logo
explain how to read the page

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 13
  • 1
    Everett, Howard Caile
    Born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Burr, Christopher John
    Born in May 1949
    Individual (101 offsprings)
    Officer
    1999-07-29 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Shorrock, Susan Gillian
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1999-07-29
    OF - Director → CIF 0
    Shorrock, Susan Gillian
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1999-07-29
    OF - Secretary → CIF 0
  • 4
    Muir, Derek William
    Born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Howard Cleveley
    Born in August 1943
    Individual (85 offsprings)
    Officer
    1999-07-29 ~ 2000-11-03
    OF - Director → CIF 0
  • 6
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1999-07-29 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    2007-01-08 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Morgan, Neil Anthony
    Born in October 1961
    Individual (4 offsprings)
    Officer
    (before 1991-10-15) ~ 1999-07-29
    OF - Director → CIF 0
  • 10
    Henderson, Charles Alex
    Born in June 1959
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Shorrock, Raymond Selwyn
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1999-07-29
    OF - Director → CIF 0
  • 12
    Humphreys, John Christopher
    Born in July 1952
    Individual (307 offsprings)
    Officer
    2008-03-31 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-03-06 ~ 2006-10-27
    OF - Secretary → CIF 0
    2005-07-05 ~ 2007-01-08
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    HILL & SMITH GROUP LIMITED - now 00803729
    ALSIPI LIMITED
    - 2021-10-11 00803729
    SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
    SUPERB INSTRUMENTATION LIMITED - 1997-06-02
    SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THETA SYSTEMS LIMITED

Period: 1990-04-09 ~ 2018-03-27
Company number: 01302170
Registered names
THETA SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THETA SYSTEMS LIMITED
    Info
    THETA PNEUMATICS LIMITED - 1990-04-09
    Registered number 01302170
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1977-03-10 and dissolved on 2018-03-27 (41 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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