- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
IDOX GEOSPATIAL LTD
IDOX GEOSPATIAL LTD — active UK company, incorporated 2000 (oo:GB-COH-03931726). UBO chain traced 15 hops, 4 owners, 19 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-02-23
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit 5 Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IDOX GEOSPATIAL LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03931726
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-23
- Registered office
- Unit 5 Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
- SIC
- 62090
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Idox Plc
- corporate PSC · 75–100% shares · England · since 2023-08-18 · CH · PSC register
Also holds roles at 9 other companies- MCLAREN SOFTWARE GROUP LIMITEDbeneficial owner
- Stirling Councilbeneficial owner
- ELMORE TOPCO LIMITEDbeneficial owner
- KANG, Anoop
- director · British · appointed 2023-08-18 · Companies House
- LEGDON, Jonathan
- director · British · appointed 2026-05-29 · Companies House
- BRETT, John Trevor
- director · British · appointed 2016-05-03 · resigned · Companies House
- CUTLER, James Robert Edwin
- secretary · British · appointed 2000-02-23 · resigned · Companies House
- director · British · appointed 2000-02-23 · resigned · Companies House
- James Robert Edwin Culter
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-16 · CH · PSC register
- Masdar (U.K.) Limited
- corporate PSC · 25–50% shares · England · ceased 2023-08-18 · CH · PSC register
- Masdar International LtdAlso holds roles at 3 other companies
- Mr David Arthur Warwickbeneficial owner
- Mr Michael John Slaterbeneficial owner
- Masdar International Ltdbeneficial owner
- MEADEN, David
- director · British · appointed 2023-08-18 · resigned · Companies House
- PATERSON, Ruth
- secretary · appointed 2024-02-28 · resigned · Companies House
- director · Irish · appointed 2023-08-18 · resigned · Companies House
- PAWLYN, Richard Anthony
- director · British · appointed 2020-04-23 · resigned · Companies House
- PICKANCE, Richard John Markwell
- secretary · appointed 2018-09-27 · resigned · Companies House
- director · British · appointed 2000-05-02 · resigned · Companies House
- SAUNDERS, Justin Jon-David
- director · British · appointed 2000-02-23 · resigned · Companies House
- SLATER, Daniel Joseph
- director · British · appointed 2016-05-03 · resigned · Companies House
- SLATER, Michael John
- director · British · appointed 2000-05-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-23 · CH · PSC register
- SLATER, Susan Mary
- secretary · British · appointed 2000-05-02 · resigned · Companies House
- WARWICK, David Arthur
- secretary · appointed 2019-02-01 · resigned · Companies House
- director · British · appointed 2004-12-02 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2000-02-23 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-02-23 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IDOX GEOSPATIAL LTD?
- What is IDOX GEOSPATIAL LTD's risk level?
- Where does IDOX GEOSPATIAL LTD appear across sources?