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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 12
  • 1
    Wood, Philip Basil
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2004-03-25 ~ 2005-10-31
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (21 offsprings)
    Officer
    2004-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Planer, George, Dr
    Born in January 1920
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Director → CIF 0
  • 3
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    1993-12-15 ~ 1994-09-30
    OF - Director → CIF 0
    2002-06-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Peltola, Veli Erik
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 5
    Sheltrum, Peter John
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    1993-12-15 ~ 1994-09-30
    OF - Director → CIF 0
    2002-06-10 ~ 2004-03-25
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1993-12-15 ~ 1994-09-30
    OF - Secretary → CIF 0
    2002-06-10 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 7
    Webber, David Paul, Mr.
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2004-03-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Jameson, Paul Richard
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Jameson, Paul
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Yager, Barry
    Born in July 1958
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Viney, Stephen Richard John
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Director → CIF 0
    Viney, Stephen Richard John
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Secretary → CIF 0
  • 11
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    269 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    1994-09-30 ~ 2002-06-10
    OF - Director → CIF 0
  • 12
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    269 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    1994-09-30 ~ 2002-06-10
    OF - Director → CIF 0
    1994-09-30 ~ 2002-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNX FINANCIAL SYSTEMS LIMITED

Period: 2004-07-23 ~ 2011-04-26
Company number: 02012053 01454835... (more)
Registered names
LYNX FINANCIAL SYSTEMS LIMITED - Dissolved 01454835... (more)
LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2004-01-14 01454835... (more)
LYNX FINANCIAL SYSTEMS LIMITED - 2003-06-02 01454835... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • LYNX FINANCIAL SYSTEMS LIMITED
    Info
    ATTENTIV SYSTEMS LIMITED - 2004-07-23
    ATTENTIV FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    VECTOR ASSOCIATES LTD. - 2004-07-23
    HITECH SYSTEMS LIMITED - 2004-07-23
    Registered number 02012053
    Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire LU5 5UL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-21 and dissolved on 2011-04-26 (25 years). 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.