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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
    Brinin, Mark Andrew
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2015-11-06 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2015-11-06 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (59 offsprings)
    Officer
    2015-11-06 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Whitfield, Irene Zoe
    Born in January 1928
    Individual (2 offsprings)
    Officer
    2000-02-19 ~ 2002-10-13
    OF - Director → CIF 0
    Whitfield, Irene Zoe
    Individual (2 offsprings)
    Officer
    2000-02-19 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Rowley, William
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Whitfield, Raymond Tindall
    Born in May 1929
    Individual (5 offsprings)
    Officer
    1991-04-05 ~ 2009-08-15
    OF - Director → CIF 0
  • 8
    Tang, Norma Shau Yee
    Born in November 1963
    Individual (23 offsprings)
    Officer
    1991-03-27 ~ 1991-03-28
    OF - Director → CIF 0
  • 9
    Whitfield, Quentin D'arcy
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Whitfield, Julian Darcy
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2002-10-13 ~ 2015-11-06
    OF - Director → CIF 0
    Whitfield, Julian Darcy
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 11
    Daniel, John Jeremy Sykes
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1991-03-28 ~ 2000-02-10
    OF - Director → CIF 0
    Daniel, John Jeremy Sykes
    Individual (2 offsprings)
    Officer
    1991-03-28 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 12
    Halliday, Stephen James
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2015-11-06 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    Thompson, Kenneth Edward
    Born in November 1959
    Individual (44 offsprings)
    Officer
    2015-11-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Daniel, Jane
    Born in March 1938
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1991-04-05
    OF - Director → CIF 0
  • 15
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Burton, John Donne
    Born in February 1932
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 17
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 18
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1991-03-27 ~ 1991-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFIELD SYSTEMS LIMITED

Period: 2004-06-04 ~ now
Company number: 02596007
Registered names
INFIELD SYSTEMS LIMITED - now
HOLTBURY LIMITED - 1991-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • INFIELD SYSTEMS LIMITED
    Info
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2004-06-04
    HOLTBURY LIMITED - 2004-06-04
    Registered number 02596007
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-27 (34 years 11 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 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.