111111111 IDEX UK LTD. | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Notaro, Frank James
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    2008-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Newell, Mark William
    Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2010-01-15 ~ 2011-12-27
    OF - Director → CIF 0
  • 3
    BÜtÜner, Güldeniz
    Business Executive born in July 1973
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (18 offsprings)
    Officer
    2008-09-16 ~ 2017-03-01
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (18 offsprings)
    Officer
    2008-09-16 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Rayburn, Samuel Veijo
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 7
    Thompson, Neil
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Lisa Michelle
    Attorney born in March 1976
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 9
    Eisert, Matthew John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2026-02-05
    OF - Director → CIF 0
  • 10
    Bond, Richard Andrew
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Harness, Sharon Lesley
    Certified Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Uleman, Marc Arthur
    Business Executive born in November 1963
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 13
    Marziani, Rula
    Attorney born in July 1967
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Meister, Matthew John
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 15
    Cade, Denise Rene Perry
    Business Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Carter, David Charles
    Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    2011-12-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Pelzer, Gilles
    Business Executive born in September 1974
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-02-03
    OF - Director → CIF 0
  • 18
    Manning, Bruce Michael
    Business Executive born in March 1979
    Individual (7 offsprings)
    Officer
    2019-05-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 20
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    OF - Nominee Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    OF - Director → CIF 0
    2008-09-16 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 23
    3100, Sanders Road, Suite 301, Northbrook, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDEX UK LTD.

Period: 2008-09-16 ~ now
Company number: 06699610
Registered name
IDEX UK LTD. - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • IDEX UK LTD.
    Info
    Registered number 06699610
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • IDEX UK LTD.
    S
    Registered number 06699610
    Suite 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
    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 2
  • 1
    IETG LIMITED
    - now 05575376
    LUPFAW 186 LIMITED - 2006-02-28
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SEALS LIMITED
    04623605
    C/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.