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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 20
  • 1
    Cashman, David Peter Charles
    Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2010-05-26 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Bargh, Susannah Rachel Elizabeth
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1992-11-11
    OF - Secretary → CIF 0
  • 3
    Hefford, Richard Arthur
    General Manager born in August 1942
    Individual (10 offsprings)
    Officer
    1992-11-11 ~ 1996-07-23
    OF - Director → CIF 0
  • 4
    Rollason, William Peter
    Director born in November 1960
    Individual (178 offsprings)
    Officer
    2007-09-13 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Peacock, Steven
    Technical Director born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Jessop, Alan Vernon
    Photorgraphic Dealer born in May 1940
    Individual (10 offsprings)
    Officer
    1992-11-11 ~ 1996-07-23
    OF - Director → CIF 0
    Jessop, Alan Vernon
    Photorgraphic Dealer
    Individual (10 offsprings)
    Officer
    1992-11-11 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 7
    Geary, Robert Alan
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    1996-07-23 ~ 1999-07-20
    OF - Director → CIF 0
    Geary, Robert Alan
    Accountant
    Individual (15 offsprings)
    Officer
    1996-07-23 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 8
    Crowther, Hazel
    Individual (1 offspring)
    Officer
    ~ 1992-02-21
    OF - Secretary → CIF 0
  • 9
    Hannan, Andrew
    Director born in July 1968
    Individual (38 offsprings)
    Officer
    2010-10-25 ~ 2011-10-26
    OF - Director → CIF 0
  • 10
    Crowther, Roger Stephen
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Director born in March 1969
    Individual (143 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Redpath, James
    Accountant born in August 1967
    Individual (62 offsprings)
    Officer
    2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 13
    Molyneux, Nicholas John
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2006-03-15 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 14
    Churchill, Roger
    Director born in August 1953
    Individual (26 offsprings)
    Officer
    1996-07-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Walton, Gerald Peter
    Organisation & Method Manager born in December 1946
    Individual (3 offsprings)
    Officer
    1992-02-21 ~ 1992-11-11
    OF - Director → CIF 0
  • 16
    Harris, Ian Michael Brian
    Director born in April 1962
    Individual (118 offsprings)
    Officer
    2006-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Giddings, Michael John
    Accountant born in August 1973
    Individual (35 offsprings)
    Officer
    2005-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Crabtree, John Nigel
    Finance Director born in October 1950
    Individual (37 offsprings)
    Officer
    1999-07-20 ~ 2006-11-30
    OF - Director → CIF 0
    Crabtree, John Nigel
    Finance Director
    Individual (37 offsprings)
    Officer
    1999-07-20 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 19
    Emmett, Sean Robert
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 20
    Yates, Chris Paul
    Director born in January 1962
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPEN 4 SYSTEMS LIMITED

Period: 1989-09-01 ~ 2013-09-24
Company number: 02403203
Registered names
OPEN 4 SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OPEN 4 SYSTEMS LIMITED
    Info
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Registered number 02403203
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-11 and dissolved on 2013-09-24 (24 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.