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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 11
  • 1
    Ross, Mavis Elaine
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Bawden, Graham
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2009-07-31
    OF - Director → CIF 0
    Bawden, Graham
    Accountant
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Williams, Peter George
    General Manager born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-11-09
    OF - Director → CIF 0
  • 4
    Berg, Steven Andrew
    Chief Executive Officer born in April 1954
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2016-07-22
    OF - Director → CIF 0
    Berg, Steven Andrew
    Director
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 5
    Kearney, John Edward
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2006-11-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Lawrenson, Denise Carole
    Chief Executive Officer born in October 1970
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Robert
    Electrical Engineer born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2006-11-03
    OF - Director → CIF 0
  • 8
    Howlett, Walter David
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    OF - Director → CIF 0
    (before 1993-06-21) ~ 2006-11-03
    OF - Director → CIF 0
  • 9
    Tebbutt, Michael John
    Chief Executive Officer born in January 1968
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Director → CIF 0
    Tebbutt, Michael John
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 10
    KETECH GROUP LTD 04250992
    Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DITRA SYSTEMS LIMITED

Period: 1977-07-14 ~ 2024-03-19
Company number: 01321550
Registered name
DITRA SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DITRA SYSTEMS LIMITED
    Info
    Registered number 01321550
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-14 and dissolved on 2024-03-19 (46 years 8 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.