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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 9
  • 1
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2017-07-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Ms Joanne Lesley Smith
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Park, Michael John
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2018-05-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Nunny, Mark Ian
    Director born in December 1977
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Radford, Peter John
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Nott, Gillian
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    2016-09-13 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Vinson, Jane Elizabeth
    Portfolio Director born in September 1971
    Individual (52 offsprings)
    Officer
    2017-07-17 ~ 2020-02-20
    OF - Director → CIF 0
  • 8
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 9
    THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    10681135
    6th Floor, 10 Lower Thames Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INGENUITY HOLDINGS LIMITED

Period: 2016-01-31 ~ now
Company number: 09908765
Registered names
INGENUITY HOLDINGS LIMITED - now
SHOO 795AA LIMITED - 2016-01-31 09752276... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • INGENUITY HOLDINGS LIMITED
    Info
    SHOO 795AA LIMITED - 2016-01-31
    Registered number 09908765
    6th Floor 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • INGENUITY HOLDINGS LIMITED
    S
    Registered number 09908765
    6th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
  • INGENUITY HOLDINGS LIMITED
    S
    Registered number 09908765
    6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TCCG LIMITED
    10208574
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.