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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 5
  • 1
    White, Andrew Graeme
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Coward, Caroline
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Moffatt, Gary
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Westminster Securities Limited
    Born in January 1969
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Wear, David Alan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Hayton, Thomas Clive
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Reynolds, Alastair
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Savage, Jennifer Susan
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 14
    Hatfield, Keith Martin
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Mcnulty, Brendan Patrick
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2023-11-21
    OF - Director → CIF 0
  • 16
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2025-01-27
    OF - Director → CIF 0
  • 19
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 20
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 21
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 23
    Hatfield, Dorothy Ann
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
    Hatfield, Dorothy Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-19
    OF - Secretary → CIF 0
  • 24
    Burton, Andrew Michael
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2001-04-24
    OF - Director → CIF 0
  • 25
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-01-27
    OF - Director → CIF 0
  • 26
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 27
    Neve, Martin Ronald
    Computer Systems Development born in October 1949
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 28
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 29
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1999-11-19 ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

MENTOR BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MENTOR BUSINESS SYSTEMS LIMITED
    Info
    Registered number 01892391
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.