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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
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Jason Chou
    Born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWS 518 LIMITED - 2001-12-24
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Daniel, John Jeremy Sykes
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 2000-02-10
    OF - Director → CIF 0
    Daniel, John Jeremy Sykes
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 2
    Thompson, Kenneth Edward
    General Counsel born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Tang, Norma Shau Yee
    Assistant Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-27 ~ 1991-03-28
    OF - Director → CIF 0
  • 4
    Whitfield, Raymond Tindall
    Director born in May 1929
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 2009-08-15
    OF - Director → CIF 0
  • 5
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 6
    Brinin, Mark Andrew
    Company Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Rowley, William
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Burton, John Donne
    Director born in February 1932
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 9
    Whitfield, Julian Darcy
    Manager born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-13 ~ 2015-11-06
    OF - Director → CIF 0
    Whitfield, Julian Darcy
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 10
    Whitfield, Irene Zoe
    Director born in January 1928
    Individual
    Officer
    icon of calendar 2000-02-19 ~ 2002-10-13
    OF - Director → CIF 0
    Whitfield, Irene Zoe
    Individual
    Officer
    icon of calendar 2000-02-19 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Daniel, Jane
    Teacher born in March 1938
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 1991-04-05
    OF - Director → CIF 0
  • 12
    Halliday, Stephen James
    Chief Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    Whitfield, Quentin D'arcy
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Aird, Brian Robert
    Company Director born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-03-27 ~ 1991-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFIELD SYSTEMS LIMITED

Previous names
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
HOLTBURY LIMITED - 1991-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities

  • INFIELD SYSTEMS LIMITED
    Info
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2004-06-04
    HOLTBURY LIMITED - 2004-06-04
    Registered number 02596007
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-27 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.