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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 10
  • 1
    Adye, John Anthony, Sir
    Born in October 1939
    Individual (5 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Sir John Anthony Adye
    Born in October 1939
    Individual (5 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
  • 2
    Winstanley, Paul Andrew
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2015-09-06
    OF - Director → CIF 0
  • 3
    Ellison, Mark Stuart
    Consultant born in February 1969
    Individual (9 offsprings)
    Officer
    2015-09-06 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Bointon, Giles Basil Hardisty, Dr
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2015-09-06 ~ 2026-03-17
    OF - Director → CIF 0
  • 5
    Walton, Richard Arthur, Professor
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Chandler, Richard Geoffrey, Professor
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 7
    O'malley, Raymond Antony Hugh
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Wiltshire, Christopher
    Individual (25 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Dover, Robert Alan
    Born in May 1945
    Individual (26 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Richard Robert
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2015-09-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IDENTITY ASSURANCE SYSTEMS LIMITED

Period: 2010-08-04 ~ now
Company number: 07336212
Registered name
IDENTITY ASSURANCE SYSTEMS LIMITED - now
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
3,680 GBP2024-12-31
3,680 GBP2023-12-31
Current Assets
341 GBP2024-12-31
301 GBP2023-12-31
Total Assets Less Current Liabilities
4,021 GBP2024-12-31
3,981 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-116,419 GBP2024-12-31
Net Assets/Liabilities
-115,274 GBP2024-12-31
-113,423 GBP2023-12-31
Equity
-115,274 GBP2024-12-31
-113,423 GBP2023-12-31

  • IDENTITY ASSURANCE SYSTEMS LIMITED
    Info
    Registered number 07336212
    6 Slingates Road, Stratford-upon-avon CV37 6ST
    PRIVATE LIMITED COMPANY incorporated on 2010-08-04 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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