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 5
  • 1
    Hall, Andrew Donald
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 2
    Mr Donald Vick
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Daniel Charron
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Thomas Matthew Nies
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Gilbank, Karl William
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    King, Theresa
    Individual
    Officer
    1998-01-17 ~ 2013-09-23
    OF - secretary → CIF 0
  • 2
    Vick Jr., Donald
    Cfo & Treasurer born in June 1963
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2024-06-05
    OF - director → CIF 0
  • 3
    Collingwood, Jill Nelva
    Individual
    Officer
    2013-09-05 ~ 2024-06-05
    OF - secretary → CIF 0
  • 4
    Chew, David Leonard
    Chartered Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - director → CIF 0
  • 5
    Baber, Elaine Christine
    Individual
    Officer
    ~ 1997-12-01
    OF - secretary → CIF 0
  • 6
    Nies, Thomas Matthew
    Company President born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2024-06-05
    OF - director → CIF 0
  • 7
    Drake, Ronald William
    Managing Director born in November 1948
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 8
    Shawhan, Gerald
    Finance Vice President born in August 1937
    Individual
    Officer
    ~ 2016-09-30
    OF - director → CIF 0
  • 9
    55, Merchant Street, Cincinnati, Ohio, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2024-06-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CINCOM SYSTEMS (UK) LIMITED

Previous name
WOOLFOUR LIMITED - 1982-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CINCOM SYSTEMS (UK) LIMITED
    Info
    WOOLFOUR LIMITED - 1982-11-11
    Registered number 01666547
    2 City Approach Albert Street, Eccles, Manchester M30 0BL
    Private Limited Company incorporated on 1982-09-23 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CINCOM SYSTEMS (UK) LIMITED
    S
    Registered number 01666547
    Arena Court, First Floor, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Shareholder in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 City Approach Albert Street, Eccles, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.