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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
    Morgan, Alistair John
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Badley, Simon Andrew
    Chief Executive Officer born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Bland, Stuart John Ewen
    Chief Financial Officer born in August 1964
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    APOLLO III UK HOLDINGS LIMITED
    icon of address1 Kingmaker Court, Kingmaker Court, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-07-16 ~ 2014-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IRESS UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IRESS UK HOLDINGS LIMITED
    Info
    Registered number 08612198
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • IRESS UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Company Limited By Shares
    CIF 1
  • IRESS UK HOLDINGS LIMITED
    S
    Registered number 08612198
    icon of address20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    Corporate in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.