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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 37
  • 1
    Day, Stephen John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Ronald
    Born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-10-19
    OF - Director → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Cavill, Peter John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Tomlinson, John Vernon
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ 2017-10-27
    OF - Director → CIF 0
    Tomlinson, John Vernon
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 7
    Sorelle, Richard Dennis
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Mckeel, Robert
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Boyd, Kevin James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Baggott, Malcolm Alexander William
    Born in September 1944
    Individual (30 offsprings)
    Officer
    2005-12-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 11
    Hall, Tom Pearce
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-08-09
    OF - Director → CIF 0
  • 12
    Perrin, Jeffrey Lawrence
    Born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Novakovic, Novica
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2010-02-25
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 14
    Read, William
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 15
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Williams, Rhys John
    Born in February 1934
    Individual (17 offsprings)
    Officer
    1992-09-23 ~ 2006-09-07
    OF - Director → CIF 0
    2006-09-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 17
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Maccaig, Andrew Neil
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 19
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2021-04-28 ~ 2025-03-12
    OF - Director → CIF 0
  • 20
    Farmer, James Ashley
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 21
    Tustain, Rodney James
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Paterson, Charles Henry
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2003-09-10
    OF - Director → CIF 0
  • 23
    Thomas, John Alan, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Beer, Michael John
    Born in August 1934
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2010-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 26
    Sylvester, Maryrose
    Born in July 1965
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Whittenburg, Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Hardt, Matthew
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2009-08-19
    OF - Director → CIF 0
  • 29
    Baldock, Alexander Lewis
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 30
    Schult, William Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 31
    Diment, Anthony Richard
    Born in January 1945
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-09-09
    OF - Director → CIF 0
  • 32
    Barker, Bryan Sydney
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-10-27
    OF - Director → CIF 0
  • 33
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 34
    Davies, Alan Peter
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-11-15 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 36
    ABACO UK HOLDCO LIMITED
    10500391
    2, New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    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
  • 37
    TUBES HOLDCO LIMITED
    08087520
    2, New Star Road, Leicester, Leicestershire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACO SYSTEMS LIMITED

Period: 2015-12-07 ~ now
Company number: 02151516
Registered names
ABACO SYSTEMS LIMITED - now
Recent Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • ABACO SYSTEMS LIMITED
    Info
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2015-12-07
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2015-12-07
    RADSTONE TECHNOLOGY PLC - 2015-12-07
    H W F NUMBER FIFTY SEVEN LIMITED - 2015-12-07
    Registered number 02151516
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-30 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • ABACO SYSTEMS LIMITED
    S
    Registered number 2151516
    2, New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUNDATION TECHNOLOGY LIMITED
    - now 02451086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-02 during the appointment or period of control
    Dissolved on 2024-09-22 during the appointment or period of control
    EXHIBITLINE LIMITED - 1990-02-22
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.