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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 30
  • 1
    Hurst, Malcolm William
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    1992-11-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 2
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2007-11-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    1998-03-25 ~ 2002-05-13
    OF - Director → CIF 0
    Hardy, Mark William
    Director
    Individual (41 offsprings)
    Officer
    1998-03-25 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 4
    Neilson, Andrew James
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Wells, Brian James
    Director born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Branton, Kenneth William
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    1996-03-04 ~ 1997-08-14
    OF - Director → CIF 0
  • 7
    Grove, Kenneth Edward
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Twist, Malcolm John
    Managing Director born in March 1957
    Individual (14 offsprings)
    Officer
    2004-03-17 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (28 offsprings)
    Officer
    2010-05-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Mccaw, Frances Jean
    Company Secretary
    Individual (53 offsprings)
    Officer
    2007-11-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 12
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2007-11-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Barton, Herbert
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 15
    Berisford, George Charles
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Ryan, Keith Cornell
    Project Manager
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 17
    Morgan, Leslie Sydney
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-04-06 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 18
    Brooks, Peter David
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1998-03-25 ~ 2004-03-01
    OF - Director → CIF 0
    Brooks, Peter David
    Company Director
    Individual (13 offsprings)
    Officer
    2002-05-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 19
    Entwistle, Howard
    Finance Director born in July 1956
    Individual (15 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
    Entwistle, Howard
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 20
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (61 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 21
    Busby, Mark Gordon
    Accountant
    Individual (27 offsprings)
    Officer
    2002-09-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 22
    Hooson, Frederick
    Chairman & Chief Executive born in September 1928
    Individual (13 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2017-07-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2007-07-09 ~ 2007-11-07
    OF - Director → CIF 0
  • 25
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 26
    Oatley, Jonathan Mark
    Managing Director born in December 1968
    Individual (30 offsprings)
    Officer
    2006-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Lees, Norman
    Individual (22 offsprings)
    Officer
    ~ 1994-03-21
    OF - Secretary → CIF 0
  • 28
    Palmer, Christopher James
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 29
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 30
    WEIR GROUP INVESTMENTS LIMITED
    - now SC161480
    M M & S (2332) LIMITED - 1996-02-29
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (24 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
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 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.