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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 32
  • 1
    Branton, Kenneth William
    Born in October 1958
    Individual (18 offsprings)
    Officer
    1996-03-04 ~ 1997-08-14
    OF - Director → CIF 0
  • 2
    Hardy, Mark William
    Born in May 1957
    Individual (44 offsprings)
    Officer
    1998-03-25 ~ 2002-05-13
    OF - Director → CIF 0
    Hardy, Mark William
    Individual (44 offsprings)
    Officer
    1998-03-25 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    Brooks, Peter David
    Born in May 1953
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 2004-03-01
    OF - Director → CIF 0
    Brooks, Peter David
    Individual (15 offsprings)
    Officer
    2002-05-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Mccaw, Frances Jean
    Individual (75 offsprings)
    Officer
    2007-11-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Entwistle, Howard
    Born in July 1956
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-04-06
    OF - Director → CIF 0
    Entwistle, Howard
    Individual (16 offsprings)
    Officer
    1995-02-16 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 6
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2007-11-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Twist, Malcolm John
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2004-03-17 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Hurst, Malcolm William
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1992-11-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 9
    Barton, Herbert
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 10
    Oatley, Jonathan Mark
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2006-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Mccall, Leslie Irving
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2010-05-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 13
    Grove, Kenneth Edward
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1998-03-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 14
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2017-07-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Hall, Jonathan, Dr
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2007-07-09 ~ 2007-11-07
    OF - Director → CIF 0
  • 16
    Berisford, George Charles
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Ryan, Keith Cornell
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 20
    Busby, Mark Gordon
    Individual (30 offsprings)
    Officer
    2002-09-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 21
    Lees, Norman
    Individual (27 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-03-21
    OF - Secretary → CIF 0
  • 22
    Kyle, Gillian
    Individual (68 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 24
    Wells, Brian James
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    2007-11-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 26
    Morgan, Leslie Sydney
    Individual (9 offsprings)
    Officer
    1995-04-06 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 27
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 29
    Hooson, Frederick
    Born in September 1928
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-20
    OF - Director → CIF 0
  • 30
    Neilson, Andrew James
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 31
    Ruddock, Keith Andrew
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 32
    WEIR GROUP INVESTMENTS LIMITED
    - now SC161480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-23 during the appointment or period of control
    M M & S (2332) LIMITED - 1996-02-29
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPSTEAD SYSTEMS LIMITED

Period: 1991-09-26 ~ 2022-04-05
Company number: 02477763
Registered names
CAPSTEAD SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05
TECHNOLOGY 2000 LIMITED - 1991-09-26 10093992... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CAPSTEAD SYSTEMS LIMITED
    Info
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    Registered number 02477763
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-06 and dissolved on 2022-04-05 (32 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.