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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
    Cavill, Peter John
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Whittenburg, Mark
    General Counsel born in March 1967
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Hardt, Matthew
    Company Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    Clark, Ronald
    Director born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-10-19
    OF - Director → CIF 0
  • 5
    Diment, Anthony Richard
    Director born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-09-09
    OF - Director → CIF 0
  • 6
    Novakovic, Novica
    Director 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
  • 7
    Davies, Alan Peter
    Financial Controller born in February 1955
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Farmer, James Ashley
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 9
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2003-09-10
    OF - Director → CIF 0
  • 10
    Schult, William Michael
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (64 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Beer, Michael John
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Comery, James Antony
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2010-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Baldock, Alexander Lewis
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Tustain, Rodney James
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Tomlinson, John Vernon
    Legal Counsel 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
  • 17
    Sylvester, Maryrose
    Company Officer born in July 1965
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2021-04-28 ~ 2025-03-12
    OF - Director → CIF 0
  • 19
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 20
    Hall, Tom Pearce
    Executive born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-08-09
    OF - Director → CIF 0
  • 21
    Mckeel, Robert
    Company Officer born in September 1970
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 23
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, John Alan, Sir
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 2007-09-12
    OF - Director → CIF 0
  • 26
    Day, Stephen John
    Company Director born in June 1945
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 27
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 28
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 30
    Williams, Rhys John
    Company Director born in February 1934
    Individual (16 offsprings)
    Officer
    1992-09-23 ~ 2006-09-07
    OF - Director → CIF 0
    2006-09-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 31
    Barker, Bryan Sydney
    Executive born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-10-27
    OF - Director → CIF 0
  • 32
    Sorelle, Richard Dennis
    Chief Executive Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-07-24
    OF - Director → CIF 0
  • 33
    Read, William
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 34
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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, 3185 offsprings)
    Officer
    2007-11-15 ~ 2017-02-07
    OF - Secretary → CIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABACO SYSTEMS LIMITED

Period: 2015-12-07 ~ now
Company number: 02151516
Registered names
ABACO SYSTEMS LIMITED - now
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 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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
    EXHIBITLINE LIMITED - 1990-02-22
    30 Finsbury Square, London
    Dissolved Corporate (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.