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 2
  • 1
    Schwefing, Bernd
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Scullion, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2003-12-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Renkin, Francis Guy Georges Louis Joseph Jose
    Managing Director born in March 1954
    Individual
    Officer
    2001-02-23 ~ 2003-09-25
    OF - director → CIF 0
  • 2
    Woerner, Helmut
    General Manager born in December 1941
    Individual
    Officer
    1994-09-26 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    De Jong, Willem Berend
    Co Director born in February 1965
    Individual
    Officer
    2001-02-23 ~ 2002-11-22
    OF - director → CIF 0
  • 4
    Linn, Michael John
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 1994-04-25
    OF - secretary → CIF 0
  • 5
    Meredith, Philip John
    Data Communications born in February 1963
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2000-01-13
    OF - director → CIF 0
  • 6
    Challen, Guy
    Accountant born in January 1958
    Individual
    Officer
    1997-10-24 ~ 2000-06-21
    OF - director → CIF 0
  • 7
    Carter, Paul
    Data Comms Director born in November 1945
    Individual (1 offspring)
    Officer
    1991-11-28 ~ 2000-01-13
    OF - director → CIF 0
  • 8
    Carter, Josephine Mary
    Secretary
    Individual
    Officer
    1991-11-28 ~ 1993-10-12
    OF - secretary → CIF 0
  • 9
    Heise, Joerg
    Hd Of Controlware born in May 1964
    Individual
    Officer
    2001-02-23 ~ 2004-11-11
    OF - director → CIF 0
  • 10
    House, Nigel Melville Douglas
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - director → CIF 0
    House, Nigel Melville Douglas
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2003-09-30
    OF - secretary → CIF 0
  • 11
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-11-28 ~ 1991-11-28
    PE - nominee-director → CIF 0
  • 12
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-11-28 ~ 1991-11-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

Previous name
WISDOM LIMITED - 1992-02-07
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED
    Info
    WISDOM LIMITED - 1992-02-07
    Registered number 02666838
    The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX
    Private Limited Company incorporated on 1991-11-28 and dissolved on 2015-10-24 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.