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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 11
  • 1
    Fox, Donna Sara
    Fire And Security
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 2
    Fox, Nigel Thomas
    Fire Alarm & Security Systems born in February 1960
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Hutchinson, Paul James
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 4
    Rajendra, George Rajkumar
    Accountant born in November 1950
    Individual (20 offsprings)
    Officer
    2008-02-07 ~ 2009-12-02
    OF - Director → CIF 0
    Rajendra, George Rajkumar
    Accountant
    Individual (20 offsprings)
    Officer
    2008-02-07 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 5
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2009-12-02 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Andrew David
    Fire And Security born in July 1962
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Fox, Louise Sally Debra
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-08-20 ~ 1992-01-03
    OF - Nominee Director → CIF 0
  • 10
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-08-20 ~ 1992-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE PERIPHERAL SYSTEMS LIMITED

Period: 1991-10-17 ~ 2014-09-09
Company number: 02639251
Registered names
ADVANCE PERIPHERAL SYSTEMS LIMITED - Dissolved
DATACHIME LIMITED - 1991-10-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ADVANCE PERIPHERAL SYSTEMS LIMITED
    Info
    DATACHIME LIMITED - 1991-10-17
    Registered number 02639251
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 and dissolved on 2014-09-09 (23 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.