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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 19
  • 1
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2020-01-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Stuart
    Sales Director born in April 1954
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Turner, Benjamin Michael
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Adrian John
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2020-01-27
    OF - Director → CIF 0
    Fitzpatrick, Adrian John
    Company Director
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2020-01-27
    OF - Secretary → CIF 0
    Mr Adrian John Fitzpatrick
    Born in April 1964
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 7
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Whiteoak, Keith Philip
    Computer Programmer born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Pitceathly, Richard Stuart
    Individual (29 offsprings)
    Officer
    2020-01-27 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 10
    Wells, Malcolm Harry
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2006-11-13 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Malcolm Harry Wells
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Smithson, Ian Roland
    Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Wright, Martin David
    Salesman born in February 1962
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Whiteoak, Vivian Margaret
    Secretary born in January 1955
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Whiteoak, Vivian Margaret
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Benoit, Daniel Marc
    Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2020-01-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 16
    Brennan, John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Grave, Colin Duncan
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    ARENA GROUP HOLDINGS LIMITED
    - now 03735943
    ARENA GROUP LIMITED - 2004-09-30
    Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MITRAL SYSTEMS LIMITED

Period: 1990-03-22 ~ now
Company number: 01823519
Registered names
MITRAL SYSTEMS LIMITED - now
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
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 March 2026 and licensed under the Open Government Licence v3.0.