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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
    Rushton, Brian David
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Hayes, Kevin Andrew
    Co Director born in May 1954
    Individual (27 offsprings)
    Officer
    2005-09-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Willis, Brian Victor
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    1992-06-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Jansson, Sven Hakan
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Wear, David Alan
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Lambourne, David James
    Company Director 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
  • 7
    Forsberg, Lars
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Curtin, Karen Marie
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Thorpe, Timothy John
    Accountant
    Individual (16 offsprings)
    Officer
    2004-07-16 ~ 2005-09-13
    OF - Secretary → CIF 0
    2005-09-28 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 10
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Ayres, Stephen
    Managing Director born in August 1969
    Individual (19 offsprings)
    Officer
    2001-03-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Kullar, Raj
    Finanace Manager, Europe born in July 1958
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Richards, David
    Engineer born in July 1958
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2005-09-13
    OF - Director → CIF 0
    Richards, David
    Service Mgr born in July 1958
    Individual (2 offsprings)
    2005-09-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Julier, Trevor Leonard
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    1998-08-01 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 16
    Harris, Alan
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Gilbert, Kaye
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 18
    Ekstrom, Jan Ake Sivert
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Lindroth, Brian Harlowe
    Company Director. born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Borelius, Henrik
    Ceo born in December 1971
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 21
    Millard, Peter
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 22
    Roberts, Steven Paul
    Finance Director born in May 1955
    Individual (32 offsprings)
    Officer
    2005-11-23 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Moore, Marie Louise, M
    Individual (40 offsprings)
    Officer
    2005-11-23 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 24
    Smith, Evan
    European Tax Director born in January 1956
    Individual (92 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Idczak, Christian
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Jordan, Colin Bryan
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 27
    Huckle, John Richard William
    Director born in July 1952
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 28
    Eurell, Per Olof
    Executive born in July 1959
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 29
    Fransson, Thomas
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 30
    Dahlfors, Jarl Eric Helmer Gunnar
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 31
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual (29 offsprings)
    Officer
    2005-11-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 32
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 33
    Clarke, Jonathan Charles
    Financial Controller
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 34
    Swanwick, Peter
    Finance Director born in March 1960
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 35
    Fleming, James Beattie
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Novelli, George Albert
    Company Director born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-03-27
    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, 140 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.