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
    Cooke, Jamie Patrick
    Property Investment born in May 1985
    Individual (18 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Eoghan
    Chartered Accountant born in April 1987
    Individual (11 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Ridgway, Benjamin Thomas
    Property Investment born in March 1985
    Individual (19 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Jamie Patrick Cooke
    Born in May 1985
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Benjamin Thomas Ridgway
    Born in March 1985
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
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
    Info
    ANGLO NI INVESTMENTS LIMITED - 2016-07-29
    Registered number 08145257
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LU
    Private Limited Company incorporated on 2012-07-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • INTELLIGENT SERVICES GROUP LTD
    S
    Registered number 08145257
    Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3LU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INTELLEGENT ASSET MANAGEMENT UK LTD - 2009-11-20
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -117,320 GBP2022-10-31
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,281,418 GBP2021-04-30
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Kent House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,706 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.