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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (74 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ 2018-07-16
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 3
    Dickin, Anthony John
    Diretor born in March 1970
    Individual (35 offsprings)
    Officer
    2011-12-17 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Offord, Philip
    Group Sales And Marketing Director born in October 1961
    Individual (7 offsprings)
    Officer
    2014-06-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Stranner, Charlotte Alexandra
    Chartered Accountant born in September 1979
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Galley, Anthony David
    Computer Scientist born in July 1965
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-11-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Howarth, Alan Miles
    Chairman born in September 1948
    Individual (36 offsprings)
    Officer
    2014-03-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (53 offsprings)
    Officer
    2016-01-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Harrington, Grahame
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    Harrington, Grahame
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Clark, Paul
    Operational Director born in January 1967
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (157 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 14
    Downer, Harvey Paul
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    2011-12-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Dobbie, William
    Director born in February 1959
    Individual (73 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Carroll, Glenn Anthony John
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    2011-12-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 17
    Woodall, Mark James
    Chief Financial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 18
    Allatt, Jonathan
    Investment Director born in October 1972
    Individual (7 offsprings)
    Officer
    2011-12-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-11-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-11-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    TIALIS ESSENTIAL IT PLC - now SC368538
    IDE GROUP HOLDINGS PLC
    - 2022-11-03 SC368538
    CORETX HOLDINGS PLC - 2017-11-30 SC368538
    CASTLE STREET INVESTMENTS PLC - 2016-04-11 SC368538
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    EASYDATE LIMITED - 2010-06-17
    24, Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

IDE GROUP LIMITED

Period: 2017-11-30 ~ 2024-10-03
Company number: 07850855
Registered names
IDE GROUP LIMITED - Dissolved
ENSCO 899 LIMITED - 2013-03-18 07810575... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • IDE GROUP LIMITED
    Info
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2017-11-30
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2017-11-30
    ENSCO 899 LIMITED - 2017-11-30
    Registered number 07850855
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2011-11-17 and dissolved on 2024-10-03 (12 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • IDE GROUP LIMITED
    S
    Registered number 07850855
    Interchange, 81-85 Station Road, Croydon, England, CR0 2RD
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • IDE GROUP LIMITED
    S
    Registered number 07850855
    Rutland House, Masons Hill, Bromley, England, BR2 9JG
    Limited Company in Companies House Uk, England And Wales
    CIF 2
  • IDE GROUP LIMITED
    S
    Registered number 07850855
    Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, England, DA9 9AY
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    IDE GROUP SUBHOLDINGS LIMITED
    - now 08365407
    CORETX SUBHOLDINGS LIMITED
    - 2017-11-30 08365407
    C4L GROUP HOLDINGS LIMITED
    - 2016-04-19 08365407
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED
    - 2021-04-27 07709017 10881525
    IDE GROUP COLLABORATION LIMITED
    - 2018-10-09 07709017 10881525
    365 ITMS LIMITED
    - 2018-06-08 07709017 10881525
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2017-04-05 ~ 2018-10-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NIMOVERI HOLDINGS LIMITED
    - now 11273706
    NIMOVERI LIMITED - 2018-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ 2021-10-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SELECTION SERVICES EBT TRUSTEE LIMITED
    08330554
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TIALIS ESSENTIAL IT FINANCING LIMITED - now
    IDE GROUP FINANCING LIMITED
    - 2023-01-17 07713591
    CORETX FINANCING LIMITED
    - 2017-11-28 07713591
    SELECTION SERVICES FINANCING LIMITED
    - 2016-04-19 07713591
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.