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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 8
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2009-10-20 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Kyriakopoulos, Ioannis
    Relationship Manager born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2009-11-18 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Samson, Ruth Louise
    Company Director born in November 1972
    Individual (104 offsprings)
    Officer
    2009-10-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2009-10-20 ~ dissolved
    OF - Director → CIF 0
    2009-10-20 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRIDA HOLDINGS LIMITED

Period: 2009-10-20 ~ 2025-09-23
Company number: 07050690
Registered name
IRIDA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IRIDA HOLDINGS LIMITED
    Info
    Registered number 07050690
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 and dissolved on 2025-09-23 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-28
    CIF 0
  • IRIDA HOLDINGS LIMITED
    S
    Registered number 07050690
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRIDA PLC
    07050748
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.