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
    Cockram, Tina
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ansell, Anthony Peter
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Delplanque, Christine
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Raymond Penny House, Phoenix Lane, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    59,805 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Jepson, Shaun Andrew
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Priest, Louise Ann
    Marketing And Administration born in July 1966
    Individual
    Officer
    1994-04-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 3
    Cross, Anthony Stimson
    Individual
    Officer
    2009-03-10 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 4
    Ansell, Pamela Anne
    Individual
    Officer
    ~ 1998-10-27
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Vlasta
    Individual
    Officer
    2006-08-25 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Delplanque, Christine
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 7
    Sweetman, Sally Helen
    Individual
    Officer
    1998-10-27 ~ 2006-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-100 GBP2023-03-31
-100 GBP2022-03-31

  • DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED
    Info
    Registered number 02304369
    Raymond Penny House, Phoenix Lane, Tiverton, Devon EX16 6LU
    Private Limited Company incorporated on 1988-10-12 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.