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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 19
  • 1
    Wicks, Ian
    Chartered Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Doyle, David
    Chartered Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
  • 3
    Forman, Timothy
    Managing Director born in February 1961
    Individual (17 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Ferguson, Tony
    Individual (13 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Howells, Richard John William
    Chartered Engineer born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
    Howells, Richard John William
    Individual (5 offsprings)
    Officer
    ~ 2003-07-03
    OF - Secretary → CIF 0
  • 6
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2019-05-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Dunnett, Roy Victor
    Chairman born in May 1947
    Individual (31 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Roy Victor Dunnett
    Born in May 1947
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Cooper, Michael David
    Group Finance Director born in April 1957
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Group Finance Director
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Dunnett, Warwick Richard
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Prosser, Gareth
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Kane, Michael Barry
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Harman, Mark
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2018-07-24 ~ 2019-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual (25 offsprings)
    Officer
    2014-10-31 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 15
    Shaw, Andrew
    Director born in November 1979
    Individual (33 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 16
    Thorley, David
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Pye, Mel
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2006-05-12
    OF - Director → CIF 0
    Pye, Mel
    Director
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 18
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 19
    SEVEN TRANSCAN LIMITED - now 05800101
    TRANSCAN LIMITED
    - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    35-37, St. Peters Street, Ipswich, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRUCTURED SYSTEMS LIMITED

Period: 1986-02-27 ~ 2023-05-16
Company number: 01993323
Registered name
STRUCTURED SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
90 GBP2020-12-31
90 GBP2019-09-30
Net Current Assets/Liabilities
90 GBP2020-12-31
90 GBP2019-09-30
Total Assets Less Current Liabilities
90 GBP2020-12-31
90 GBP2019-09-30
Net Assets/Liabilities
90 GBP2020-12-31
90 GBP2019-09-30
Equity
90 GBP2020-12-31
90 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-12-31
02018-10-01 ~ 2019-09-30

  • STRUCTURED SYSTEMS LIMITED
    Info
    Registered number 01993323
    36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 and dissolved on 2023-05-16 (37 years 2 months). 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.