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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 19
  • 1
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Anderson, Lisa Michelle
    Attorney born in March 1976
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2022-07-14
    OF - Director → CIF 0
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (18 offsprings)
    Officer
    2011-05-25 ~ 2017-03-01
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (18 offsprings)
    Officer
    2011-05-25 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter David
    Finance Director born in October 1961
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Kenyon, Christopher
    Business/Finance Executive born in November 1960
    Individual (14 offsprings)
    Officer
    2011-05-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 7
    Thompson, Neil
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Notaro, Frank James
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Mitts, Heath Alan
    Business Executive born in February 1971
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Marziani, Rula
    Attorney born in July 1967
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2015-10-05 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 12
    Rayburn, Samuel Veijo
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Cade, Denise Rene Perry
    Business Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Gillyon, Edward Christopher Paul
    Managing Director born in February 1953
    Individual (12 offsprings)
    Officer
    2012-12-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Newell, Mark William
    Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2011-05-25 ~ 2011-12-27
    OF - Director → CIF 0
  • 16
    Carter, David Charles
    Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    2011-12-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Fielding, June
    Financial born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    3100, Sanders Road, Suite 301, Northbrook, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-05-25 ~ 2022-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEX UK INVESTMENT LTD

Period: 2011-05-25 ~ now
Company number: 07647748
Registered name
IDEX UK INVESTMENT LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDEX UK INVESTMENT LTD
    Info
    Registered number 07647748
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • IDEX UK INVESTMENT LTD
    S
    Registered number 07647748
    Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IDEX UK INVESTMENT LTD
    S
    Registered number 07647748
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BAND-IT COMPANY LIMITED
    00763442
    280 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2025-05-04 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CVI LASER LIMITED
    06182255
    Unit 28 Ashville Way, Ashville Way Whetstone, Leicester
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FTL SEALS TECHNOLOGY LIMITED
    - now 03493017 01218527
    SIGMA EPSILON LIMITED - 1998-07-16
    PINCO 1011 LIMITED - 1998-05-18
    Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GODIVA PRODUCTS LIMITED
    - now 02354299
    LAW 127 LIMITED - 1990-01-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2025-05-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    M10 EDGE, LTD.
    - now 11975359
    M10 TOOLING, LTD - 2019-06-03
    Unit B, Argyle Gate, Argyle Way, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MATCON GROUP LIMITED
    - now 02939693 00966198
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    VIKING PUMP HYGIENIC LTD.
    - now 01342366
    WRIGHT FLOW TECHNOLOGIES LIMITED - 2022-03-11
    JOHNSON PUMP (UK) LTD. - 2008-01-02
    EVRO JOHNSON PUMPS LIMITED - 1990-02-23
    280 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2025-05-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.