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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Huckle, John Richard William
    Born in July 1952
    Individual (31 offsprings)
    Officer
    2005-09-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Lambourne, David James
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Director → CIF 0
    Lambourne, David James
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Borelius, Henrik
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2005-11-23 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 5
    Thorpe, Timothy John
    Individual (16 offsprings)
    Officer
    2004-07-16 ~ 2005-09-13
    OF - Secretary → CIF 0
    2005-09-28 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 6
    Hayes, Kevin Andrew
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2005-09-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Richards, David
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Ayres, Stephen
    Born in August 1969
    Individual (19 offsprings)
    Officer
    2001-03-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Fransson, Thomas
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Jansson, Sven Hakan
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Harris, Alan
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 14
    Roberts, Steven Paul
    Born in May 1955
    Individual (33 offsprings)
    Officer
    2005-11-23 ~ 2008-04-29
    OF - Director → CIF 0
  • 15
    Dahlfors, Jarl Eric Helmer Gunnar
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 16
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Kullar, Raj
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Forsberg, Lars
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 19
    Smith, Evan
    Born in January 1956
    Individual (93 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Swanwick, Peter
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Jordan, Colin Bryan
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 22
    Rushton, Brian David
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Otten, Bart
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 24
    Clarke, Jonathan Charles
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 25
    Idczak, Christian
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Millard, Peter
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 27
    Gilbert, Kaye
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 28
    Curtin, Karen Marie
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 29
    Ekstrom, Jan Ake Sivert
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    Julier, Trevor Leonard
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Willis, Brian Victor
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1992-06-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Eurell, Per Olof
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 33
    Pett, David Jonathan
    Individual (61 offsprings)
    Officer
    1998-08-01 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 34
    Fleming, James Beattie
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Novelli, George Albert
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-03-27
    OF - Director → CIF 0
  • 36
    Hayton, Thomas Clive
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2005-11-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 37
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2008-04-29 ~ 2013-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ATTENDO SYSTEMS LIMITED

Period: 1998-03-18 ~ 2013-09-17
Company number: 00397212
Registered names
ATTENDO SYSTEMS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ATTENDO SYSTEMS LIMITED
    Info
    CASS ELECTRONICS LIMITED - 1998-03-18
    Registered number 00397212
    351 Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1945-07-23 and dissolved on 2013-09-17 (68 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.