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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
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Johnson, Kevin Stuart
    Sales Director born in April 1954
    Individual
    Officer
    1995-07-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Smithson, Ian Roland
    Consultant born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Wells, Malcolm Harry
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    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
    2016-07-01 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Pitceathly, Richard Stuart
    Individual (13 offsprings)
    Officer
    2020-01-27 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Whiteoak, Keith Philip
    Computer Programmer born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Grave, Colin Duncan
    Company Director born in January 1953
    Individual
    Officer
    2006-11-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Whiteoak, Vivian Margaret
    Secretary born in January 1955
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Whiteoak, Vivian Margaret
    Individual
    Officer
    ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Wright, Martin David
    Salesman born in February 1962
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Turner, Benjamin Michael
    Company Director born in April 1964
    Individual
    Officer
    2006-06-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 11
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Brennan, John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Benoit, Daniel Marc
    Cfo born in January 1967
    Individual
    Officer
    2020-01-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Adrian John
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2020-01-27
    OF - Director → CIF 0
    Fitzpatrick, Adrian John
    Company Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2020-01-27
    OF - Secretary → CIF 0
    Mr Adrian John Fitzpatrick
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 15
    ARENA GROUP LIMITED - 2004-09-30
    Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England
    Active Corporate (4 parents, 7 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
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (41 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.