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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 12
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Taylor, John Howard
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1993-12-01 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Lockwood, Andrew
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1992-12-14
    OF - Director → CIF 0
  • 6
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1993-01-22 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 9
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1995-08-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 10
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Seddon, Jonathan Michael
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Rowe, Nicholas Leonard
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE SYSTEMS LIMITED

Period: 1988-05-16 ~ 2014-08-05
Company number: 01420787
Registered names
BISHOPSGATE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BISHOPSGATE SYSTEMS LIMITED
    Info
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Registered number 01420787
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1979-05-17 and dissolved on 2014-08-05 (35 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.