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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
    King, Richard Damian
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2011-01-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Walker, Edward Ian Charles
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckee, Christopher Raymond
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in July 1931
    Individual (46111 offsprings)
    Officer
    2010-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Marie
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Broughton, Stephen William
    Born in May 1947
    Individual (31 offsprings)
    Officer
    2011-01-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    WTGIL LIMITED - now 07206880 07465078
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503... (more)
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INGENIE SOFTWARE LIMITED

Period: 2010-12-09 ~ 2017-07-04
Company number: 07465088
Registered name
INGENIE SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INGENIE SOFTWARE LIMITED
    Info
    Registered number 07465088
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 and dissolved on 2017-07-04 (6 years 6 months). The company status is Dissolved.
    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.