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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 25
  • 1
    Horn, Nigel David
    Born in May 1954
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2000-12-20 ~ 2004-02-16
    OF - Secretary → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 3
    Cooksley, Graeme
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2008-07-29
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Individual (43 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenough, Michael
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Day, Robert William
    Born in February 1953
    Individual (19 offsprings)
    Officer
    1999-12-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (55 offsprings)
    Officer
    2001-07-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 8
    Leek, Marcus
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 9
    Wade, Peter Bryan
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Shaw, Michael Robert
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2001-12-31
    OF - Director → CIF 0
    Shaw, Michael Robert
    Individual (6 offsprings)
    Officer
    (before 1992-06-13) ~ 2000-12-20
    OF - Secretary → CIF 0
  • 11
    Loosemore, Robert William
    Born in February 1966
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2000-08-31
    OF - Director → CIF 0
    2004-02-16 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Dudley, Michael Douglas
    Born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1992-06-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Crowther, John
    Born in January 1969
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Page, Raymond
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-11-12
    OF - Director → CIF 0
  • 15
    Thompson, Richard James
    Born in February 1962
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 17
    Meade, Michael Gerald
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 18
    Telfer, Robert
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Jackson, Mark
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 21
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Hogarty, Martin John
    Born in September 1961
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2008-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    1999-12-01 ~ 2003-12-23
    OF - Director → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 25
    Auty, Clare Margaret
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M.H.G. (SYSTEMS) LIMITED

Period: 1989-01-16 ~ 2011-03-02
Company number: 02329787
Registered names
M.H.G. (SYSTEMS) LIMITED - Dissolved
SYSTEMWATCH LIMITED - 1989-01-16
Standard Industrial Classification
7499 - Non-trading Company

  • M.H.G. (SYSTEMS) LIMITED
    Info
    SYSTEMWATCH LIMITED - 1989-01-16
    Registered number 02329787
    Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1988-12-20 and dissolved on 2011-03-02 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.