logo
explain how to read the page

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 24
  • 1
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2014-06-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Morris, Clive Richard
    Born in February 1958
    Individual (20 offsprings)
    Officer
    (before 1991-07-14) ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Karen Lesley Dukes
    Individual (3 offsprings)
    Insolvency
    2016-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fletcher, Julie Karen
    Accountant
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 6
    Marshall, Andrew Neil
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Jacqueline
    Born in December 1959
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 2001-08-31
    OF - Director → CIF 0
    Morris, Jacqueline
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Hamm, Patrick Edward Carlisle
    Born in July 1936
    Individual (9 offsprings)
    Officer
    2000-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Auld, Richard John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 1998-07-03
    OF - Director → CIF 0
  • 10
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Russell, Anthony Lewis Verney
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2000-01-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Whitehead, John
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Blackwood, Malcolm John Lithgow
    Born in June 1958
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-04-04
    OF - Director → CIF 0
  • 14
    Sabbage, John Garrett
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Denyer, Horace John
    Born in August 1930
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 16
    Reid, James Archibald
    Born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    2001-08-31 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (107 offsprings)
    Officer
    2001-08-31 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 18
    Gray, Robin
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 19
    Stevens, Kevin
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 20
    St Quinton, Martin George
    Born in November 1957
    Individual (75 offsprings)
    Officer
    2001-08-31 ~ 2012-10-07
    OF - Director → CIF 0
  • 21
    Townsend, Mark Vincent
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 22
    Vithaldas, Vim
    Director born in January 1967
    Individual (81 offsprings)
    Officer
    2011-12-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2010-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Glanville, Ian
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWISE SYSTEMS LIMITED

Period: 2004-12-21 ~ 2017-03-30
Company number: 01991745 02997682
Registered names
NETWISE SYSTEMS LIMITED - Dissolved 02997682
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30
WORLTRON LIMITED - 1986-04-22
Standard Industrial Classification
99999 - Dormant Company

  • NETWISE SYSTEMS LIMITED
    Info
    XSTREAMMEDIA LIMITED - 2004-12-21
    POWERHOUSE COMMUNICATIONS PLC - 2004-12-21
    WORLTRON LIMITED - 2004-12-21
    Registered number 01991745
    160 Blackfriars Road, London SE1 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 and dissolved on 2017-03-30 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.