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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 19
  • 1
    Carter, Malcolm Andrew
    Managing Director born in February 1948
    Individual (9 offsprings)
    Officer
    (before 1991-12-20) ~ 2007-12-28
    OF - Director → CIF 0
    Carter, Malcolm Andrew
    Individual (9 offsprings)
    Officer
    (before 1991-12-20) ~ 2005-03-23
    OF - Secretary → CIF 0
  • 2
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2008-07-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Dady, Kevin Peter
    Director born in July 1964
    Individual (118 offsprings)
    Officer
    2008-07-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Nilson, Kjell
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1996-08-06
    OF - Director → CIF 0
  • 5
    Malmgren, Stig Ingvar
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-11-26
    OF - Director → CIF 0
  • 6
    Smith, Richard Paul
    Ceo born in November 1964
    Individual (24 offsprings)
    Officer
    2007-12-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Pott, Karl
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 8
    Webb, Christopher John
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 9
    Mack, David
    Manager born in June 1939
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Ormond, Richard John
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1997-12-10
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-05-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 13
    Thomas, Dean John
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Wastenson, Magnus
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (33 offsprings)
    Officer
    2008-07-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-07-17 ~ dissolved
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    17, Rochester Row, Westminster, London
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2008-07-17 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBS OPENSYSTEMS (UK) LIMITED

Period: 2006-01-04 ~ 2020-09-01
Company number: 02570253
Registered names
IBS OPENSYSTEMS (UK) LIMITED - Dissolved
GILTSTATE LIMITED - 1991-01-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IBS OPENSYSTEMS (UK) LIMITED
    Info
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 2006-01-04
    GILTSTATE LIMITED - 2006-01-04
    Registered number 02570253
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 and dissolved on 2020-09-01 (29 years 8 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.