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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 11
  • 1
    Gray, Kevin James
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 2
    Deann Valentine, Michael Maurice
    Individual (10 offsprings)
    Officer
    1998-12-11 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Glenn
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 4
    Schryver, Andrew Francis Peter
    Company Director born in December 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Baynes, David Graham
    Chartered Accountant born in January 1964
    Individual (70 offsprings)
    Officer
    1997-10-20 ~ 2000-03-01
    OF - Director → CIF 0
    Baynes, David Graham
    Chartered Accountant
    Individual (70 offsprings)
    Officer
    1997-10-20 ~ 1998-12-11
    OF - Secretary → CIF 0
    1999-04-14 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Jennings, Wilson Whitehead
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Director
    Individual (21 offsprings)
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 7
    Lowe, Nicholas William
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Christopher Thomas, Professor Sir
    Businessman born in November 1957
    Individual (94 offsprings)
    Officer
    1997-10-20 ~ 2003-03-18
    OF - Director → CIF 0
  • 10
    Brown, Hector Hayes
    Company Director born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
    Brown, Hector Hayes
    Individual (9 offsprings)
    Officer
    ~ 1997-10-20
    OF - Secretary → CIF 0
  • 11
    JOURNEO PLC
    - now 02974642 10896440
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02 02974642 02384858... (more)
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECOND BASE SYSTEMS LIMITED

Period: 1989-08-09 ~ now
Company number: 02384858
Registered names
SECOND BASE SYSTEMS LIMITED - now
STRIKEORB LIMITED - 1989-08-09
Standard Industrial Classification
99999 - Dormant Company

  • SECOND BASE SYSTEMS LIMITED
    Info
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-27
    STRIKEORB LIMITED - 2009-05-27
    Registered number 02384858
    12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.