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
Active 2
  • 1
    Butterfield, Richard Howard
    Director born in August 1961
    Individual (46 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    PRINCIPLE HOLDINGS LIMITED - 2018-11-19
    Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Bonello, Michele Angelo
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Sorensen, Jorgen Peter
    Director born in July 1958
    Individual
    Officer
    2005-04-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Deuschle, Mark John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Woodings, Victoria Jessica
    Accountant born in December 1983
    Individual (8 offsprings)
    Officer
    2013-11-05 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Delledonne, Cristian
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Tuck, Graham
    Director born in August 1960
    Individual
    Officer
    2002-05-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Pitt, David Richard
    Managing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2018-09-09
    OF - Director → CIF 0
    Pitt, David Richard
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2018-09-09
    OF - Secretary → CIF 0
  • 8
    Wright, Nicholas Andrew
    Financial Director born in January 1970
    Individual
    Officer
    2016-01-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Turner, Craig Richard
    Projects Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Bender, Carl Frederick
    Divisional Director born in December 1953
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Greenwood, Jason Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 12
    Cooper, David Christopher
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
    Cooper, David Christopher
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 13
    Morgan, Peter Michael
    General Manager born in August 1949
    Individual
    Officer
    2000-03-28 ~ 2005-05-03
    OF - Director → CIF 0
  • 14
    Drachmann, Finn
    Company Director born in January 1945
    Individual
    Officer
    2000-03-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Shilling, Paul
    Sales Director born in August 1972
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Bellamy, James Timothy
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2005-09-30
    OF - Director → CIF 0
    Bellamy, James Timothy
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 17
    Butcher, Stephen William
    Draughtsman born in April 1958
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Kirwan, Eric Michael
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Stocks, Nigel Howard
    Engineer born in May 1949
    Individual
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
    Stocks, Nigel Howard
    Individual
    Officer
    ~ 2000-03-28
    OF - Secretary → CIF 0
  • 20
    Seddon-price, Gareth Andrew
    General Director born in October 1966
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2008-07-28
    OF - Director → CIF 0
  • 21
    PRINCIPLE GLOBAL LIMITED - now
    Tandem Industrial Estate, Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRINCIPLE SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PRINCIPLE SYSTEMS LIMITED
    Info
    Registered number 02108692
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire HD5 0AL
    Private Limited Company incorporated on 1987-03-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PRINCIPLE SYSTEMS LIMITED
    S
    Registered number 02108692
    Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England, HD5 0AL
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARTCHOICE LIMITED - 2003-07-03
    Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    -5,273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.