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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 5
  • 1
    Rayburn, Samuel Veijo
    Lawyer born in February 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Rayburn, Samuel Veijo
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Neil
    Business Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Myszak, Jenna
    Business Executive born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Eisert, Matthew John
    Business Executive born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    EX&DI CORPORATION LTD
    icon of address3100, Sanders Road, Suite 301, Northbrook, Illinois, United States
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Anderson, Lisa Michelle
    Attorney born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
    Anderson, Lisa Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Marziani, Rula
    Attorney born in July 1967
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2017-03-01
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Hanigan, Brian Patrick
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Harness, Sharon Lesley
    Certified Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Meister, Matthew John
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Notaro, Frank James
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    BÜtÜner, Güldeniz
    Business Executive born in July 1973
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 10
    Newell, Mark William
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-12-27
    OF - Director → CIF 0
  • 11
    Bond, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Carter, David Charles
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Uleman, Marc Arthur
    Business Executive born in November 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 14
    Pelzer, Gilles
    Business Executive born in September 1974
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Manning, Bruce Michael
    Business Executive born in March 1979
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Cade, Denise Rene Perry
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-09-16 ~ 2008-09-16
    PE - Director → CIF 0
    2008-09-16 ~ 2022-04-28
    PE - Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    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
    icon of address280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2008-09-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • IDEX UK LTD.
    S
    Registered number 06699610
    icon of addressSuite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IETG HOLDINGS LIMITED
    S
    Registered number 6699610
    icon of addressSocotec 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
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,127,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.