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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
Active 4
  • 1
    Rayburn, Samuel Veijo
    Born in February 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Rayburn, Samuel Veijo
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Neil
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    EX&DI CORPORATION LTD
    icon of address3100, Sanders Road, Suite 301, Northbrook, Illinois, United States
    Dissolved Corporate (1 parent, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2017-03-01
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Fielding, June
    Financial born in June 1963
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Carter, David Charles
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Kenyon, Christopher
    Business/Finance Executive born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 5
    Marziani, Rula
    Attorney born in July 1967
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Newell, Mark William
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2011-12-27
    OF - Director → CIF 0
  • 7
    Mitts, Heath Alan
    Business Executive born in February 1971
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Hanigan, Brian Patrick
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Taylor, Peter David
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Gillyon, Edward Christopher Paul
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Cade, Denise Rene Perry
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Anderson, Lisa Michelle
    Attorney born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-07-14
    OF - Director → CIF 0
    Anderson, Lisa Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 14
    Notaro, Frank James
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-05-25 ~ 2022-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEX UK INVESTMENT LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDEX UK INVESTMENT LTD
    Info
    Registered number 07647748
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 (14 years 7 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
    icon of addressSuite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-04 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 28 Ashville Way, Ashville Way Whetstone, Leicester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PINCO 1011 LIMITED - 1998-05-18
    SIGMA EPSILON LIMITED - 1998-07-16
    icon of addressLeeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    LAW 127 LIMITED - 1990-01-18
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    WPD PLC - 1995-09-21
    icon of addressUnit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    EVRO JOHNSON PUMPS LIMITED - 1990-02-23
    JOHNSON PUMP (UK) LTD. - 2008-01-02
    WRIGHT FLOW TECHNOLOGIES LIMITED - 2022-03-11
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.