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
Johnston, Eoghan
Born in April 1987Individual (12 offsprings)Officer2017-11-29 ~ nowOF - Director → CIF 0 - 2
Ridgway, Benjamin Thomas
Born in March 1985Individual (20 offsprings)Officer2012-07-17 ~ nowOF - Director → CIF 0 - 3
Cooke, Jamie Patrick
Born in May 1985Individual (19 offsprings)Officer2012-07-17 ~ nowOF - Director → CIF 0 - 4Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Benjamin Thomas Ridgway
Born in March 1985Individual (20 offsprings)Person with significant control2016-06-01 ~ 2017-11-17PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Mr Jamie Patrick Cooke
Born in May 1985Individual (19 offsprings)Person with significant control2016-06-01 ~ 2017-11-17PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INTELLIGENT SERVICES GROUP LTD
Previous name
ANGLO NI INVESTMENTS LIMITED - 2016-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
INTELLIGENT SERVICES GROUP LTD
InfoANGLO NI INVESTMENTS LIMITED - 2016-07-29Registered number 08145257Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LUPRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0INTELLIGENT SERVICES GROUP LTD
SRegistered number 08145257Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3LULimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1
IAM-SOLD LTD
- nowINTELLEGENT ASSET MANAGEMENT UK LTD - 2009-11-20Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Person with significant control2016-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Person with significant control2024-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Person with significant control2017-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Person with significant control2026-01-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 7Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)1,281,418 GBP2021-04-30Person with significant control2022-03-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Kent House, 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)19,706 GBP2021-10-31Person with significant control2016-04-06 ~ 2017-05-31CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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