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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 23
  • 1
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 2
    Edgeley, Paul John Francis
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1994-07-21 ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Cooper, Kieran David
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Kieran David Cooper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Peter Stewart
    Born in January 1951
    Individual (20 offsprings)
    Officer
    2010-06-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    Wall, Thomas Richard
    Born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-06-30
    OF - Director → CIF 0
    Wall, Thomas Richard
    Individual (9 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    1994-03-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Trolle, Jesper Pilholm
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2016-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Jesper Pilholm Trolle
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-08
    PE - Has significant influence or controlCIF 0
  • 8
    Hayhurst, Paul
    Born in May 1962
    Individual (15 offsprings)
    Officer
    1994-08-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Benson, Grahame Paul
    Born in September 1967
    Individual (27 offsprings)
    Officer
    1997-01-01 ~ 2000-10-19
    OF - Director → CIF 0
    2010-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Rainbow, Eric
    Born in August 1933
    Individual (1 offspring)
    Officer
    1991-01-11 ~ 1997-05-11
    OF - Director → CIF 0
  • 11
    Arnold, John Anthony
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1998-12-17
    OF - Director → CIF 0
  • 12
    Hatton, Mark Brian
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2004-05-22
    OF - Director → CIF 0
  • 13
    Pearce, Stephen Michael
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2010-06-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Macdonald, Terence Graham
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 15
    Stansbury, Christopher David
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Christopher David Stansbury
    Born in November 1965
    Individual (19 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 16
    Mchale, Mark
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Mr Mark Mchale
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 17
    Cammerman, Philip Simon
    Born in May 1942
    Individual (61 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-03-29
    OF - Director → CIF 0
  • 18
    Thurlow, Nicholas John
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2013-10-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 19
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    1994-03-29 ~ 2010-06-18
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1994-03-29 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 20
    Henderson, Robert
    Born in April 1953
    Individual (6 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Reilly, Paul Joseph
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ 2016-05-20
    OF - Director → CIF 0
  • 22
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now 03952678
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    9201, E. Dry Creek Road, Centennial, Co 80112, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPHINX PROFESSIONAL SERVICES LIMITED

Period: 2002-05-15 ~ 2018-09-11
Company number: 02373639
Registered names
SPHINX PROFESSIONAL SERVICES LIMITED - Dissolved
HARTSOURCE LIMITED - 1989-06-16
Standard Industrial Classification
74990 - Non-trading Company

  • SPHINX PROFESSIONAL SERVICES LIMITED
    Info
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-05-15
    CST LYNXSERV LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-05-15
    HARTSOURCE LIMITED - 2002-05-15
    Registered number 02373639
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1SA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-19 and dissolved on 2018-09-11 (29 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.