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 4
  • 1
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (17 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
    Kelly, Rebecca
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mcneill, Julia Emma
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
  • 4
    20-22, Bedford Row, London, United Kingdom
    Corporate (4 parents, 2 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 23
  • 1
    Gunn, Alastair Roy Geoffrey
    Retired Non Exec born in December 1950
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - director → CIF 0
  • 2
    Mitre Secretaries Limited
    Individual
    Officer
    2009-03-04 ~ 2009-06-23
    OF - director → CIF 0
    Officer
    2009-03-04 ~ 2009-08-25
    OF - secretary → CIF 0
  • 3
    Sellers, Patrick
    Deputy Chief Executive Officer born in February 1959
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2013-09-09
    OF - director → CIF 0
  • 4
    Cunningham, John Andrew
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2011-03-28
    OF - director → CIF 0
  • 5
    Mitre Directors Limited
    Individual
    Officer
    2009-03-04 ~ 2009-06-23
    OF - director → CIF 0
  • 6
    Sasaki, Daniel William
    Venture Capitalist born in July 1963
    Individual (22 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - director → CIF 0
  • 7
    Martin, Ivan
    Chairman born in April 1955
    Individual (24 offsprings)
    Officer
    2009-08-25 ~ 2012-03-06
    OF - director → CIF 0
  • 8
    Yates, Paul Adam
    Strategy And Commercial Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2011-03-28
    OF - director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2009-03-04 ~ 2009-06-23
    OF - director → CIF 0
  • 10
    Hazell, Alastair Hepburn
    Non Executive Chairman Of Ascend And Airclaims born in May 1948
    Individual
    Officer
    2009-08-24 ~ 2013-09-09
    OF - director → CIF 0
  • 11
    Muchmore, Gary Ronald
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2011-03-28
    OF - director → CIF 0
  • 12
    Walsh, Andrew Leslie
    Born in June 1974
    Individual
    Officer
    2013-09-09 ~ 2022-10-03
    OF - director → CIF 0
  • 13
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    2015-03-20 ~ 2019-06-07
    OF - director → CIF 0
  • 14
    Watts, Andrew Timothy
    Sales Director born in June 1966
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-03-28
    OF - director → CIF 0
  • 15
    Jones, Steven John
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2010-08-11 ~ 2013-09-09
    OF - director → CIF 0
  • 16
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (29 offsprings)
    Officer
    2009-07-30 ~ 2013-09-09
    OF - director → CIF 0
    Budge, Kevin John
    Finance Director
    Individual (29 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    OF - secretary → CIF 0
  • 17
    Bland, Stuart John Ewen
    Chief Financial Officer born in August 1964
    Individual
    Officer
    2013-09-09 ~ 2015-05-29
    OF - director → CIF 0
  • 18
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ 2009-10-21
    OF - director → CIF 0
  • 19
    Douglas, Kaden
    Private Equity Partner born in November 1971
    Individual
    Officer
    2009-08-25 ~ 2013-09-09
    OF - director → CIF 0
  • 20
    Noblet, Christopher John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2013-04-30
    OF - director → CIF 0
  • 21
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2010-10-19
    OF - director → CIF 0
  • 22
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (33 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - director → CIF 0
  • 23
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - director → CIF 0
parent relation
Company in focus

IRESS (UK) LIMITED

Previous names
AVELO FS HOLDINGS LIMITED - 2013-10-31
1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
INTERCEDE 2326 LIMITED - 2009-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IRESS (UK) LIMITED
    Info
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Registered number 06836280
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    Private Limited Company incorporated on 2009-03-04 and dissolved on 2024-10-01 (15 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • IRESS (UK) LIMITED
    S
    Registered number 6836280
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England, GL50 3SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.