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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 18
  • 1
    Beard, Paul, Mr.
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2015-05-18
    OF - Director → CIF 0
    Beard, Paul, Mr.
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Berg, Carl Edwin
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1990-07-16 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Coplans, Gregory Michael
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-05-07
    OF - Director → CIF 0
  • 4
    Chanie, Rosemaris, Lady
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Bailey, Ian David
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2004-01-08 ~ 2005-05-06
    OF - Director → CIF 0
    Bailey, Ian David
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    West, Nicholas John
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Tytherleigh, Brian
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    West, Anita Gillian
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 9
    Glossop, Geoffrey
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1994-02-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Lewis, Mark Anthony Edward
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1991-05-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Smedley, Martin Huw
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1996-12-20
    OF - Director → CIF 0
    Smedley, Martin Huw
    Individual (2 offsprings)
    Officer
    1994-04-30 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 12
    Cooper, Christopher James
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Leonard, Gloria Catherine
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-01-03
    OF - Secretary → CIF 0
  • 14
    Jones, David Emrys
    Born in October 1959
    Individual (25 offsprings)
    Officer
    1996-06-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Webb, Anthony Stuart
    Born in May 1941
    Individual (8 offsprings)
    Officer
    1994-02-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Gribbon, Michael John
    Born in October 1945
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1994-04-30
    OF - Director → CIF 0
    Gribbon, Michael John
    Individual (1 offspring)
    Officer
    (before 1993-01-03) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 17
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1996-12-20 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 18
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-07-20 ~ 2003-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SIR LEARNING SYSTEMS LIMITED

Period: 1996-03-19 ~ 2016-06-14
Company number: 01839069
Registered names
SIR LEARNING SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
85600 - Educational Support Services

  • SIR LEARNING SYSTEMS LIMITED
    Info
    MAE LEWIS FOUR LIMITED - 1996-03-19
    SYSTEMS INTEGRATED RESEARCH LIMITED - 1996-03-19
    ACTRIX SYSTEMS (UK) LIMITED - 1996-03-19
    CORVUS SYSTEMS (U.K.) LIMITED - 1996-03-19
    Registered number 01839069
    27 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1984-08-07 and dissolved on 2016-06-14 (31 years 10 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.