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
    Retter, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - secretary → CIF 0
  • 2
    Gearey, Ian
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Grassi, Peter John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 4
    Level 3, 40 Bowen Street, Wellington, 6011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    1/108, The Terrace, Cbd, Wellington, 6011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Barlow, Marc Brendon
    Chief Executive Officer born in February 1971
    Individual
    Officer
    2021-12-10 ~ 2022-10-01
    OF - director → CIF 0
    Mr Marc Brendon Barlow
    Born in February 1971
    Individual
    Person with significant control
    2021-12-10 ~ 2022-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macfadyen, Amy-jean
    Individual
    Officer
    2022-10-01 ~ 2023-07-20
    OF - secretary → CIF 0
  • 3
    Beardsell, Graeme John
    Ceo born in June 1963
    Individual
    Officer
    2022-10-01 ~ 2025-01-17
    OF - director → CIF 0
  • 4
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2021-12-10 ~ 2022-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

INPHYSEC UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,627 GBP2022-12-31
Current Assets
11,664 GBP2022-12-31
Total assets
13,291 GBP2022-12-31
Equity
2,385 GBP2022-12-31
Creditors
Amounts falling due within one year
8,228 GBP2022-12-31
Total liabilities
13,291 GBP2022-12-31
Average Number of Employees
42021-12-10 ~ 2022-12-31

  • INPHYSEC UK LIMITED
    Info
    Registered number 13793420
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 2021-12-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.