The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ferguson, Ian Duncan

child relation
Offspring entities and appointments
Active 20
  • 1
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Corporate (13 parents)
    Officer
    2022-06-09 ~ now
    IIF 40 - director → ME
  • 2
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 7 - director → ME
  • 3
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 6 - director → ME
  • 4
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 16 - director → ME
  • 5
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 3 - director → ME
  • 6
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 8 - director → ME
  • 7
    BACKUP MIGRATOR LIMITED - 2011-01-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 39 - director → ME
  • 8
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 19 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 30 - director → ME
  • 10
    DAEJA INTERNET LIMITED - 1999-07-01
    INSPIRATION TECHNOLOGIES LIMITED - 1999-05-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 31 - director → ME
  • 11
    GREEN HAT CONSULTING LIMITED - 2008-08-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 32 - director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2009-04-09 ~ now
    IIF 14 - director → ME
  • 13
    BROOMCO (3824) LIMITED - 2005-08-24
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 26 - director → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 36 - director → ME
  • 15
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 25 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 29 - director → ME
  • 17
    P.S.D.I. (U.K.) LIMITED - 2001-01-17
    P.S.D.I. (OFFSHORE) LIMITED - 1977-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 24 - director → ME
  • 18
    SEQUENT EUROPE LIMITED - 1989-12-20
    DROPRACE LIMITED - 1986-04-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 9 - director → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 27 - director → ME
  • 20
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 4 - director → ME
Ceased 25
  • 1
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-04-01
    IIF 33 - director → ME
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-04-01
    IIF 35 - director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-12 ~ 2021-04-01
    IIF 37 - director → ME
  • 4
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2021-04-01
    IIF 38 - director → ME
  • 5
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-02-01
    IIF 20 - director → ME
  • 6
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-02-01
    IIF 18 - director → ME
  • 7
    IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
    INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
    LEVELPROBE LIMITED - 1986-11-18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-01-28
    IIF 17 - director → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-01-28
    IIF 11 - director → ME
  • 9
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-09 ~ 2021-04-01
    IIF 12 - director → ME
  • 10
    20 York Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    IIF 45 - secretary → ME
  • 11
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-09 ~ 2010-12-02
    IIF 5 - director → ME
  • 12
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    IIF 46 - secretary → ME
  • 13
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-12-02
    IIF 1 - director → ME
  • 14
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 28 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    IIF 47 - secretary → ME
  • 15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (9 parents)
    Officer
    2007-09-06 ~ 2011-09-13
    IIF 43 - secretary → ME
  • 16
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2020-09-01
    IIF 21 - director → ME
    2009-04-09 ~ 2010-02-01
    IIF 13 - director → ME
  • 17
    29 Highbury Place, London
    Corporate (3 parents)
    Equity (Company account)
    21,619 GBP2024-03-31
    Officer
    1994-05-09 ~ 1998-03-23
    IIF 41 - director → ME
    1995-07-10 ~ 1998-03-26
    IIF 49 - secretary → ME
  • 18
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-03 ~ 2021-04-01
    IIF 23 - director → ME
    2009-04-09 ~ 2010-03-03
    IIF 15 - director → ME
  • 19
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED - 2002-05-31
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-03 ~ 2021-04-01
    IIF 22 - director → ME
  • 20
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ 2010-02-01
    IIF 2 - director → ME
  • 21
    HOLDTILE LIMITED - 2007-09-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ 2021-04-01
    IIF 48 - secretary → ME
  • 22
    QUANTIME LIMITED - 1998-09-14
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-09 ~ 2021-04-01
    IIF 28 - director → ME
  • 23
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-28 ~ 2021-04-01
    IIF 34 - director → ME
    2009-04-09 ~ 2010-02-01
    IIF 10 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2010-03-15
    IIF 44 - secretary → ME
  • 25
    TRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ 2010-03-15
    IIF 42 - secretary → ME
© 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.