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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
Active 1
  • KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    icon of address213, No.2, Circle Square 1 Symphony Park, M17fs, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Umezawa, Jyo
    Sr Vp Petroleum born in July 1940
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Bacon, Stephen
    Cfo born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-05-26
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 3
    Lang, Nigel
    Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 4
    Davis, Mark Robert
    Computer Software born in June 1952
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 5
    Ormsby, Bradley Leonard
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-07
    OF - Director → CIF 0
    Ormsby, Bradley
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 6
    Maslen, Julian David
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Porto, Bryan Donald, Mr.
    Sr V.P. Petroleum born in June 1949
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2012-08-29
    OF - Director → CIF 0
  • 8
    Walford, Louise Mary
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 9
    Carter, Manny Monroe
    Executive born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 10
    Hawtin, Mark Brian
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 11
    Renshaw, Arthur William
    Regional General Manager born in October 1950
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-01-23
    OF - Director → CIF 0
    Renshaw, Arthur William
    Regional General Manager
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Helen Louise
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 13
    Laker, Richard Stephen
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Somers, Ronald
    Vice President born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 15
    Shaw, Oliver Daniel
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Auten, James C, Mr.
    President born in December 1948
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2012-04-02
    OF - Director → CIF 0
  • 17
    Brown, Ashley John
    Cfo born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-31
    OF - Director → CIF 0
    Brown, Ashley John
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    Harper, Ronald
    President And Chairman Of The born in May 1938
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Wells, Linda Kaye
    Secretary
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 20
    Budoi, Gregg Raymond
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-09-08
    OF - Director → CIF 0
    Budoi, Gregg Raymond
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 21
    Lock, Kerry Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 22
    icon of address4343, South 118th East Avenue, 74146, Tulsa, Oklahoma, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    icon of address25, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-12 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MPSI SYSTEMS LIMITED

Previous name
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MPSI SYSTEMS LIMITED
    Info
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    Registered number 01458176
    icon of address213, No.2 Circle Square 1 Symphony Park, Manchester M1 7FS
    PRIVATE LIMITED COMPANY incorporated on 1979-10-31 and dissolved on 2023-10-03 (43 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.