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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 23
  • 1
    Munro, Daniel Jay
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Saadat, Tony
    Ceo born in June 1959
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Tracey, Robin Nigel
    Consultant born in August 1955
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 4
    Ryden, Alan Frederic
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-03-11
    OF - Director → CIF 0
  • 5
    Henderson, Helen Lesley
    Information Scientist born in August 1949
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-09-22
    OF - Director → CIF 0
    Henderson, Helen Lesley
    Information Scientist
    Individual (9 offsprings)
    Officer
    1991-08-28 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 6
    Clark, William David
    Company Secretary
    Individual (15 offsprings)
    Officer
    1998-04-10 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 7
    Cheatham, Scot
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Noerr, Peter Leslie, Dr
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-08-12
    OF - Director → CIF 0
  • 9
    West, Colin Roy
    Business Consultant born in August 1947
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Ingleby, Bryan Clifford
    Director born in October 1939
    Individual (16 offsprings)
    Officer
    1996-03-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Gardiner Iii, John Houston
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2014-04-10
    OF - Director → CIF 0
  • 12
    Frye, Joseph Milton
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1996-03-11
    OF - Director → CIF 0
  • 13
    Patterson, Mark Douglas
    Manager born in December 1952
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Connolly, Gerard Vincent
    Director born in July 1947
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Fensome, Graham Ashley
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1995-02-08
    OF - Director → CIF 0
  • 16
    Cooper, Peter Francis
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-08-28
    OF - Secretary → CIF 0
  • 17
    Davison Jr, William Charles
    Ceo born in January 1966
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Dickson, James Allison
    Individual (13 offsprings)
    Officer
    1997-09-25 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 19
    Askew, John Scott, Mr.
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 20
    Noerr, Kathleen Tucker
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-08-12
    OF - Director → CIF 0
  • 21
    Twine, Timothy James
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 2013-10-31
    OF - Director → CIF 0
    Twine, Timothy James
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Lowther, David John
    Director born in January 1954
    Individual (26 offsprings)
    Officer
    1997-09-29 ~ 2000-11-24
    OF - Director → CIF 0
  • 23
    Regenflaan 54 Bus 2, B-1000 Brussells, Belgium
    Corporate (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-03-11
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED

Period: 1996-07-12 ~ 2020-01-28
Company number: 01773962
Registered names
ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED
    Info
    INFORMATION MANAGEMENT AND ENGINEERING LIMITED - 1996-07-12
    Registered number 01773962
    Eos, Axis 6, Rhodes Way, C/o Sirsidynix, Watford WD24 4YW
    PRIVATE LIMITED COMPANY incorporated on 1983-11-29 and dissolved on 2020-01-28 (36 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.