logo
explain how to read the page

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 12
  • 1
    Griffiths, John Geoffrey
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 2017-03-14
    OF - Director → CIF 0
    Griffiths, John Geoffrey
    Individual (4 offsprings)
    Officer
    ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    Bayne, Christopher Andrew Armstrong
    Ceo born in January 1971
    Individual (153 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    James, Mark
    Individual (19 offsprings)
    Officer
    2008-08-21 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 4
    Scott, Alexander
    Managing Director born in January 1950
    Individual (24 offsprings)
    Officer
    2008-08-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (76 offsprings)
    Officer
    2008-08-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Brown, Adam John Witherow
    Chief Commercial Officer born in April 1963
    Individual (198 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Blundell, Stephen James
    Cfo born in September 1970
    Individual (57 offsprings)
    Officer
    2017-03-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Hall, Peter
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 2008-08-21
    OF - Director → CIF 0
  • 9
    Stanley, Adrian Edward
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2017-03-14
    OF - Director → CIF 0
  • 10
    Gabriel, Neil Murray
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Longmore, Robert Ian
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 2008-08-21
    OF - Director → CIF 0
  • 12
    SAFE COMPUTING HOLDINGS LIMITED
    - now 05541359
    GW 8147 LIMITED - 2007-01-12
    20, Freeschool Lane, Leicester, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPAZ COMPUTER SYSTEMS LIMITED

Period: 1989-12-19 ~ 2021-03-23
Company number: 02420422
Registered names
TOPAZ COMPUTER SYSTEMS LIMITED - Dissolved
MODPALM LIMITED - 1989-12-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TOPAZ COMPUTER SYSTEMS LIMITED
    Info
    MODPALM LIMITED - 1989-12-19
    Registered number 02420422
    2nd Floor, Regis House, 45 King William Street, London, Berkshire EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 and dissolved on 2021-03-23 (31 years 6 months). The company status is Dissolved.
    CIF 0
  • TOPAZ COMPUTER SYSTEMS LIMITED
    S
    Registered number 2420422
    20, Freeschool Lane, Leicester, England, LE1 4FY
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOPAZ SUPPORT AND MAINTENANCE LIMITED
    03830809
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.