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 6
  • 1
    Eisert, Matthew John
    Business Executive born in February 1972
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Neil
    Business Executive born in January 1965
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Myszak, Jenna
    Business Executive born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lisa Michelle
    Individual (19 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rayburn, Samuel Veijo
    Lawyer born in February 1986
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    EX&DI CORPORATION LTD
    3100, Sanders Road, Suite 301, Northbrook, Illinois, United States
    Dissolved Corporate (1 parent, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Uleman, Marc Arthur
    Business Executive born in November 1963
    Individual
    Officer
    2019-03-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2017-03-01
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Hanigan, Brian Patrick
    Individual
    Officer
    2015-09-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    BÜtÜner, Güldeniz
    Business Executive born in July 1973
    Individual
    Officer
    2021-04-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Cade, Denise Rene Perry
    Business Executive born in October 1962
    Individual
    Officer
    2016-04-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Pelzer, Gilles
    Business Executive born in September 1974
    Individual
    Officer
    2020-06-29 ~ 2021-02-03
    OF - Director → CIF 0
  • 7
    Bond, Richard Andrew
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Notaro, Frank James
    Company Director born in November 1963
    Individual
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Marziani, Rula
    Attorney born in July 1967
    Individual
    Officer
    2023-10-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Anderson, Lisa Michelle
    Attorney born in March 1976
    Individual (19 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Harness, Sharon Lesley
    Certified Accountant born in December 1968
    Individual
    Officer
    2008-09-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Manning, Bruce Michael
    Business Executive born in March 1979
    Individual
    Officer
    2019-05-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Meister, Matthew John
    Accountant born in August 1978
    Individual
    Officer
    2019-03-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 15
    Newell, Mark William
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2011-12-27
    OF - Director → CIF 0
  • 16
    Carter, David Charles
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-12-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    PE - Director → CIF 0
    2008-09-16 ~ 2022-04-28
    PE - Secretary → CIF 0
  • 18
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDEX UK LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • IDEX UK LTD.
    Info
    Registered number 06699610
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • IDEX UK LTD.
    S
    Registered number 06699610
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IETG HOLDINGS LIMITED
    S
    Registered number 6699610
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUPFAW 186 LIMITED - 2006-02-28
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,815,448 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.