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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
Active 4
  • 1
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, New Star Road, Leicester, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    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
Ceased 33
  • 1
    Clark, Ronald
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 2
    Novakovic, Novica
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-25
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Shears, Brian Robert
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Davies, Alan Peter
    Financial Controller born in February 1955
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Diment, Anthony Richard
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-09
    OF - Director → CIF 0
  • 7
    Hardt, Matthew
    Company Officer born in August 1967
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-08-19
    OF - Director → CIF 0
  • 8
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Schult, William Michael
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Baldock, Alexander Lewis
    Managing Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 12
    Farmer, James Ashley
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 13
    Hall, Tom Pearce
    Executive born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
  • 14
    Whittenburg, Mark
    General Counsel born in March 1967
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Mckeel, Robert
    Company Officer born in September 1970
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Day, Stephen John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 17
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 2007-09-12
    OF - Director → CIF 0
  • 18
    Tustain, Rodney James
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Read, William
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Sylvester, Maryrose
    Company Officer born in July 1965
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Barker, Bryan Sydney
    Executive born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
  • 22
    Sorelle, Richard Dennis
    Chief Executive Officer born in November 1959
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-07-24
    OF - Director → CIF 0
  • 23
    Beer, Michael John
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 25
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Comery, James Antony
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 28
    Williams, Rhys John
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2006-09-07
    OF - Director → CIF 0
    icon of calendar 2006-09-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 29
    Thomas, John Alan, Sir
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Tomlinson, John Vernon
    Legal Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2017-10-27
    OF - Director → CIF 0
    Tomlinson, John Vernon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 31
    Cavill, Peter John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2007-11-15 ~ 2017-02-07
    PE - Secretary → CIF 0
  • 33
    icon of address2, New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABACO SYSTEMS LIMITED

Previous names
H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
RADSTONE TECHNOLOGY PLC - 2007-11-15
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • ABACO SYSTEMS LIMITED
    Info
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 1988-05-16
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 1988-05-16
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 1988-05-16
    RADSTONE TECHNOLOGY PLC - 1988-05-16
    Registered number 02151516
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-30 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ABACO SYSTEMS LIMITED
    S
    Registered number 2151516
    icon of address2, New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXHIBITLINE LIMITED - 1990-02-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.