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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 38
  • 1
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    1997-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Geiger, Hans Heinrich, Dr
    Banker born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Bakr, Hassan Mahmoud, Office Director
    Computer Services Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-12-03
    OF - Director → CIF 0
  • 4
    Stewart, Paula Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 5
    Trevor, Robert Charles
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Director → CIF 0
  • 6
    Jones, Mervyn Noel
    Stockbroker born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1997-09-02 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 9
    Singer, Keith Roger
    Systems Analyst born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Eggli, Roland
    Director born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1996-12-09
    OF - Director → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Banker born in December 1960
    Individual (307 offsprings)
    Officer
    1996-12-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Aschwanden, Bruno
    Director born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1995-06-07
    OF - Director → CIF 0
  • 13
    Jarrold, Grant Stephen
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 14
    El-kashef, Amir
    Computer Engineer born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Hofer, Paul Robert
    Regional Head born in June 1947
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1996-04-22
    OF - Director → CIF 0
  • 16
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Major, Robert Edward
    Systems Analyst born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Newman, Michael Francis
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ 1996-04-22
    OF - Director → CIF 0
  • 20
    Leoni, Aldo Bruno
    Banker born in April 1944
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Barradell-smith, Michael Samson
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1996-06-21
    OF - Director → CIF 0
  • 22
    France, Henry James
    Stockbroker born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1996-04-22
    OF - Director → CIF 0
  • 23
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 24
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 25
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 27
    Faulds, John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 28
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 29
    Marti, Dietrica
    Director born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1993-04-02
    OF - Director → CIF 0
  • 30
    Haynes, David Stracey
    Systems Analyst born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-11-30
    OF - Director → CIF 0
    Haynes, David Stracey
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1991-08-05
    OF - Secretary → CIF 0
  • 31
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2015-07-14 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 33
    Colebatch, Phillip Maxwell
    Banker born in December 1944
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2015-07-14 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 35
    Abu El-ata, Ahmad
    Computer Engineer born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-07-01
    OF - Director → CIF 0
  • 36
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2015-06-04
    OF - Director → CIF 0
  • 37
    EDS NOMINEES LIMITED
    - now 01858410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 38
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Period: 1984-11-21 ~ 2019-01-05
Company number: 01845001
Registered names
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2019-01-05
GLENJUST LIMITED - 1984-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    Info
    GLENJUST LIMITED - 1984-11-21
    Registered number 01845001
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1984-09-03 and dissolved on 2019-01-05 (34 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.