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 5
  • 1
    Spirtos, John Basil
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Roseman, David Gregory
    Senior Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, John Benjamin
    Investor born in April 1973
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    2023-09-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Poon, Daniel
    Director born in August 1967
    Individual
    Officer
    2016-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Leonard, Michael James
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Ireland, Katherine Ring
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Warwick, Alistair Richard
    Director born in August 1968
    Individual
    Officer
    2020-05-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Rabenau, Bryan
    Director born in August 1964
    Individual
    Officer
    2017-02-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 7
    Haywood, Alan Henry
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-09-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ 2022-12-10
    OF - Director → CIF 0
  • 9
    Poon, Rupert
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Clarke, Mary Siobhan
    Oil Company Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Gilmour, David Ian
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Fiorentino, Michele
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 13
    Hall, Bruce
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 14
    Grey, Thomas James
    Company Director born in July 1976
    Individual
    Officer
    2021-04-15 ~ 2022-01-12
    OF - Director → CIF 0
  • 15
    Ryder, Fiona Victoria
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 16
    Gotora, Duce
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2020-08-09
    OF - Director → CIF 0
  • 17
    Poon, Siu Yun (peter), Dr
    Director born in May 1934
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-02-10
    OF - Director → CIF 0
    Poon, Siu Yun (peter), Dr
    Born in May 1934
    Individual (1 offspring)
    2017-04-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Poon, Andy
    Company Director born in July 1969
    Individual
    Officer
    2016-12-05 ~ 2017-04-28
    OF - Director → CIF 0
    Andy Poon
    Born in July 1969
    Individual
    Person with significant control
    2016-12-05 ~ 2017-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-09 ~ 2020-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 21
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-02-14 ~ 2024-03-11
    PE - Secretary → CIF 0
  • 22
    ROMAX TECHNOLOGY LTD. - now
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    University Of Nottingham Innovation Park, Triumph Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2020-02-14
    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
  • 23
    C/o Bp Scale Up Factory Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 10510632
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-12-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 10510632
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 10510632
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-05 ~ 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
Ceased 1
  • Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-08-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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