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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 28
  • 1
    Little, Peter Christopher
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2007-04-30 ~ 2009-10-16
    OF - Director → CIF 0
    2009-10-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Shillito, William Trueman
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-09-25
    OF - Director → CIF 0
  • 3
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Rinku
    Individual (69 offsprings)
    Officer
    2005-03-10 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Taylor, Charles Miles
    Born in December 1959
    Individual (12 offsprings)
    Officer
    1992-09-25 ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Nash, Joseph
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Holt, Henry
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-09-25
    OF - Director → CIF 0
    Holt, Henry
    Individual (2 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 8
    Horne, Ralph
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Munro, John
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1995-08-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Smith, Alan David
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 11
    Barry, Kevin Michael
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 12
    Massarella, Simon Peter Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Sidi, Mahesh
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Baker, Michael Verdun
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Werner, Eric Jay
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1994-07-22 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Brady, Thomas
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Gyde, Adrian Cornelius
    Individual (24 offsprings)
    Officer
    1992-09-25 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 18
    Barnaby, Jayne Elizabeth
    Born in March 1962
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Carter, Graham Crispin
    Born in December 1943
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 20
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    1994-04-20 ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    Mccarthy, James Kevin
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2001-01-09
    OF - Director → CIF 0
  • 22
    Mond, Emanuel
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2007-04-30 ~ 2009-10-16
    OF - Director → CIF 0
    2009-10-17 ~ 2012-02-15
    OF - Director → CIF 0
  • 23
    Guy, Richard John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1992-09-25 ~ 1994-04-20
    OF - Director → CIF 0
  • 24
    Everett, John Nicholas
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-09-25
    OF - Director → CIF 0
    1994-07-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Morgan-jones, Vaughan William
    Born in April 1960
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1992-09-25
    OF - Director → CIF 0
    (before 1992-07-15) ~ 1992-09-25
    OF - Director → CIF 0
  • 26
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1993-11-23 ~ 1994-07-22
    OF - Director → CIF 0
  • 27
    Burgess, Richard Anthony
    Individual (6 offsprings)
    Officer
    1994-07-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Thompson, Katherine
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2009-10-16
    OF - Secretary → CIF 0
    Alexander, Katherine
    Individual (14 offsprings)
    Officer
    2009-10-17 ~ 2014-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSORT SECURITIES SYSTEMS LIMITED

Period: 1994-08-04 ~ 2016-04-19
Company number: 01768508
Registered names
CONSORT SECURITIES SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CONSORT SECURITIES SYSTEMS LIMITED
    Info
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1994-08-04
    Registered number 01768508
    86-92 Regent Road, Leicester LE1 7DD
    PRIVATE LIMITED COMPANY incorporated on 1983-11-09 and dissolved on 2016-04-19 (32 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.