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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 16
  • 1
    Morgan, Crispin Huw
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 2
    Austin, Jean Elizabeth
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Nichols, Lucy May
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 4
    Letters, Ian Kenneth
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 1996-09-21
    OF - Director → CIF 0
  • 5
    Hadfield, Stephen Wayne
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Jones, Christopher Stuart
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 7
    Banner, Robert Lawrence
    Company Director born in December 1942
    Individual (17 offsprings)
    Officer
    1994-12-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 8
    Reardon, Alan
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Moore, Lionel Philip
    Individual (19 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Mills, Bryan Edward
    Company Director born in December 1931
    Individual (17 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-12-13
    OF - Director → CIF 0
  • 11
    Kirkwood, James Noel
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Bingham, Terry James
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-08-09
    OF - Director → CIF 0
  • 13
    Faulds, John
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-08-15
    OF - Secretary → CIF 0
  • 14
    Calle, David Graeme
    Financial Director
    Individual (38 offsprings)
    Officer
    2001-01-03 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 15
    Tunningley, Adrian Raymond
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Telford, Ross
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIMEGATE SYSTEMS LIMITED

Period: 1991-08-07 ~ 2013-10-15
Company number: 02401712
Registered names
TIMEGATE SYSTEMS LIMITED - Dissolved
ANIVEIL LIMITED - 1990-01-17
Standard Industrial Classification
99999 - Dormant Company

  • TIMEGATE SYSTEMS LIMITED
    Info
    TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07
    ANIVEIL LIMITED - 1991-08-07
    Registered number 02401712
    140 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-06 and dissolved on 2013-10-15 (24 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.