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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 10
  • 1
    Anderson, David James
    Business Executive born in December 1978
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Heath, Robert Harry
    Chief Financial Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Lane, Lyndsay Gillian Navid
    Individual (98 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Martin Earl
    Lawyer born in September 1960
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Eghbali, Behdad
    Private Equity (Manager) born in May 1976
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 6
    Flanagan, Michael Francis
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Donald
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Campion, Trevor
    Chief Executive Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Mankoo, Paul Amar Singh
    Business Executive born in July 1971
    Individual (11 offsprings)
    Officer
    2018-08-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    1 Market Plaza, 1 Market Street, Steuart Tower, Suite 800, San Francisco, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVENTUS HOLDINGS UK LTD.

Period: 2015-02-27 ~ 2024-04-16
Company number: 09463774
Registered name
INVENTUS HOLDINGS UK LTD. - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • INVENTUS HOLDINGS UK LTD.
    Info
    Registered number 09463774
    3rd Floor Aldersgate, London EC1A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 and dissolved on 2024-04-16 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • INVENTUS HOLDINGS UK LTD.
    S
    Registered number 09463774
    3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVENTUS SOLUTIONS UK LTD.
    - now 07090661
    UNIFIED OS LIMITED
    - 2017-03-22 07090661
    3rd Floor 10 Aldersgate Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.