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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 14
  • 1
    Purchase, Stephen William
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-11-30
    OF - Director → CIF 0
    Purchase, Stephen William
    Individual (25 offsprings)
    Officer
    1997-11-29 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Cathie, Jonathan Paul
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 3
    Mullan, Thomas Oliver
    Accountant born in May 1983
    Individual (19 offsprings)
    Officer
    2018-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Green, Sydney John
    Company Director born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-01-13
    OF - Director → CIF 0
  • 5
    Walton Green, Andrew John Scott
    Accountant born in May 1963
    Individual (59 offsprings)
    Officer
    2008-01-23 ~ 2010-04-28
    OF - Director → CIF 0
  • 6
    Davies, Alan
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    1993-09-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Grubb, Robert James
    Chartered Accountant born in October 1980
    Individual (36 offsprings)
    Officer
    2010-04-30 ~ 2018-03-13
    OF - Director → CIF 0
    Grubb, Robert James
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 8
    Errington, Christopher Mark
    Accountant born in October 1965
    Individual (25 offsprings)
    Officer
    2004-11-12 ~ 2015-06-01
    OF - Director → CIF 0
    Errington, Christopher Mark
    Individual (25 offsprings)
    Officer
    2004-02-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Osman, Dean
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 10
    Middleton, Richard Peter
    Company Director born in September 1947
    Individual (16 offsprings)
    Officer
    1996-05-30 ~ 1997-11-28
    OF - Director → CIF 0
    Middleton, Richard Peter
    Individual (16 offsprings)
    Officer
    (before 1991-05-10) ~ 1997-11-28
    OF - Secretary → CIF 0
  • 11
    Yates, David Trevor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Yates, David Trevor
    Individual (19 offsprings)
    Officer
    2024-12-23 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 12
    Burch, Alice Frances
    Individual (20 offsprings)
    Officer
    2025-09-22 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 13
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 14
    GRESHAM TECHNOLOGIES (UK) LIMITED
    - now 01059069 01072032... (more)
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17 01059069 01586413
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15, Queen Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCA BUSINESS SYSTEMS LIMITED

Period: 1998-06-10 ~ now
Company number: 02031712 02585216
Registered names
CIRCA BUSINESS SYSTEMS LIMITED - now 02585216
Standard Industrial Classification
99999 - Dormant Company

  • CIRCA BUSINESS SYSTEMS LIMITED
    Info
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1998-06-10
    Registered number 02031712
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 1986-06-26 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 March 2026 and licensed under the Open Government Licence v3.0.