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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 10
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (187 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Pfeil, John Christopher
    Group Chief Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 4
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Armour, Mark Henry
    Chief Financial Officer born in July 1954
    Individual (115 offsprings)
    Officer
    1995-05-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    LNRS DATA SERVICES HOLDINGS LIMITED - now 00052790
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED
    - 2020-11-02 00052790
    FORMPART (RPL) LIMITED - 2016-12-05 00052790
    REED PUBLISHING LIMITED - 2008-07-08
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3, Strand, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    RE DIRECTORS NO 2 LIMITED
    RE DIRECTORS (NO.2) LIMITED - now 00994939
    FORMPART (NO.4) LIMITED - 2001-11-15 00994939
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3 Strand, London
    Dissolved Corporate (14 parents, 137 offsprings)
    Officer
    1996-06-24 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20 00292732
    REED BOOK SERVICES LIMITED - 1990-06-01 00292732
    SPICERS NO.2 LIMITED - 1990-02-27 00292732
    1-3 Strand, London
    Active Corporate (20 parents, 231 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 10
    RE DIRECTORS (NO 1) LIMITED
    RE DIRECTORS (NO.1) LIMITED - now 00275161
    FORMPART (NO.3) LIMITED - 2001-11-15 00275161
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    1996-06-24 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED

Period: 1980-12-15 ~ 2017-12-12
Company number: 01535097
Registered name
HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED
    Info
    Registered number 01535097
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 and dissolved on 2017-12-12 (36 years 11 months). The company status is Dissolved.
    CIF 0
  • HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED
    S
    Registered number 1535097
    1-3, Strand, London, United Kingdom, WC2N 5JR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOOPER SYSTEMS & TECHNOLOGY LIMITED
    - now 00283647
    BOEING COMPUTER CENTRES LIMITED - 1981-12-31
    1-3 Strand, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.