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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

Cole, Ian Roy

    Related profiles found in government register
  • Cole, Ian Roy
    British cfo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 1

    • icon of address 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ

      IIF 2

    • icon of address 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ, United Kingdom

      IIF 3 IIF 4
  • Cole, Ian Roy
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 5 IIF 6
  • Cole, Ian Roy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 7
  • Cole, Ian Roy
    British director finance northern euro born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 8
  • Cole, Ian Roy
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 9
  • Cole, Ian Roy
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Ian Roy
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 13

    • icon of address Swingbridge House, Quay Hill, Anchor Quay, Penryn, TR10 8GU, England

      IIF 14
  • Cole, Ian Roy
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE

      IIF 15 IIF 16
  • Cole, Ian Roy
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 17
  • Cole, Ian Roy
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 18 IIF 19

    • icon of address Lynton House, Tavistock Square, London, WC1H 9LT

      IIF 20
  • Cole, Ian Roy
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 21
  • Cole, Ian Roy
    British

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 22 IIF 23
  • Cole, Ian Roy
    British director

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 24
  • Cole, Ian Roy
    British financial director

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 25
  • Mr Ian Roy Cole
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 26 IIF 27
  • Cole, Ian Roy

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 28

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 29 IIF 30 IIF 31

    • icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE

      IIF 33

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Swingbridge House Quay Hill, Anchor Quay, Penryn, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,037 GBP2024-09-30
    Officer
    icon of calendar 2015-12-05 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 103 Wodeland Avenue, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of address 103 Wodeland Avenue, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2022-05-26 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 1 - Director → ME
Ceased 20
  • 1
    LIVEBOOKINGS LIMITED - 2014-01-09
    icon of address 10 Norton Folgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2014-01-24
    IIF 4 - Director → ME
  • 2
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-08 ~ 1999-06-04
    IIF 8 - Director → ME
  • 3
    E-MAIL VISION (UK) LTD - 2005-10-04
    SMARTFOCUS UK LTD - 2015-03-31
    EMAIL VISION (UK) LTD - 2005-10-26
    EMAILVISION (UK) LTD - 2013-10-08
    icon of address The Relay Buliding, 114 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2015-09-25
    IIF 17 - Director → ME
  • 4
    CONDECO AMERICAS LIMITED - 2022-11-18
    icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-01-04 ~ 2022-05-13
    IIF 16 - Director → ME
  • 5
    CONDECO GROUP LIMITED - 2022-11-18
    CONDECO SOFTWARE LTD - 2015-07-10
    BDBCO NO. 111 LIMITED - 2014-10-24
    icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-07-30
    IIF 33 - Secretary → ME
  • 6
    CONDECO LIMITED - 2022-11-18
    RESONATE NEW MEDIA LIMITED - 2001-11-15
    RNM SYSTEMS LIMITED - 2010-06-10
    icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2022-05-13
    IIF 15 - Director → ME
  • 7
    PROFITABLE.NET LIMITED - 2008-04-17
    icon of address 10 Norton Folgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2014-01-24
    IIF 2 - Director → ME
  • 8
    icon of address 7 Soho Square, Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -91,220 GBP2022-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-24
    IIF 3 - Director → ME
  • 9
    SCOTCAREER LTD. - 2000-06-05
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
    OBVIOUS SOLUTIONS LIMITED - 2007-04-24
    icon of address 52 Old Redding Road, Laurieston, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2010-05-11
    IIF 11 - Director → ME
    icon of calendar 2007-01-05 ~ 2010-05-11
    IIF 22 - Secretary → ME
  • 10
    HILLGATE (265) LIMITED - 2001-12-24
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2007-04-04
    STEPSTONE ASA LIMITED - 2011-05-10
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2010-05-11
    IIF 6 - Director → ME
    icon of calendar 2003-05-01 ~ 2010-05-11
    IIF 30 - Secretary → ME
  • 11
    EXECUTRACK SOFTWARE LIMITED - 2007-07-10
    STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
    icon of address Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2010-05-11
    IIF 7 - Director → ME
    icon of calendar 2007-01-05 ~ 2010-05-11
    IIF 24 - Secretary → ME
  • 12
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2010-05-11
    IIF 10 - Director → ME
    icon of calendar 2005-06-29 ~ 2010-05-11
    IIF 25 - Secretary → ME
  • 13
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP.COM LIMITED - 2000-06-15
    I-GRASP LIMITED - 2007-04-26
    M M & S (2598) LIMITED - 2000-04-10
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2010-05-11
    IIF 12 - Director → ME
    icon of calendar 2008-01-14 ~ 2010-05-11
    IIF 29 - Secretary → ME
  • 14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-28 ~ 2015-09-25
    IIF 18 - Director → ME
  • 15
    icon of address Peninsular House 30-36 Monument Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2001-09-07
    IIF 5 - Director → ME
    icon of calendar 1999-06-25 ~ 2001-09-07
    IIF 31 - Secretary → ME
  • 16
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
    UK HOLDCO LIMITED - 2011-04-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-09-25
    IIF 19 - Director → ME
    icon of calendar 2015-02-24 ~ 2015-09-25
    IIF 34 - Secretary → ME
  • 17
    SMARTFOCUS UK LTD - 2019-09-05
    HIGHERGIANT LIMITED - 2000-10-31
    EMAIL REACTION LIMITED - 2015-03-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-28 ~ 2015-09-25
    IIF 20 - Director → ME
  • 18
    SOUTHBEN LIMITED - 2007-01-10
    icon of address C/o, Rsm Tenon, Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2010-05-31
    IIF 23 - Secretary → ME
  • 19
    SYBASE SOFTWARE LIMITED - 1992-10-01
    icon of address Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-01
    IIF 9 - Director → ME
  • 20
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2014-04-03
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.