INGRESSO GROUP LIMITED

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
Brown, Steven Kyle
Born in June 1968
Individual (4 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
2
Boyle, Matthew Charles
Born in March 1988
Individual (4 offsprings)
Officer
2024-09-26 ~ now
OF - Director → CIF 0
3
ACCESSO TECHNOLOGY GROUP PLC
- now
ARONGOLD PLC - 2000-09-12
LO-Q PLC - 2013-11-11
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2017-06-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
INDIGO CORPORATE SECRETARY LIMITED
- now
CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (4 parents, 192 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-10-28 ~ now
OF - Secretary → CIF 0

Ceased 24

1
Veerasingam, Iynkaran
Individual (2 offsprings)
Officer
2014-12-10 ~ 2017-03-30
OF - Secretary → CIF 0
2
Cramphorn, Jodie
Individual
Officer
2013-07-10 ~ 2014-12-10
OF - Secretary → CIF 0
3
Macdonald, Fern
Vp Of Finance born in February 1980
Individual
Officer
2018-11-01 ~ 2024-08-12
OF - Director → CIF 0
4
Mcginnity, Niall Anthony
Individual
Officer
2011-08-10 ~ 2013-07-10
OF - Secretary → CIF 0
5
Noland Jr, Royce Paul
Ceo Accesso Technology Group born in July 1959
Individual
Officer
2018-11-01 ~ 2020-01-27
OF - Director → CIF 0
6
Drechsel, Johan Gerard
Company Director born in February 1955
Individual
Officer
2013-10-21 ~ 2017-03-30
OF - Director → CIF 0
7
Burnet, Thomas James Wardlaw
Ceo born in August 1967
Individual (5 offsprings)
Officer
2017-03-30 ~ 2019-03-19
OF - Director → CIF 0
8
Alder, John
Chartered Accountant born in March 1968
Individual
Officer
2017-03-30 ~ 2020-03-31
OF - Director → CIF 0
9
Woodcock, Timothy David
Director born in April 1964
Individual (18 offsprings)
Officer
2010-12-23 ~ 2011-06-27
OF - Director → CIF 0
10
Mr John Arthur Fentener Vanvlissingen
Born in March 1939
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Brown, Steven Kyle
Chief Operating Officer born in June 1968
Individual (4 offsprings)
Officer
2017-03-30 ~ 2018-11-07
OF - Director → CIF 0
12
Wood, Christopher Joseph
Chief Executive Officer born in July 1969
Individual (3 offsprings)
Officer
2013-01-14 ~ 2013-06-30
OF - Director → CIF 0
13
Gravesteyn, Vincent
Director born in June 1970
Individual
Officer
2015-05-20 ~ 2017-03-30
OF - Director → CIF 0
14
Burns, Paul Gerard
Director born in April 1939
Individual (10 offsprings)
Officer
2011-01-17 ~ 2011-08-10
OF - Director → CIF 0
15
Palmer, Anne-marie
Individual
Officer
2024-03-31 ~ 2024-10-28
OF - Secretary → CIF 0
16
Pearson, John Richard
Director born in October 1967
Individual (2 offsprings)
Officer
2011-08-10 ~ 2011-11-28
OF - Director → CIF 0
17
Major, Richard
Managing Director born in October 1978
Individual (1 offspring)
Officer
2011-11-28 ~ 2012-12-31
OF - Director → CIF 0
18
Patton, Michael James
Director born in July 1967
Individual (18 offsprings)
Officer
2011-01-17 ~ 2017-03-30
OF - Director → CIF 0
19
Baarsma, Pier
Company Director born in September 1967
Individual
Officer
2013-10-21 ~ 2015-05-20
OF - Director → CIF 0
20
Blackburn, Nicholas Graham Goddard
Director born in September 1945
Individual (1 offspring)
Officer
2011-01-17 ~ 2011-06-27
OF - Director → CIF 0
21
Merritt, Roy Nathan
Director born in September 1964
Individual (7 offsprings)
Officer
2011-01-17 ~ 2017-03-30
OF - Director → CIF 0
22
Van Schriek, Bart
Company Director born in February 1966
Individual
Officer
2012-12-14 ~ 2018-11-04
OF - Director → CIF 0
23
Bruce, Martha Blanche Waymark
Individual
Officer
2017-03-30 ~ 2024-03-31
OF - Secretary → CIF 0
24
Potts, Steve John
Director born in May 1972
Individual (7 offsprings)
Officer
2011-01-21 ~ 2017-03-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

INGRESSO GROUP LIMITED
Info
Registered number 07477714
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading RG10 9NN
PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.