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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ormond, Richard John
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Smith, Richard Paul
    Ceo born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Wastenson, Magnus
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    Carter, Malcolm Andrew
    Managing Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-12-28
    OF - Director → CIF 0
    Carter, Malcolm Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-03-23
    OF - Secretary → CIF 0
  • 8
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 9
    Mack, David
    Manager born in June 1939
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Nilson, Kjell
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1996-08-06
    OF - Director → CIF 0
  • 11
    Webb, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Malmgren, Stig Ingvar
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-26
    OF - Director → CIF 0
  • 13
    Pott, Karl
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 14
    Thomas, Dean John
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-07-17 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IBS OPENSYSTEMS (UK) LIMITED

Previous names
INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
GILTSTATE LIMITED - 1991-01-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IBS OPENSYSTEMS (UK) LIMITED
    Info
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1996-01-01
    Registered number 02570253
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.