GB · Company with significant control

Ideagen Limited

Ideagen Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Ideagen Limited
Type
Corporate entity
Registration number
02805019
Registered in
England
Significant control now
12 UK companies
First notified
13 May 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ideagen Limited's companies

  • Ideagen Limited holds 75% or more of the shares in 10 of the 12 companies listed below.
  • Main lines of business: business and domestic software development (5), other business support service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Nottingham (11) and Glasgow (1).
  • The companies were incorporated between 1973 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ideagen Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
EVOKE SYSTEMS LIMITED
04633688 · Private Limited Company
Active10 January 2003NottinghamBusiness and domestic software developmentOwns 75% or more of the shares3 April 2026
WORK WALLET LIMITED
10315489 · Private Limited Company
Active5 August 2016NottinghamData processing, hosting and related activitiesOwns 75% or more of the shares24 November 2025
ENVIROSUITE UK LIMITED
11344810 · Private Limited Company
Active3 May 2018NottinghamEnvironmental consulting activitiesOwns 75% or more of the shares25 August 2025
REACTEC LIMITED
SC221428 · Private Limited Company
Active20 July 2001GlasgowManufacture of electronic measuring, testing etc. equipment, not for industrial process control; Other information service activities n.e.c.; Other engineering activitiesOwns 75% or more of the shares13 August 2025
AUTHENTICATE INFORMATION SYSTEMS LIMITED
08584179 · Private Limited Company
Active25 June 2013NottinghamOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights10 July 2025
DAMSTRA TECHNOLOGY UK LIMITED
11698550 · Private Limited Company
Active27 November 2018NottinghamOther business support service activities n.e.c.Has significant influence or control26 April 2024
INPHASE LIMITED
03019187 · Private Limited Company
Active7 February 1995NottinghamManagement consultancy activities other than financial managementOwns 75% or more of the shares18 April 2024
EMIZIO LIMITED
13911340 · Private Limited Company
Active11 February 2022NottinghamBusiness and domestic software developmentOwns 75% or more of the shares9 February 2024
PROCESSMAP UK LIMITED
14382829 · Private Limited Company
Active28 September 2022NottinghamBusiness and domestic software developmentHas significant influence or control28 April 2023
QADEX LIMITED
04299448 · Private Limited Company
Active4 October 2001NottinghamBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 January 2023
HARMONY UK HOLDINGS LIMITED
10898615 · Private Limited Company
Active3 August 2017NottinghamActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 December 2020
IDEAGEN SOFTWARE LIMITED
01118019 · Private Limited Company
Active12 June 1973NottinghamBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 May 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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