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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 22
  • 1
    Harris, Vernon George
    Chartered Accountant born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Macpherson, William Robert George
    Company Director born in January 1963
    Individual (65 offsprings)
    Officer
    2008-12-05 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Bradley, Robert David
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2004-03-23
    OF - Director → CIF 0
  • 4
    Richards, William Samuel Clive
    Chartered Accountant born in September 1937
    Individual (44 offsprings)
    Officer
    ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Carter, David Humphery
    Accountant
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 6
    Walker, William Roy
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Waller, Peter Charles
    Company Director born in August 1946
    Individual (18 offsprings)
    Officer
    2001-03-20 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Pickup, James
    Director born in March 1943
    Individual (11 offsprings)
    Officer
    1999-01-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Pike, Benjamin Jon
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2007-01-18 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Mcgoun, Michael Frederick
    Company Director born in March 1947
    Individual (24 offsprings)
    Officer
    2001-03-20 ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    Hatton, Mark Brian
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2003-01-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Cutbill, Jillian Rose
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Mitchell, Colin Duncan
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    Mitchell, Colin Duncan
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 15
    Runnicles, Nathan Giles
    Chief Financial Officer born in March 1974
    Individual (85 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Runnicles, Nathan Giles
    Individual (85 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Last, Richard
    Director born in July 1957
    Individual (120 offsprings)
    Officer
    2003-01-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Murphy, William Francis
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Johnson, Ian Paul
    Director born in March 1956
    Individual (36 offsprings)
    Officer
    1999-01-05 ~ 2018-05-25
    OF - Director → CIF 0
    Johnson, Ian Paul
    Director
    Individual (36 offsprings)
    Officer
    1999-01-05 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 19
    Western, Paul Anthony
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 20
    Baker, Peter Charles
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 21
    Jessop, Malcolm George
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    1998-11-24 ~ 2001-07-18
    OF - Director → CIF 0
  • 22
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F1 COMPUTING SYSTEMS LIMITED

Period: 2015-01-29 ~ 2020-01-14
Company number: 00675312
Registered names
F1 COMPUTING SYSTEMS LIMITED - Dissolved
DALKEITH INNS PLC - 1999-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • F1 COMPUTING SYSTEMS LIMITED
    Info
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2015-01-29
    DALKEITH INNS PLC - 2015-01-29
    DALKEITH HOLDINGS PLC. - 2015-01-29
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 2015-01-29
    Registered number 00675312
    Islington House, Brown Lane West, Leeds, West Yorkshire LS12 6BD
    PRIVATE LIMITED COMPANY incorporated on 1960-11-17 and dissolved on 2020-01-14 (59 years 1 month). The company status is Dissolved.
    CIF 0
  • F1 COMPUTING SYSTEMS LIMITED
    S
    Registered number 00675312
    Islington House, Brown Lane West, Leeds, United Kingdom, LS12 6BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWER EDUCATION LIMITED
    - now 04413700 02373639
    BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.