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
Active 3
  • 1
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Sabbage, John Garrett
    Deputy Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Denyer, Horace John
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    St Quinton, Martin George
    Managing Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2012-10-07
    OF - Director → CIF 0
  • 5
    Morris, Jacqueline
    Financial Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
    Morris, Jacqueline
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Hamm, Patrick Edward Carlisle
    Company Chairman born in July 1936
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Morris, Clive Richard
    Deputy Chairman born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Vithaldas, Vim
    Director born in January 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Gray, Robin
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 10
    Dolton, Stephen
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Andrews, Stephen
    Chairman born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 13
    Russell, Anthony Lewis Verney
    Co Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-01-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Blackwood, Malcolm John Lithgow
    Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-04-04
    OF - Director → CIF 0
  • 15
    Fletcher, Julie Karen
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 16
    Reid, James Archibald
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    Whitehead, John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Auld, Richard John
    Operations Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Wingfield, Richard Alan
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NETWISE SYSTEMS LIMITED

Previous names
XSTREAMMEDIA LIMITED - 2004-12-21
POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
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
    icon of address160 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.