logo
explain how to read the page

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 28
  • 1
    Bender, Carl Frederick
    Divisional Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Andrews, Elliot Lloyd
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Delledonne, Cristian
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Bonello, Michele Angelo
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Sorensen, Jorgen Peter
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Allan, Ciara
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Woodings, Victoria Jessica
    Accountant born in December 1983
    Individual (19 offsprings)
    Officer
    2013-11-05 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Seddon-price, Gareth Andrew
    General Director born in October 1966
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Shilling, Paul
    Sales Director born in August 1972
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Turner, Craig Richard
    Projects Director born in June 1969
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Morgan, Peter Michael
    General Manager born in August 1949
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2005-05-03
    OF - Director → CIF 0
  • 12
    Greenwood, Jason Andrew
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 13
    Tuck, Graham
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Deuschle, Mark John
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2012-01-27 ~ 2015-08-17
    OF - Director → CIF 0
  • 15
    Cooper, David Christopher
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
    Cooper, David Christopher
    Individual (21 offsprings)
    Officer
    2006-06-22 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 16
    Taylor, Michael Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Butterfield, Richard Howard
    Born in August 1961
    Individual (52 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
  • 18
    Pitt, David Richard
    Managing Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2018-09-09
    OF - Director → CIF 0
    Pitt, David Richard
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2018-09-09
    OF - Secretary → CIF 0
  • 19
    Stocks, Nigel Howard
    Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
    Stocks, Nigel Howard
    Individual (5 offsprings)
    Officer
    ~ 2000-03-28
    OF - Secretary → CIF 0
  • 20
    Butcher, Stephen William
    Draughtsman born in April 1958
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Barrowcliffe, Emma Louise
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Kirwan, Eric Michael
    Managing Director born in April 1959
    Individual (22 offsprings)
    Officer
    2000-03-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Drachmann, Finn
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 24
    Mcgregor, Alasdair Colin
    Born in June 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Wright, Nicholas Andrew
    Financial Director born in January 1970
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 26
    Bellamy, James Timothy
    Company Director born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2005-09-30
    OF - Director → CIF 0
    Bellamy, James Timothy
    Individual (13 offsprings)
    Officer
    2000-03-28 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 27
    Cooke, Richard John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 28
    PRINCIPLE GLOBAL LIMITED
    - now 05833239 11660688... (more)
    PRINCIPLE HOLDINGS LIMITED - 2018-11-19 05833239 11660688... (more)
    Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRINCIPLE SYSTEMS LIMITED

Period: 1987-03-10 ~ now
Company number: 02108692
Registered name
PRINCIPLE SYSTEMS LIMITED - now
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 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 1
  • 1
    CICRESPI PRINCIPLE LIMITED
    - now 04805102
    ARTCHOICE LIMITED - 2003-07-03
    Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.