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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 18
  • 1
    Foster, John Laurence
    Finance Director born in January 1958
    Individual (21 offsprings)
    Officer
    2000-07-21 ~ 2003-05-12
    OF - Director → CIF 0
    Foster, John Laurence
    Individual (21 offsprings)
    Officer
    2003-04-17 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 2
    Gordon, Graeme
    Individual (29 offsprings)
    Officer
    2003-05-14 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Levett, Grant Frederick
    Computer Consultant born in December 1959
    Individual (4 offsprings)
    Officer
    (before 1990-12-04) ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Mccarthy, Julie Ann
    Solicitor
    Individual (21 offsprings)
    Officer
    2000-07-21 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 5
    Hong, Corry Sungsoo
    Executive born in April 1956
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Hong, Corry Sungsoo
    Executive
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Anthony James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1995-10-16
    OF - Director → CIF 0
  • 7
    Kelly, Terence Peter
    Chairman born in March 1936
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Pincus, Alexander
    Sales & Marketing Dir born in February 1940
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1998-11-09
    OF - Director → CIF 0
  • 9
    Hong, Christine Huikyong
    Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Staples, Anthony James
    Managing Director born in June 1944
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Smith, Michael Richard
    Chartered Accountant born in May 1945
    Individual (7 offsprings)
    Officer
    1995-10-16 ~ 2000-07-21
    OF - Director → CIF 0
    Smith, Michael Richard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1995-10-16 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 12
    Leader, Colin George
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1995-10-16
    OF - Director → CIF 0
    Leader, Colin George
    Company Director
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 13
    Dunthorne, Derrick Arthur
    Computer Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-04) ~ 1995-10-16
    OF - Director → CIF 0
    Dunthorne, Derrick Arthur
    Individual (2 offsprings)
    Officer
    (before 1990-12-04) ~ 1992-02-12
    OF - Secretary → CIF 0
  • 14
    Starr, Mark Fraser
    Certified Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Smith, David Malcolm
    Computer Consultant born in February 1935
    Individual (1 offspring)
    Officer
    (before 1990-12-04) ~ 1992-02-07
    OF - Director → CIF 0
  • 16
    Smyth, David Alastair
    Finance Director
    Individual (28 offsprings)
    Officer
    2007-12-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 17
    Trangmar, David John
    Finance Director born in May 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 18
    MACRO 4 LIMITED
    - now 00927588
    MACRO 4 PLC - 2009-03-27
    MACRO 4 LIMITED
    - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    The Orangery, Turners Hill Road, Worth, Crawley, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACRO 4 OPEN SYSTEMS LIMITED

Period: 1996-02-21 ~ 2024-02-13
Company number: 01429101
Registered names
MACRO 4 OPEN SYSTEMS LIMITED - Dissolved
PUNCHMAIN LIMITED - 1979-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MACRO 4 OPEN SYSTEMS LIMITED
    Info
    PRIMARY SYSTEMS LIMITED - 1996-02-21
    PUNCHMAIN LIMITED - 1996-02-21
    Registered number 01429101
    The Orangery, Turners Hill Road Worth, Crawley, West Sussex RH10 4SS
    PRIVATE LIMITED COMPANY incorporated on 1979-06-13 and dissolved on 2024-02-13 (44 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 22 March 2026 and licensed under the Open Government Licence v3.0.