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
Active 4
  • 1
    Schilizzi, John
    Individual (23 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Clancy, Richard
    General Manager born in July 1973
    Individual (36 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Baptie, Thomas Andrew
    Head Of Finance born in April 1984
    Individual (35 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gatter, Anthony
    Salesman born in April 1938
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Symons, Barry
    Chartered Accountant born in July 1970
    Individual (27 offsprings)
    Officer
    2017-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mcmanus, Leigh
    Director born in August 1952
    Individual
    Officer
    2004-11-05 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    2017-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bottrill, Steven Richard Alan
    Project And Product Delivery Director born in February 1977
    Individual
    Officer
    2015-09-29 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Gatter, Anna Lee
    Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Redding, Peter James
    Md born in April 1964
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Archer, Patricia Ann
    Secretary born in September 1952
    Individual
    Officer
    2000-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Ashdown, Josephine Anne
    Director born in June 1946
    Individual
    Officer
    2000-09-04 ~ 2004-10-04
    OF - Director → CIF 0
  • 11
    Miller, Bryn
    Salesman born in May 1941
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Miller, Bryn
    Individual
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 12
    Lee, Steven Kevin
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 13
    Hancy, Benjamin Simon
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 14
    Archer, Barry Michael
    Sales Director born in August 1951
    Individual
    Officer
    1993-08-02 ~ 2012-11-30
    OF - Director → CIF 0
    Archer, Barry Michael
    Individual
    Officer
    2004-10-04 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Ashdown, Richard Henry
    Salesman born in September 1945
    Individual
    Officer
    ~ 2004-10-04
    OF - Director → CIF 0
    Ashdown, Richard Henry
    Individual
    Officer
    1997-10-31 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 16
    Gatter, Matthew John
    Sales Adviser born in June 1967
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 17
    Baptie, Thomas
    Individual (35 offsprings)
    Officer
    2017-10-25 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 18
    VESTA SOFTWARE GROUP LIMITED - now
    ENSCO 958 LIMITED - 2012-11-12
    14, High View Close, Leicester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-11-09 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCR SYSTEMS LIMITED

Previous names
MIDLAND CASH REGISTERS LIMITED - 1995-12-11
GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
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 - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Registered number 01349701
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    Private Limited Company incorporated on 1978-01-24 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    67,635 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-09-30 ~ 2017-10-03
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-29 ~ 2017-10-03
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.