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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 1
  • West, Nicholas John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Gribbon, Michael John
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1994-04-30
    OF - Director → CIF 0
    Gribbon, Michael John
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 2
    Leonard, Gloria Catherine
    Individual
    Officer
    icon of calendar ~ 1993-01-03
    OF - Secretary → CIF 0
  • 3
    Berg, Carl Edwin
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1990-07-16 ~ 2003-12-11
    OF - Director → CIF 0
  • 4
    Smedley, Martin Huw
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1996-12-20
    OF - Director → CIF 0
    Smedley, Martin Huw
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 5
    Chanie, Rosemaris, Lady
    Business Consultant born in June 1959
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Glossop, Geoffrey
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    Coplans, Gregory Michael
    Vice President & General Counsellor born in March 1946
    Individual
    Officer
    icon of calendar ~ 1991-05-07
    OF - Director → CIF 0
  • 8
    Bailey, Ian David
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2005-05-06
    OF - Director → CIF 0
    Bailey, Ian David
    Finance Manager
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 9
    Jones, David Emrys
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Lewis, Mark Anthony Edward
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Cooper, Christopher James
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Webb, Anthony Stuart
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 13
    Tytherleigh, Brian
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1994-12-01
    OF - Director → CIF 0
  • 14
    Beard, Paul, Mr.
    Accountant born in September 1940
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2015-05-18
    OF - Director → CIF 0
    Beard, Paul, Mr.
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    West, Anita Gillian
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 16
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-20 ~ 1998-07-20
    PE - Secretary → CIF 0
  • 17
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-20 ~ 2003-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SIR LEARNING SYSTEMS LIMITED

Previous names
MAE LEWIS FOUR LIMITED - 1996-03-19
SYSTEMS INTEGRATED RESEARCH LIMITED - 1996-03-12
CORVUS SYSTEMS (U.K.) LIMITED - 1991-01-17
ACTRIX SYSTEMS (UK) LIMITED - 1995-01-25
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
    CORVUS SYSTEMS (U.K.) LIMITED - 1996-03-19
    ACTRIX SYSTEMS (UK) LIMITED - 1996-03-19
    Registered number 01839069
    icon of address27 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 company status is Dissolved.
    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.