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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 35
  • 1
    Stanhope, Rachel Clare
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Goulding, Kenneth Edward
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2004-01-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Van Den Hout, Auke Jan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Martin, Nick
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    David Birne
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 7
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Cano Lopez, Jonathan Peter
    Born in February 1967
    Individual (7 offsprings)
    Officer
    1992-05-18 ~ 2006-12-31
    OF - Director → CIF 0
    Cano Lopez, Jonathan Peter
    Individual (7 offsprings)
    Officer
    1992-07-10 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 9
    Chahal, Jaspal
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2006-05-25 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Individual (79 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 10
    Allen, David John
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 13
    Moore, Paul Gibson
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Bandell, Richard David
    Born in March 1965
    Individual (24 offsprings)
    Officer
    1999-09-09 ~ 2002-11-14
    OF - Director → CIF 0
  • 15
    Truyens, Cindy Anne
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 16
    Stanley, Giles
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Burden, Steve
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 18
    Machin, Kevin Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 2003-01-16
    OF - Director → CIF 0
  • 19
    Van T Hooft, Ester
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2002-10-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 20
    Butt, Rizwan Mahmood
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 21
    Shah, Ketankumar Devshi
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 22
    Graham, John William
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2003-01-16
    OF - Director → CIF 0
  • 23
    Jones, Keith
    Born in February 1959
    Individual (43 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 24
    Stein, Hellen
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 25
    Page, Andrew Cooper
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 26
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ 2019-05-17
    IP - (Case 1) practitioner → CIF 0
  • 27
    Halpenny, Richard Thomas
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 1999-06-17
    OF - Director → CIF 0
  • 28
    Wingo, Jeffery Paul
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 29
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 30
    Patron, Mark Andrew
    Born in June 1958
    Individual (14 offsprings)
    Officer
    1999-01-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 31
    Lilian, Osias Salomon
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2002-10-15
    OF - Director → CIF 0
  • 32
    Graham, Maureen
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-05-18
    OF - Director → CIF 0
    Graham, Maureen
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 33
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 234 offsprings)
    Officer
    2003-01-16 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 35
    ACXIOM EUROPEAN HOLDINGS LIMITED - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTWOOD SYSTEMS LIMITED

Period: 1992-06-17 ~ 2020-07-22
Company number: 02039925
Registered names
ALTWOOD SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • ALTWOOD SYSTEMS LIMITED
    Info
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Registered number 02039925
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 and dissolved on 2020-07-22 (33 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.