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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 12
  • 1
    Thorne, Thomas James Ridsdale
    Born in January 1965
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Duff, Peter John
    Born in April 1945
    Individual (1 offspring)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorjussen, Nils Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Fowler, Lowell Raymond
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Reesing, Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Cadbury, Jonathan Humphrey
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Wood, Michael
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (10 offsprings)
    Officer
    (before 1992-09-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Grether, Heinz
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-11-06
    OF - Director → CIF 0
    Grether, Heinz
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 10
    Gordon, Frank
    Born in January 1943
    Individual (1 offspring)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Miles, Peter John
    Born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1992-09-25) ~ 1999-06-30
    OF - Director → CIF 0
    Miles, Peter John
    Individual (18 offsprings)
    Officer
    (before 1992-09-25) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2000-03-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH END SYSTEMS EUROPE LIMITED

Period: 2000-02-14 ~ 2010-01-12
Company number: 02648483
Registered names
HIGH END SYSTEMS EUROPE LIMITED - Dissolved
REALMRULE LIMITED - 1991-10-31
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • HIGH END SYSTEMS EUROPE LIMITED
    Info
    FLYING PIG SYSTEMS LIMITED - 2000-02-14
    REALMRULE LIMITED - 2000-02-14
    Registered number 02648483
    53 Northfield Road, West Ealing, London W13 9SY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 and dissolved on 2010-01-12 (18 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.