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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EVOKE SYSTEMS LIMITED 04633688 · Private Limited Company | Active | 10 January 2003 | Nottingham | Business and domestic software development | Owns 75% or more of the shares | 3 April 2026 |
| WORK WALLET LIMITED 10315489 · Private Limited Company | Active | 5 August 2016 | Nottingham | Data processing, hosting and related activities | Owns 75% or more of the shares | 24 November 2025 |
| ENVIROSUITE UK LIMITED 11344810 · Private Limited Company | Active | 3 May 2018 | Nottingham | Environmental consulting activities | Owns 75% or more of the shares | 25 August 2025 |
| REACTEC LIMITED SC221428 · Private Limited Company | Active | 20 July 2001 | Glasgow | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Other information service activities n.e.c.; Other engineering activities | Owns 75% or more of the shares | 13 August 2025 |
| AUTHENTICATE INFORMATION SYSTEMS LIMITED 08584179 · Private Limited Company | Active | 25 June 2013 | Nottingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 July 2025 |
| DAMSTRA TECHNOLOGY UK LIMITED 11698550 · Private Limited Company | Active | 27 November 2018 | Nottingham | Other business support service activities n.e.c. | Has significant influence or control | 26 April 2024 |
| INPHASE LIMITED 03019187 · Private Limited Company | Active | 7 February 1995 | Nottingham | Management consultancy activities other than financial management | Owns 75% or more of the shares | 18 April 2024 |
| EMIZIO LIMITED 13911340 · Private Limited Company | Active | 11 February 2022 | Nottingham | Business and domestic software development | Owns 75% or more of the shares | 9 February 2024 |
| PROCESSMAP UK LIMITED 14382829 · Private Limited Company | Active | 28 September 2022 | Nottingham | Business and domestic software development | Has significant influence or control | 28 April 2023 |
| QADEX LIMITED 04299448 · Private Limited Company | Active | 4 October 2001 | Nottingham | Business and domestic software development | 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 directors | 17 January 2023 |
| HARMONY UK HOLDINGS LIMITED 10898615 · Private Limited Company | Active | 3 August 2017 | Nottingham | Activities 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 directors | 30 December 2020 |
| IDEAGEN SOFTWARE LIMITED 01118019 · Private Limited Company | Active | 12 June 1973 | Nottingham | Business and domestic software development | 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 directors | 13 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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