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 2
  • 1
    Stewart, Claire Susan
    Company Secretary born in December 1980
    Individual (54 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Studley Point, 88 Birmingham Road, Studley, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Baker, Terence Ernest
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 3
    Parker, Philip Hull
    Director born in February 1946
    Individual
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 4
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 5
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (20 offsprings)
    Officer
    1994-09-29 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Unwin, Michael Richard
    Technical Director born in April 1959
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 7
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Tucker, Roydon John
    Individual (5 offsprings)
    Officer
    1992-10-31 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 9
    Ricks, Roy William
    Company Director/Security Consultant born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 10
    Beckerson, Christopher
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-05-15
    OF - Director → CIF 0
  • 11
    Moir, William John Wallace
    Director born in May 1938
    Individual
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
    Moir, William John Wallace
    Company Director born in May 1938
    Individual
    2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 12
    Beswick, Simon
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 13
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 14
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    2015-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 15
    Smith, Clive Alan
    Director born in June 1954
    Individual
    Officer
    1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 16
    Parfitt, Anthony Dennis
    Engineer born in February 1965
    Individual (22 offsprings)
    Officer
    1996-06-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 17
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Singleton, Russell Craig
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    Hiscock, Bruce Edward Heath
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Accountant
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IES INTEGRATED ELECTRONIC SYSTEMS LIMITED

Previous names
R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    Info
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Registered number 02244816
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    Private Limited Company incorporated on 1988-04-15 and dissolved on 2020-11-24 (32 years 7 months). The company status is Dissolved.
    CIF 0
  • IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    S
    Registered number 2244816
    Studley Point, ** Birmingham Road, Studley, England, B80 7AS
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.