--- title: "INFORMATION SOFTWARE SOLUTIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2 json: https://whiteintel.dev/api/public/dossier/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2 identifier: oo:GB-COH-03915585 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INFORMATION SOFTWARE SOLUTIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03915585` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2 ## Cross-source identity The same real-world entity, resolved across sources: - **INFORMATION SOFTWARE SOLUTIONS LIMITED** — GLEIF · `lei:213800TIM1TTD59MMA31` — https://whiteintel.dev/entity/2fbdc5ee-777d-5bd6-a0ff-dc2e49794ace ## Ownership & control ### Owners / controllers - **EQUINITI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9d7971e-7d9f-513f-8cbd-62c1a636bd4c - **Equiniti Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/008b4026-03d9-4de3-9bbb-f35724ff76e3 - **LENVI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99f7bc6a-1df4-54d6-b982-155cc527b3db ### Holdings / subsidiaries - **RISKFACTOR SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c927485-80ef-5f2d-8806-ecd212ba8839 - **RISKFACTOR SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/704e04a7-4a3f-59f9-8a3c-1d88d5ec2813 - **RISKFACTOR SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/704e04a7-4a3f-59f9-8a3c-1d88d5ec2813 - **RISKFACTOR SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c927485-80ef-5f2d-8806-ecd212ba8839 ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03915585` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-01-28 - **Registered office:** Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom - **SIC:** 62012 ### Officers - [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-09-16 - CARTER, Richard William — director · British · appointed 2023-07-12 - LAW, Simon David Kelway — director · British · appointed 2025-04-02 - CONG, Katherine — secretary · appointed 2017-08-18 · resigned 2020-09-16 - WEAVER, Keith — secretary · British · appointed 2000-03-09 · resigned 2003-07-31 - YATES, Timothy Michael — secretary · British · appointed 2003-07-31 · resigned 2016-03-04 - [DAVID VENUS & COMPANY LLP](https://whiteintel.dev/entity/c2551adb-b974-5b28-b780-ab7a2c70af8a) — corporate secretary · appointed 2016-03-04 · resigned 2017-08-18 - RM REGISTRARS LIMITED — corporate nominee secretary · appointed 2000-01-28 · resigned 2000-01-28 - BEST, Russell Alan — director · Australian · appointed 2000-02-24 · resigned 2001-03-20 - BLOOR, Robert David — director · British · appointed 2021-08-31 · resigned 2023-07-12 - CARSON, Denise Catherine — director · Irish · appointed 2000-02-24 · resigned 2001-03-20 - FELL, Neville Jonathon — director · British · appointed 2020-07-30 · resigned 2021-12-16 - HITCHMAN, Steven — director · British · appointed 2000-02-24 · resigned 2001-03-20 - OXENBRIDGE, Stephen Richard — director · British · appointed 2000-03-09 · resigned 2001-12-03 - PITCHER, John Martin — director · British · appointed 2021-12-16 · resigned 2025-04-02 - PORTER, Matthew Geoffrey — director · British · appointed 2016-03-04 · resigned 2016-04-30 - SANGAR, Seema — director · British · appointed 2016-03-04 · resigned 2020-07-29 - SMITH, John Edward — director · British · appointed 2001-12-03 · resigned 2013-11-12 - STIER, John — director · British · appointed 2017-08-16 · resigned 2021-08-01 - WAKELEY, Guy Richard — director · British · appointed 2017-08-16 · resigned 2021-01-04 ### Beneficial owners (Persons with Significant Control) - [Lenvi Limited](https://whiteintel.dev/entity/99f7bc6a-1df4-54d6-b982-155cc527b3db) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-11 - [Equiniti Holdings Limited](https://whiteintel.dev/entity/008b4026-03d9-4de3-9bbb-f35724ff76e3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-11-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03915585 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03915585 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INFORMATION SOFTWARE SOLUTIONS LIMITED** — https://whiteintel.dev/entity/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INFORMATION SOFTWARE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/90517d35-ba87-5dfd-9b8a-4fbb4a26cdf2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._