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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 20
  • 1
    Carroll, Philip Anthony
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Firth, Shirley Anita
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2000-10-12 ~ 2018-04-20
    OF - Director → CIF 0
    Firth, Shirley Anita
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mrs Shirley Anita Firth
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yalden, Martin Joseph
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Stephenson, Andrea Louise
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 5
    Fox, Clifford Mark
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2013-10-17
    OF - Director → CIF 0
  • 6
    Jennings, David Stephen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Faulkner, Keith
    Born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 8
    Zhang, Steven
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2025-06-16
    OF - Director → CIF 0
    Zhang, Steven
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Saffer, David
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2001-02-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Toms, Paul Stuart
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Stuart Clive
    Born in July 1970
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Saunders, Gary Mark
    Born in December 1973
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 13
    Potter, Jarrod Mason
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2019-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Shaw, Ian William
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Stos-gale, Christopher
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Woodman, Brett Ashley
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1995-01-04 ~ 2018-04-20
    OF - Director → CIF 0
    Woodman, Brett Ashley
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1998-11-30
    OF - Secretary → CIF 0
    Mr Brett Ashley Woodman
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Wilson, Simon Charles
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Atkins, Clive
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Faulkner, Caroline
    Born in January 1950
    Individual (1 offspring)
    Officer
    1991-07-12 ~ 1995-01-04
    OF - Director → CIF 0
    Faulkner, Caroline
    Individual (1 offspring)
    Officer
    ~ 1996-06-05
    OF - Secretary → CIF 0
  • 20
    MXLG INTERMEDIATE HOLDINGS LIMITED
    11191061
    100, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KORIS365 NORTH LIMITED

Period: 2021-04-27 ~ now
Company number: 02276852
Registered names
KORIS365 NORTH LIMITED - now
SICL LIMITED - 2021-04-27 04162501
ALSYSTEMS LIMITED - 1996-06-18
QUICKPROMPT LIMITED - 1989-07-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • KORIS365 NORTH LIMITED
    Info
    SICL LIMITED - 2021-04-27
    SYSTEMS INTEGRATION AND CABLING LIMITED - 2021-04-27
    ALSYSTEMS LIMITED - 2021-04-27
    QUICKPROMPT LIMITED - 2021-04-27
    Registered number 02276852
    Unit 15 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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