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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
Active 3
  • 1
    Boydell, Joanna
    Director born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yates, Chris Paul
    Director born in January 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Emmett, Sean Robert
    Director born in January 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Jessop, Alan Vernon
    Photorgraphic Dealer born in May 1940
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1996-07-23
    OF - Director → CIF 0
    Jessop, Alan Vernon
    Photorgraphic Dealer
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 2
    Bargh, Susannah Rachel Elizabeth
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 1992-11-11
    OF - Secretary → CIF 0
  • 3
    Geary, Robert Alan
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-07-20
    OF - Director → CIF 0
    Geary, Robert Alan
    Accountant
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    Crowther, Roger Stephen
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 5
    Rollason, William Peter
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Crabtree, John Nigel
    Finance Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2006-11-30
    OF - Director → CIF 0
    Crabtree, John Nigel
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 7
    Redpath, James
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Crowther, Hazel
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Secretary → CIF 0
  • 9
    Molyneux, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 10
    Harris, Ian Michael Brian
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Walton, Gerald Peter
    Organisation & Method Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-21 ~ 1992-11-11
    OF - Director → CIF 0
  • 12
    Hannan, Andrew
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Giddings, Michael John
    Accountant born in August 1973
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Hefford, Richard Arthur
    General Manager born in August 1942
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1996-07-23
    OF - Director → CIF 0
  • 15
    Churchill, Roger
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Peacock, Steven
    Technical Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Cashman, David Peter Charles
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2010-10-30
    OF - Director → CIF 0
parent relation
Company in focus

OPEN 4 SYSTEMS LIMITED

Previous name
SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
Standard Industrial Classification
99999 - Dormant Company

  • OPEN 4 SYSTEMS LIMITED
    Info
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Registered number 02403203
    icon of addressJessop 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.