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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 22
  • 1
    Vithaldas, Vim
    Director born in January 1967
    Individual (80 offsprings)
    Officer
    2011-12-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Sabbage, John Garrett
    Deputy Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Fletcher, Julie Karen
    Accountant
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Wingfield, Richard Alan
    Company Director born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Andrews, Stephen
    Chairman born in January 1958
    Individual (49 offsprings)
    Officer
    2014-06-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Whitehead, John
    Director born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Hamm, Patrick Edward Carlisle
    Company Chairman born in July 1936
    Individual (9 offsprings)
    Officer
    2000-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Dolton, Stephen
    Company Director born in April 1962
    Individual (100 offsprings)
    Officer
    2001-08-31 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Company Director
    Individual (100 offsprings)
    Officer
    2001-08-31 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 10
    Reid, James Archibald
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 11
    Russell, Anthony Lewis Verney
    Co Director born in September 1965
    Individual (3 offsprings)
    Officer
    2000-01-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Denyer, Horace John
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Gray, Robin
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 14
    St Quinton, Martin George
    Managing Director born in November 1957
    Individual (69 offsprings)
    Officer
    2001-08-31 ~ 2012-10-07
    OF - Director → CIF 0
  • 15
    Morris, Clive Richard
    Deputy Chairman born in February 1958
    Individual (14 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Morris, Jacqueline
    Financial Director born in December 1959
    Individual (6 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    Morris, Jacqueline
    Financial Director
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 17
    Blackwood, Malcolm John Lithgow
    Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-04-04
    OF - Director → CIF 0
  • 18
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 19
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (80 offsprings)
    Officer
    2010-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (74 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Stevens, Kevin
    Director born in May 1965
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 22
    Auld, Richard John
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1998-07-03
    OF - Director → CIF 0
parent relation
Company in focus

NETWISE SYSTEMS LIMITED

Period: 2004-12-21 ~ 2017-03-30
Company number: 01991745
Registered names
NETWISE SYSTEMS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.