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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 4
  • 1
    Carr, Peter James
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    Carr, Peter James
    Individual (1 offspring)
    Officer
    ~ 1994-05-16
    OF - Secretary → CIF 0
  • 2
    Noble, Hugh Douglas
    Consultant born in June 1957
    Individual (1 offspring)
    Officer
    1994-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, Terence
    Individual (10 offsprings)
    Officer
    1994-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowe, Richard Edmund Charles
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
parent relation
Company in focus

GUARANTEED SYSTEMS LIMITED

Period: 1989-12-19 ~ now
Company number: 02453931
Registered name
GUARANTEED SYSTEMS LIMITED - now
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • GUARANTEED SYSTEMS LIMITED
    Info
    Registered number 02453931
    2nd Floor, 19 The Hundred, Romsey, Hartfordshire SO51 8GD
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years 3 months). The company status is Liquidation.
    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.