
    Individual (16 offsprings)
    Officer
    2012-10-31 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Lewis, Mark Jonathan
    Cfo born in April 1965
    Individual (110 offsprings)
    Officer
    2013-12-02 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2007-06-27 ~ 2010-12-08
    OF - Director → CIF 0
    Velussi, Luca
    Individual (80 offsprings)
    Officer
    2007-06-27 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 7
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2011-12-21 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Humphries, Nicholas James
    Investment Manager born in December 1967
    Individual (61 offsprings)
    Officer
    2012-02-22 ~ 2015-08-25
    OF - Director → CIF 0
  • 11
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 12
    Kleinman, Blake Christopher
    Born in August 1976
    Individual (53 offsprings)
    Officer
    2010-12-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (106 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    Duckett, Stephen Patrick
    Managing Director born in November 1967
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    King, Alexander Leslie John
    Investment Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2011-12-21 ~ 2013-12-16
    OF - Director → CIF 0
  • 18
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 19
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06295385... (more)
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4 Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRIS SOFTWARE GROUP LIMITED

Period: 2012-09-03 ~ now
Company number: 06295385
Registered names
IRIS SOFTWARE GROUP LIMITED - now 06294985... (more)
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 06294627... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IRIS SOFTWARE GROUP LIMITED
    Info
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    Registered number 06295385
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • IRIS SOFTWARE GROUP LIMITED
    S
    Registered number 06295385
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 06294627... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.