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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 18
  • 1
    Carter, Paul
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Duck, Judith Margaret
    Individual (23 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Coulsen, Andrew David
    Chief Executive Officer - Europe born in July 1963
    Individual (12 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Freer, Michael Ernst
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1997-09-17
    OF - Secretary → CIF 0
  • 5
    Flynn, Mark
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2007-12-22
    OF - Director → CIF 0
  • 6
    Wilson, Christopher
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2001-10-30
    OF - Director → CIF 0
    Wilson, Christopher
    Director
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 7
    Clayson, Rupert Melvil
    Sales Director born in July 1975
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Van Horssen, Antonius Wilhelmus Elisabeth Maria
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Thonon, Anne Colette Jacqueline
    Chief Financial Officer - Europe born in September 1962
    Individual (6 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Greenwood, Martin Andrew
    Finance Director born in June 1957
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2008-08-19
    OF - Director → CIF 0
  • 11
    Freer, Andrew
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    (before 1992-03-21) ~ 2004-10-21
    OF - Director → CIF 0
  • 12
    Frohlich, Shaun
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    2002-04-19 ~ 2007-12-22
    OF - Director → CIF 0
  • 13
    Travers, Andrew
    Sales born in August 1967
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2007-12-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Ognall, Simon Charles Peter
    Company Director born in November 1962
    Individual (14 offsprings)
    Officer
    2002-04-19 ~ 2007-12-22
    OF - Director → CIF 0
    Ognall, Simon Charles Peter
    Company Director
    Individual (14 offsprings)
    Officer
    2002-04-19 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 16
    Crawford, Andrew
    Sales Director born in December 1968
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 17
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2007-12-22 ~ 2010-07-22
    OF - Director → CIF 0
    Lewis, Kevin
    Individual (54 offsprings)
    Officer
    2007-12-22 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 18
    Freer, David
    Company Director born in September 1967
    Individual (39 offsprings)
    Officer
    (before 1992-03-21) ~ 2007-12-22
    OF - Director → CIF 0
    Freer, David
    Individual (39 offsprings)
    Officer
    2001-10-30 ~ 2002-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKSYS LIMITED

Period: 1991-03-21 ~ 2015-09-22
Company number: 02593822
Registered name
TEKSYS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TEKSYS LIMITED
    Info
    Registered number 02593822
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 and dissolved on 2015-09-22 (24 years 6 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.