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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 34
  • 1
    Savage, Jennifer Susan
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Hatfield, Keith Martin
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Grunau, Paul
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 7
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Davies, Mark Dingad
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 13
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2019-10-14 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Burton, Andrew Michael
    Born in May 1965
    Individual (23 offsprings)
    Officer
    1999-11-19 ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    White, Andrew Graeme
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Moffatt, Gary
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 19
    Hatfield, Dorothy Ann
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-11-19
    OF - Director → CIF 0
    Hatfield, Dorothy Ann
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-11-19
    OF - Secretary → CIF 0
  • 20
    Neve, Martin Ronald
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1999-11-19
    OF - Director → CIF 0
  • 21
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ 2025-01-27
    OF - Director → CIF 0
  • 22
    Otten, Bart
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 23
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 24
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (12 offsprings)
    Officer
    2023-11-21 ~ 2025-01-27
    OF - Director → CIF 0
  • 25
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 26
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1999-11-19 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 27
    Quillish, Simon Andrew
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2014-03-13 ~ 2015-03-17
    OF - Director → CIF 0
  • 28
    Reynolds, Alastair
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Coward, Caroline Ellen
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 30
    Rue, Alain
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 31
    Hayton, Thomas Clive
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2009-01-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    1999-11-19 ~ 2022-05-16
    OF - Director → CIF 0
  • 34
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    1999-11-19 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MENTOR BUSINESS SYSTEMS LIMITED

Period: 1985-03-05 ~ now
Company number: 01892391
Registered name
MENTOR BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MENTOR BUSINESS SYSTEMS LIMITED
    Info
    Registered number 01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-05 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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.