In the current sources, IDOX PLC is connected to FRANKEL UK BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDOX PLC's risk level?

WhiteIntel flags IDOX PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IDOX PLC appear across sources?

IDOX PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IDOX PLC

Name: IDOX PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDOX PLC, Company, GB

IDOX PLC — active UK company, incorporated 2000 (oo:GB-COH-03984070). UBO chain traced 5 hops, 1 owner, 14 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-03984070Inc. 26 Apr 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-04-26
Legal form: ltd
Activity: 64209
Registered office: Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

IDOX PLC
- FRANKEL UK BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

IDOX PLC
- MCLAREN SOFTWARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Stirling Council· beneficial owner100%· via OpenOwnership
- ELMORE TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- IDOX TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- IDOX SOFTWARE LTD· beneficial owner100%· via OpenOwnership
- IDOX GEOSPATIAL LTD· beneficial owner87.5%· via CH PSC
- TROJAN CONSULTANTS LIMITED· beneficial owner87.5%· via CH PSC
- Halarose Holdings Limited· beneficial owner87.5%· via CH PSC
- Aligned Assets Holdco Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on IDOX PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 03984070
Status: active
Type: ltd
Incorporated: 2000-04-26
Registered office: Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
SIC: 64209

/06

People & control

25 parties · 4 current

Every 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.

■
Frankel Uk Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-05-05 · CH · PSC register
Also holds roles at 1 other company
- FRANKEL UK MIDCO 2 LIMITEDbeneficial owner
●
KANG, Anoop
- director · British · appointed 2022-03-16 · Companies House
●
LAING, Thérèse
- secretary · appointed 2024-07-26 · Companies House
●
LEGDON, Jonathan
- director · British · appointed 2024-10-25 · Companies House
●
AINSWORTH, Steven Mark
- director · British · appointed 2007-06-07 · resigned · Companies House
●
BOWEN, Timothy James Ewart
- secretary · British · appointed 2000-11-13 · resigned · Companies House
- director · British · appointed 2000-11-13 · resigned · Companies House
●
BROOKS, Martin Richard
- director · British · appointed 2005-02-09 · resigned · Companies House
●
CUMMINGS, Alice Sarah Louise
- director · British · appointed 2020-04-14 · resigned · Companies House
●
EDMONDSON, William Somerville
- secretary · British · appointed 2009-01-31 · resigned · Companies House
- director · British · appointed 2008-09-29 · resigned · Companies House
●
ELMORE TOPCO LIMITED
Also holds roles at 3 other companies
- SPONGE GROUP LIMITEDbeneficial owner
- SPONGE COMPLIANCE UK LIMITEDbeneficial owner
- THE INTENTIONAL LEARNING COMPANY LIMITEDbeneficial owner
●
FRASER, Andrew George
- director · British · appointed 2000-11-13 · resigned · Companies House
●
GRUBB, Robert James
- director · British · appointed 2018-11-01 · resigned · Companies House
●
Halarose Holdings Limited
Also holds roles at 2 other companies
- Allan Tsz-Hing Mokbeneficial owner
- Dr William Alan John Quintonbeneficial owner
●
HALL, Wendy, Professor Dame
- director · British · appointed 2012-10-01 · resigned · Companies House
●
IDOX GEOSPATIAL LTD
Also holds roles at 3 other companies
- James Robert Edwin Culterbeneficial owner
- Masdar International Ltdbeneficial owner
- Michael John Slaterbeneficial owner
●
IDOX SOFTWARE LTD
Also holds roles at 1 other company
- EIM GROUP LTDbeneficial owner
●
KELLETT-CLARKE, Richard Graham Quinton
- director · British · appointed 2005-11-01 · resigned · Companies House
●
KELLY, Philip Edward
- director · British · appointed 2019-03-29 · resigned · Companies House
●
L.C.I. SECRETARIES LIMITED
- corporate secretary · appointed 2000-04-26 · resigned · Companies House
●
MACKIE, Jane
- secretary · appointed 2009-12-01 · resigned · Companies House
●
MCLAREN SOFTWARE GROUP LIMITED
Also holds roles at 1 other company
- Idox Plcbeneficial owner
●
MCNICOL, Daniel John
- secretary · British · appointed 2004-05-20 · resigned · Companies House
●
PATERSON, Ruth
- secretary · appointed 2018-08-30 · resigned · Companies House
●
Stirling Council
Also holds roles at 2 other companies
- Falkirk Councilbeneficial owner
- Stirling Councilbeneficial owner
●
TROJAN CONSULTANTS LIMITED
Also holds roles at 4 other companies
- ASTUTA LTDbeneficial owner
- Mr Terence Patrick Cainbeneficial owner
- Mr Peter Robert Knightbeneficial owner

25 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns IDOX PLC?: In the current sources, IDOX PLC is connected to FRANKEL UK BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IDOX PLC's risk level?: WhiteIntel flags IDOX PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IDOX PLC appear across sources?: IDOX PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IDOX PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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