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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
    Gay, Cyril
    Chairman born in March 1935
    Individual (18 offsprings)
    Officer
    ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Sidle, Gary Douglas
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Sidle, Gary Douglas
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gay, John
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    1994-10-26 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Duffy, Gregory
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    I'anson, Marcus
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Tomota, Yoichi
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hide, Paul Michael
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Seitaro, Nomura
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Bedford, John
    Individual (3 offsprings)
    Officer
    ~ 1992-03-17
    OF - Secretary → CIF 0
  • 10
    Tung, Yu Jen
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Armitage, Christopher Edward Michael
    Group Financial Director born in March 1943
    Individual (21 offsprings)
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 12
    Kawamura, Tetsuji
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Ashida, Jun
    President born in May 1966
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Ito, Hironobu
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Sykes, Stuart Raymond
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Jenks, Paul Anthony
    Sales Director born in February 1954
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Woolmer, John William
    Service Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 18
    Nagao, Shigenobu
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Teesdale, James Daniel
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 20
    Mccarney, Martin
    Finance Director born in September 1959
    Individual (28 offsprings)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
    Mccarney, Martin
    Individual (28 offsprings)
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
  • 21
    Burton, Matthew Patrick
    Group Financial Director born in September 1956
    Individual (51 offsprings)
    Officer
    1995-11-20 ~ 2016-11-09
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Individual (51 offsprings)
    Officer
    1996-01-31 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 22
    Cooper, Ronald Frederick
    Company Director born in January 1957
    Individual (12 offsprings)
    Officer
    1994-10-26 ~ 1996-01-31
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 23
    Mccall, John
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    1995-11-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    Thompson, Paul
    Service Director born in August 1952
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Hardiman, Russell Adrian
    Commercial Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2019-03-07
    OF - Director → CIF 0
  • 26
    Goodman, Rodney
    Sales Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Scott, Ann Pearce
    Company Director born in August 1962
    Individual (54 offsprings)
    Officer
    1994-10-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Lavery, John
    Sales Director born in August 1961
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 29
    Cadman, Anthony Charles
    Sales Director born in December 1959
    Individual (1 offspring)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 30
    Marshall, Paul Brian
    Service Director born in September 1958
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Cooper, David Christopher
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2017-09-22 ~ 2022-11-01
    OF - Director → CIF 0
    Cooper, David Christopher
    Individual (21 offsprings)
    Officer
    2017-09-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 32
    Lax, Noel Geoffrey
    Chartered Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    1997-02-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 33
    Platton, David
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1993-01-16
    OF - Director → CIF 0
  • 34
    Giles, Jonathan
    Accountant born in March 1972
    Individual (45 offsprings)
    Officer
    2006-12-01 ~ 2017-09-22
    OF - Director → CIF 0
    Giles, Jonathan
    Individual (45 offsprings)
    Officer
    2016-05-24 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 35
    4, Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHARP BUSINESS SYSTEMS UK PLC

Period: 2013-04-29 ~ now
Company number: 02136901
Registered names
SHARP BUSINESS SYSTEMS UK PLC - now 04081897
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • SHARP BUSINESS SYSTEMS UK PLC
    Info
    IOT PLC - 2013-04-29
    INTEGRATED OFFICE TECHNOLOGY PLC - 2013-04-29
    INTEGRATED OFFICE TECHNOLOGY LIMITED - 2013-04-29
    INTEGRATED OFFICE TECHNOLOGY PLC - 2013-04-29
    EUROCOPY (GREAT BRITAIN) PLC - 2013-04-29
    MALTHAVEN PUBLIC LIMITED COMPANY - 2013-04-29
    Registered number 02136901
    Northern House, Moor Knoll Lane, East Ardsley, Wakefield WF3 2EE
    PUBLIC LIMITED COMPANY incorporated on 1987-06-03 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SHARP BUSINESS SYSTEMS UK PLC
    S
    Registered number missing
    Northern House, Moor Knoll Lane, East Ardsley, Wakefield, England, WF3 2EE
    Limited Company
    CIF 1
  • SHARP BUSINESS SYSTEMS UK PLC
    S
    Registered number missing
    Northern House, Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire, England, WF3 2EE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COPIFAX LIMITED
    - now 02539673
    PANBRIM LIMITED - 1990-11-08
    Northern House Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COPY IT DIGITAL SOLUTIONS LIMITED
    - now 04025649
    CYBERLEASE LIMITED - 2000-08-17
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.