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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 20
  • 1
    Mortali, George
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Baldwin, Helen Elizabeth
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Powell, Daniel Kendall
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Biggs, Georgina Louise
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2019-02-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    Russell, Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2014-09-18 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Mathias, Richard Mark
    Born in May 1971
    Individual (41 offsprings)
    Officer
    2020-11-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Wakerley, Matthew Christian
    Born in January 1974
    Individual (25 offsprings)
    Officer
    2016-11-04 ~ 2025-11-01
    OF - Director → CIF 0
    Wakerley, Matthew Christian
    Individual (25 offsprings)
    Officer
    2014-11-07 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    Pickles, Jonathan
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2023-01-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Moragues, Jaime Sastre
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Jonathan Mark
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2017-11-22
    OF - Director → CIF 0
  • 11
    White, Bradley William
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2016-11-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Banks, Sean Paul
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Richards, Gavin Lloyd
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Baker, Richard Lee
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Mr David Speakman
    Born in October 1946
    Individual (38 offsprings)
    Person with significant control
    2020-11-27 ~ 2025-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Powell, Simon Lloyd
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Simon Lloyd Powell
    Born in June 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Morgan, Robert Huw
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2015-03-13 ~ 2021-06-28
    OF - Director → CIF 0
  • 18
    Jacobson, Derek Evan
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2018-09-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 19
    DBW INVESTMENTS (6) LIMITED - now
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 06350427... (more)
    3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    VELA UK HOLDCO LTD
    13937206
    Hanover House, Queen Charlotte Street, Bristol, City Of Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INSPIRETEC GROUP LIMITED

Period: 2016-11-28 ~ now
Company number: 09224445
Registered names
INSPIRETEC GROUP LIMITED - now
NEW CO 123 LIMITED - 2015-02-02 04320473... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSPIRETEC GROUP LIMITED
    Info
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2016-11-28
    Registered number 09224445
    3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • INSPIRETEC GROUP LIMITED
    S
    Registered number 092
    Vision Court, 3, The Quadrangle, Caxton Place, Cardiff, Wales, CF23 8HA
    Limited Company in Registrar Of Companies, Wales
    CIF 1
  • INSPIRETEC GROUP LIMITED
    S
    Registered number 09224445
    3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom, CF23 8HA
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLARIUS FINANCE LIMITED
    - now 07547812
    REVELATION BUSINESS SOLUTIONS LIMITED - 2014-10-02
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EYSYS LIMITED
    08034460 06373557
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    INSPIRETEC LTD
    - now 03090173
    COMTEC (EUROPE) LTD.
    - 2018-11-23 03090173
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SEQUENCE LIMITED
    06764722
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.