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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 17
  • 1
    Parker, Philip Hull
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Smith, Clive Alan
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (134 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Mighell, Howard Stanley
    Individual (36 offsprings)
    Officer
    1994-08-04 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Hiscock, Bruce Edward Heath
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    1998-12-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Stewart, Claire Susan
    Company Secretary born in December 1980
    Individual (368 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Ricks, Linda Rosemary
    Individual (1 offspring)
    Officer
    ~ 1994-08-04
    OF - Secretary → CIF 0
  • 10
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 11
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 12
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 13
    Moir, William John Wallace
    Director born in May 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
    Moir, William John Wallace
    Company Director born in May 1938
    Individual (14 offsprings)
    2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Ricks, Roy William
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 16
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
    Goodwin, Mark Gerald
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 17
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Studley Point, ** Birmingham Road, Studley, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED

Period: 1989-12-20 ~ 2020-11-24
Company number: 02427589
Registered names
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    Info
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Registered number 02427589
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 and dissolved on 2020-11-24 (31 years 1 month). 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.