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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 24
  • 1
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (99 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (34 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    York, Graham
    Director born in January 1966
    Individual (41 offsprings)
    Officer
    2001-10-12 ~ 2007-12-23
    OF - Director → CIF 0
  • 4
    Warwick-saunders, Richard Meirion
    Individual (51 offsprings)
    Officer
    2012-01-19 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 5
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 8
    Walker, Peter John
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    2001-10-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Barnett, Anne Elizabeth
    It Management born in November 1953
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 10
    Butcher, Margaret
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2001-10-12
    OF - Secretary → CIF 0
  • 11
    Hammond, Malcolm Richard
    Sales Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 13
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Taylor, Mel David
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    2012-01-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 17
    Chandler, Colin, Sir
    Director born in October 1939
    Individual (33 offsprings)
    Officer
    2011-11-11 ~ 2012-01-19
    OF - Director → CIF 0
  • 18
    Butcher, Lee
    Computer Systems Consultant born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Arnold, Richard Stewart
    Director
    Individual (17 offsprings)
    Officer
    2001-10-12 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 21
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Anson, Kevin David
    Divisonal Md born in May 1965
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 23
    Stedman, Michael Henry
    Computer Systems Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 2012-01-19
    OF - Director → CIF 0
  • 24
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2012-01-19 ~ 2012-03-09
    OF - Director → CIF 0
parent relation
Company in focus

FLEX SYSTEMS LIMITED

Period: 1986-04-18 ~ 2017-01-03
Company number: 02011780
Registered name
FLEX SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FLEX SYSTEMS LIMITED
    Info
    Registered number 02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-18 and dissolved on 2017-01-03 (30 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.