logo
explain how to read the page

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
    Matthews, George Boy
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    1993-11-23 ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Barnaby, Jayne Elizabeth
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Taylor, Charles Miles
    Accountant born in December 1959
    Individual (11 offsprings)
    Officer
    1992-09-25 ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Barry, Kevin Michael
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 5
    Little, Peter Christopher
    Director 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
  • 6
    Everett, John Nicholas
    Computer Consultant born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    1994-07-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Holt, Henry
    Stockbroker born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    Holt, Henry
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 8
    Mccarthy, James Kevin
    Sales & Marketing Director born in May 1950
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2001-01-09
    OF - Director → CIF 0
  • 9
    Gyde, Adrian Cornelius
    Individual (22 offsprings)
    Officer
    1992-09-25 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 10
    Massarella, Simon Peter Anthony
    Development Director born in June 1960
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Sidi, Mahesh
    Technical Director born in August 1967
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Munro, John
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1995-08-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Nash, Joseph
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Brady, Thomas
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Mond, Emanuel
    Director born in May 1957
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2009-10-16
    OF - Director → CIF 0
    2009-10-17 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Morgan-jones, Vaughan William
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1992-09-25
    OF - Director → CIF 0
    ~ 1992-09-25
    OF - Director → CIF 0
  • 17
    Carter, Graham Crispin
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    Werner, Eric Jay
    Business Director born in June 1955
    Individual (8 offsprings)
    Officer
    1994-07-22 ~ 2005-01-24
    OF - Director → CIF 0
  • 19
    Guy, Richard John
    Accountant born in February 1949
    Individual (9 offsprings)
    Officer
    1992-09-25 ~ 1994-04-20
    OF - Director → CIF 0
  • 20
    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
  • 21
    Smith, Alan David
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 22
    Bellamy, Stephen Gerard
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    1994-04-20 ~ 1994-07-22
    OF - Director → CIF 0
  • 23
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Shillito, William Trueman
    Director born in June 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 25
    Horne, Ralph
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Burgess, Richard Anthony
    Individual (6 offsprings)
    Officer
    1994-07-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 27
    Baker, Michael Verdun
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Patel, Rinku
    Individual (64 offsprings)
    Officer
    2005-03-10 ~ 2007-02-28
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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