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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 23
  • 1
    Hancy, Benjamin Simon
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Gatter, Anthony
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2017-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Redding, Peter James
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Gatter, Anna Lee
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Mcmanus, Leigh
    Born in August 1952
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2016-04-22
    OF - Director → CIF 0
  • 9
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Bottrill, Steven Richard Alan
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Gatter, Matthew John
    Born in June 1967
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Ashdown, Josephine Anne
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Schilizzi, John
    Individual (28 offsprings)
    Officer
    2023-11-20 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 14
    Archer, Barry Michael
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 2012-11-30
    OF - Director → CIF 0
    Archer, Barry Michael
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Miller, Bryn
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1997-10-31
    OF - Director → CIF 0
    Miller, Bryn
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 16
    Ashdown, Richard Henry
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-11-09) ~ 2004-10-04
    OF - Director → CIF 0
    Ashdown, Richard Henry
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 17
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2017-10-25 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 18
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Lee, Steven Kevin
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 20
    Symons, Barry
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2017-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Pick, Darren
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 22
    Archer, Patricia Ann
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22 08242670
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-09 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCR SYSTEMS LIMITED

Period: 1995-12-11 ~ now
Company number: 01349701
Registered names
MCR SYSTEMS LIMITED - now
TOFFEDUR LIMITED - 1978-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MCR SYSTEMS LIMITED
    Info
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1995-12-11
    TOFFEDUR LIMITED - 1995-12-11
    Registered number 01349701
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1978-01-24 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • MCR SYSTEMS LIMITED
    S
    Registered number 01349701
    Vantage House, Vantage Park, Leicester, LE4 9LJ
    CIF 1
  • MCR SYSTEMS LIMITED
    S
    Registered number 01349701
    Vantage House, Vantage Park, Leicester, Leicestershire, LE4 9LJ
    CIF 2
  • MCR SYSTEMS LTD
    S
    Registered number missing
    Vantage House, Vantage Park, Leicester, Leicestershire, LE4 9LJ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG SCREEN PRODUCTIONS 11 LLP
    - now OC344435 OC362424... (more)
    BIG SCREEN PRODUCTIONS 10 LLP - 2009-05-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-29 ~ 2017-10-03
    CIF 3 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 15 LLP
    OC351848 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ 2017-10-03
    CIF 2 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 19 LLP
    OC362424 OC344070... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-09-29 ~ 2017-10-03
    CIF 1 - LLP Member → ME

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