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 5
  • 1
    Dudman, David
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 2
    Hicking, Robin Frank
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 3
    Hughes, John Richard Hal
    Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ now
    OF - director → CIF 0
    Hughes, John Richard Hal
    Accountant
    Individual (13 offsprings)
    Officer
    1998-01-29 ~ now
    OF - secretary → CIF 0
  • 4
    Whittle, Roger Keith
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bodill, Timothy John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2024-07-15
    OF - director → CIF 0
  • 2
    Saied, Tariq Umar
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Balaam, Martin Anthony
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2018-03-01
    OF - director → CIF 0
  • 4
    Hammond, Christopher John
    Accountant born in April 1953
    Individual
    Officer
    ~ 1998-01-29
    OF - director → CIF 0
    Hammond, Christopher John
    Individual
    Officer
    ~ 1998-01-29
    OF - secretary → CIF 0
  • 5
    Minogue, Christopher Michael Thomas
    Director born in December 1958
    Individual
    Officer
    1993-09-10 ~ 1996-09-30
    OF - director → CIF 0
  • 6
    Jones, Brian, Dr
    Sales & Marketing born in December 1954
    Individual
    Officer
    1997-05-01 ~ 2013-04-09
    OF - director → CIF 0
  • 7
    Whittle, Susan Massey
    Company Director born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 2013-04-09
    OF - director → CIF 0
  • 8
    Farrow, Matthew James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    OF - director → CIF 0
  • 9
    Whittle, Stephen Campbell
    Director born in May 1941
    Individual (7 offsprings)
    Officer
    ~ 2013-04-09
    OF - director → CIF 0
  • 10
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED - 1992-11-09
    The Old Mill, High Church Street, New Basford, Nottingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JIGSAW SYSTEMS LIMITED

Previous names
CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
FORAY 358 LIMITED - 1992-02-25
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • JIGSAW SYSTEMS LIMITED
    Info
    CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
    FORAY 358 LIMITED - 1992-02-25
    Registered number 02682904
    C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham NG7 7JA
    Private Limited Company incorporated on 1992-01-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JIGSAW SYSTEMS LIMITED
    S
    Registered number 02682904
    The Old Mill, High Church Street, Nottingham, England, NG7 7JA
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICICLE TECHNOLOGY LIMITED - 2012-02-24
    ICICLE DISTRIBUTION LIMITED - 1994-02-11
    FORAY 473 LIMITED - 1992-09-24
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.