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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
Active 4
  • 1
    Wallace, Aileen
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newman, Roger
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    TARGET GROUP PLC - 2002-06-10
    icon of address5-19, Cowbridge Road East, Cardiff, Wales
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Heath, David William
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Mills, Christopher Andrew
    Chief Financial Officer born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Bebb, Dafydd Llywelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 5
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Larkin, Ian David, Mr.
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Jenkins, Philip
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 8
    Stephen, Michael Rhys
    Computer Consultant born in October 1950
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Rowe, Catherine Elizabeth
    Chief Executive born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 10
    Rudolf, James De Montjoie
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 11
    Tweedy, David William Paterson
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Williams, David Geraint
    Development Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Thomas, Peter Glyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Alley, William Michael
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Evans, Iestyn David
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    Hawkins, David Grant
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Hunt, John
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-10-16
    OF - Director → CIF 0
  • 18
    Baxter, Terence Alexander
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Robertson, Steven Andrew
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-12-08
    OF - Director → CIF 0
parent relation
Company in focus

TARGET FINANCIAL SYSTEMS LIMITED

Previous name
HAMILTON CONSULTING LIMITED - 1997-10-15
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • TARGET FINANCIAL SYSTEMS LIMITED
    Info
    HAMILTON CONSULTING LIMITED - 1997-10-15
    Registered number 02711919
    icon of address5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan CF11 9AU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 and dissolved on 2022-03-08 (29 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 12 November 2025 and licensed under the Open Government Licence v3.0.