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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 15
  • 1
    Johnston, Alistair Howard Mckenzie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Gleeson, Patrick Henry
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2008-12-24
    OF - Director → CIF 0
    Gleeson, Patrick Henry
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2005-08-01
    OF - Secretary → CIF 0
    2008-11-30 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 3
    Peel, Warren Michael
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Gomersall, Nicholas Ausley
    Born in December 1955
    Individual (6 offsprings)
    Officer
    (before 1991-03-25) ~ 1994-02-09
    OF - Director → CIF 0
  • 5
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2002-08-29 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Doyle, Garrett Hyde
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Stead, Sheila
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-25) ~ 1998-03-16
    OF - Director → CIF 0
    Stead, Sheila
    Individual (1 offspring)
    Officer
    (before 1991-03-25) ~ 1998-03-16
    OF - Secretary → CIF 0
  • 8
    Stead, Martin Roger
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-25) ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Spector, Stephen Gerald
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2002-08-29
    OF - Director → CIF 0
  • 10
    Weaver, Keith
    Born in March 1956
    Individual (36 offsprings)
    Officer
    1998-03-16 ~ 2000-11-15
    OF - Director → CIF 0
    2002-10-04 ~ 2003-03-13
    OF - Director → CIF 0
    Weaver, Keith
    Individual (36 offsprings)
    Officer
    1998-03-16 ~ 2002-08-13
    OF - Secretary → CIF 0
    2002-10-04 ~ 2003-07-01
    OF - Secretary → CIF 0
    2005-08-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 11
    Page, Alexander Roland Henry
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
    Page, Alexander Roland Henry
    Individual (11 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Mccartney, John
    Born in March 1963
    Individual (49 offsprings)
    Officer
    1998-03-16 ~ 2000-11-15
    OF - Director → CIF 0
    2002-08-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Blumenschein, Peer Alexander
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2002-08-29
    OF - Director → CIF 0
  • 14
    Jackson, Nigel Peter
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-12-24
    OF - Director → CIF 0
  • 15
    Don, Richard Jeremy Robert
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2002-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY SYSTEMS LIMITED

Period: 2008-12-19 ~ 2012-03-20
Company number: 01708545
Registered names
THAMES VALLEY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • THAMES VALLEY SYSTEMS LIMITED
    Info
    THAMES VALLEY SYSTEMS PLC - 2008-12-19
    Registered number 01708545
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 and dissolved on 2012-03-20 (28 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.