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 8
  • 1
    Wiltshire, Christopher
    Individual (14 offsprings)
    Officer
    2010-08-04 ~ now
    OF - secretary → CIF 0
  • 2
    Walton, Richard Arthur, Professor
    Retired born in September 1947
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ now
    OF - director → CIF 0
  • 3
    Bointon, Giles Basil Hardisty, Dr
    Medical Practitioner born in December 1950
    Individual (3 offsprings)
    Officer
    2015-09-06 ~ now
    OF - director → CIF 0
  • 4
    Gill, Richard Robert
    Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    2015-09-06 ~ now
    OF - director → CIF 0
  • 5
    Dover, Robert Alan
    Consultant born in May 1945
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ now
    OF - director → CIF 0
  • 6
    Chandler, Richard Geoffrey, Professor
    Professor born in October 1946
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
  • 7
    O'malley, Raymond Antony Hugh
    Company Director born in August 1964
    Individual (34 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
  • 8
    Adye, John Anthony, Sir
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ now
    OF - director → CIF 0
    Sir John Anthony Adye
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ellison, Mark Stuart
    Consultant born in February 1969
    Individual (5 offsprings)
    Officer
    2015-09-06 ~ 2016-10-11
    OF - director → CIF 0
  • 2
    Winstanley, Paul Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2011-07-22 ~ 2015-09-06
    OF - director → CIF 0
parent relation
Company in focus

IDENTITY ASSURANCE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Fixed Assets
3,680 GBP2023-12-31
3,680 GBP2022-12-31
Current Assets
301 GBP2023-12-31
517 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,355 GBP2023-12-31
-1,756 GBP2022-12-31
Net Current Assets/Liabilities
-2,054 GBP2023-12-31
-1,239 GBP2022-12-31
Total Assets Less Current Liabilities
1,626 GBP2023-12-31
2,441 GBP2022-12-31
Creditors
Amounts falling due after one year
-115,049 GBP2023-12-31
-113,898 GBP2022-12-31
Net Assets/Liabilities
-113,423 GBP2023-12-31
-111,457 GBP2022-12-31
Equity
-113,423 GBP2023-12-31
-111,457 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • IDENTITY ASSURANCE SYSTEMS LIMITED
    Info
    Registered number 07336212
    6 Slingates Road, Stratford-upon-avon CV37 6ST
    Private Limited Company incorporated on 2010-08-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.