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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
Active 4
  • 1
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Wright, Martin David
    Salesman born in February 1962
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Whiteoak, Keith Philip
    Computer Programmer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Pitceathly, Richard Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 4
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Grave, Colin Duncan
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Benoit, Daniel Marc
    Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Brennan, John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Wells, Malcolm Harry
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Malcolm Harry Wells
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Fitzpatrick, Adrian John
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2020-01-27
    OF - Director → CIF 0
    Fitzpatrick, Adrian John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2020-01-27
    OF - Secretary → CIF 0
    Mr Adrian John Fitzpatrick
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 10
    Smithson, Ian Roland
    Consultant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Turner, Benjamin Michael
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 12
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Whiteoak, Vivian Margaret
    Secretary born in January 1955
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
    Whiteoak, Vivian Margaret
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Johnson, Kevin Stuart
    Sales Director born in April 1954
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    ARENA GROUP LIMITED - 2004-09-30
    icon of addressArmitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITRAL SYSTEMS LIMITED

Previous names
CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
BUTEGREEN LIMITED - 1986-10-08
Standard Industrial Classification
99999 - Dormant Company

  • MITRAL SYSTEMS LIMITED
    Info
    CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
    BUTEGREEN LIMITED - 1990-03-22
    Registered number 01823519
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.