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

Rance, Gerald Douglas

    Related profiles found in government register
  • Rance, Gerald Douglas
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rance, Gerald Douglas
    British managing director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rance, Gerald Douglas
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 24
  • Mr Gerald Douglas Rance
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 19 - director → ME
  • 2
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 21 - director → ME
  • 3
    Innovation Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 17 - director → ME
  • 4
    BOX CLEVER SOFTWARE LIMITED - 2014-09-30
    DO SOFTWARE LIMITED - 2014-06-12
    THE AGILE WORKSHOP LIMITED - 2013-02-19
    AGILE DEVELOPMENTS LIMITED - 2011-01-12
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - director → ME
  • 5
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 14 - director → ME
  • 6
    CASTUS INDUSTRIES LIMITED - 2014-05-08
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2016-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 16 - director → ME
  • 7
    E-PLATE PATENTS LIMITED - 2009-09-24
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2014-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 15 - director → ME
  • 8
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 11 - director → ME
  • 9
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 22 - director → ME
  • 10
    IDEA CATALYST VENTURES LIMITED - 2014-06-12
    CLIFTON COWLEY VENTURES LIMITED - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,853 GBP2015-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 6 - director → ME
  • 11
    TECHNOLOGY BANK LIMITED - 2014-05-01
    TYR TECHNOLOGIES LIMITED - 2014-01-16
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 18 - director → ME
  • 12
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 10 - director → ME
  • 13
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 8 - director → ME
  • 14
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 13 - director → ME
  • 15
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 20 - director → ME
Ceased 8
  • 1
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED - 2021-11-19
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -570,899 GBP2023-12-31
    Officer
    2017-06-16 ~ 2018-02-01
    IIF 4 - director → ME
    2013-11-28 ~ 2015-02-18
    IIF 23 - director → ME
  • 2
    POMBERO PRODUCTS LIMITED - 2016-05-16
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -30,956 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    IDEA CATALYST LIMITED - 2017-06-20
    Pkf Smith Cooper Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    670,797 GBP2017-12-31
    Officer
    2017-01-20 ~ 2018-02-01
    IIF 2 - director → ME
  • 4
    GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-07
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2023-12-31
    Officer
    2017-01-20 ~ 2018-07-31
    IIF 3 - director → ME
  • 5
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-03-31
    IIF 24 - llp-designated-member → ME
  • 6
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-03-05 ~ 2018-02-01
    IIF 9 - director → ME
  • 7
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -127 GBP2023-12-31
    Officer
    2017-06-16 ~ 2018-02-01
    IIF 5 - director → ME
  • 8
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    190,426 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-08-22
    IIF 1 - director → ME
    2013-11-28 ~ 2016-09-12
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-24
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
© 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.