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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 5
  • 1
    Toms, Paul Stuart
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Ian
    Born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Prendergast, William Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Atkins, Clive
    Born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Bird, Graham John
    Investment Manager born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Dobbie, William
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Keeble, Simon John
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Coiley, Sarah Elizabeth
    Chartered Accountant born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Szpiro, James Lucien Alexander
    Investment Manager born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Brown, Richard William
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Yalden, Martin Joseph
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    Potter, Jarrod Mason
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Zhang, Steven
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 11
    Breare, Alistair Anthony
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Fry, Kevin
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 13
    Ellis, David Stephen
    Born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 15
    Howells, Peter Hugh
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-01-27
    OF - Director → CIF 0
    Howells, Peter Hugh
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 16
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 17
    Hooft, Pieter Johannes
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    icon of addressRichmond House, 12 Parlaville Road, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    PTCA NEWCO LIMITED - 2021-04-27
    icon of addressNo 8, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-12 ~ 2025-08-12
    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
  • 20
    IDE GROUP LIMITED - now
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    ENSCO 899 LIMITED - 2013-03-18
    icon of addressRutland House, Masons Hill, Bromley, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ 2018-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KORIS365 UK LIMITED

Previous names
365 ITMS LIMITED - 2021-04-27
ACRAMAN (486) LIMITED - 2011-09-23
365 ITMS LIMITED - 2018-06-08
IDE GROUP COLLABORATION LIMITED - 2018-10-09
KORIS365 SOUTH LIMITED - 2025-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KORIS365 UK LIMITED
    Info
    365 ITMS LIMITED - 2021-04-27
    ACRAMAN (486) LIMITED - 2021-04-27
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2021-04-27
    KORIS365 SOUTH LIMITED - 2021-04-27
    Registered number 07709017
    icon of addressNo 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • KORIS365 SOUTH LTD
    S
    Registered number missing
    icon of addressNo 8 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
    Private Company Limited By Shares
    CIF 1
  • KORIS365 SOUTH LIMITED
    S
    Registered number missing
    icon of addressNo 8, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOINTLOGIC LIMITED - 1991-02-08
    icon of addressDeverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 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
  • 2
    DEVERILL LIMITED - 2020-10-20
    DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
    DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
    icon of addressNo 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.