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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 17
  • 1
    Serridge, John
    Production Manager born in July 1954
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Clark, Peter Fergusson
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2000-02-11
    OF - Director → CIF 0
    Clark, Peter Fergusson
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 3
    Smith, Graeme Dean
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Brown, Iain Stewart
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Alan Quine
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    2000-02-11 ~ 2018-06-26
    OF - Director → CIF 0
    Roberts, Alan Quine
    Director
    Individual (21 offsprings)
    Officer
    2004-05-18 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 6
    Gordon, Peter
    Company Director born in July 1943
    Individual (5 offsprings)
    Officer
    1995-08-02 ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Rafferty, Terence Prescott
    Administrator In Nhs born in September 1936
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1994-10-27
    OF - Director → CIF 0
    Rafferty, Terence Prescott
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 8
    Rafferty, Anthony
    Chief Executive Officer born in May 1968
    Individual (18 offsprings)
    Officer
    1992-08-03 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Hardie, Reginald George
    Company Director born in December 1938
    Individual (26 offsprings)
    Officer
    2000-03-22 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Gunning, Peter Robert
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2001-06-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Lightfoot, Richard Alan
    Individual (26 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Cockerill, Gavin Graham
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Lowe, Christopher Richard
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-02 ~ 1992-08-03
    OF - Nominee Secretary → CIF 0
  • 15
    SOFTWARE CIRCLE PLC
    - now 03983312 14943647
    GRAFENIA PLC - 2023-10-16 03983312 08559532... (more)
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-05-19 ~ 2016-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-02 ~ 1992-08-03
    OF - Nominee Director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-03-19 ~ 2004-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NETTL SYSTEMS LIMITED

Period: 2023-12-04 ~ now
Company number: 02728004
Registered names
NETTL SYSTEMS LIMITED - now
FLYER XPRESS LTD - 2000-07-04
EXPERTEXIST LIMITED - 1996-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETTL SYSTEMS LIMITED
    Info
    GRAFENIA OPERATIONS LIMITED - 2023-12-04
    PRINTING.COM EUROPE LIMITED - 2023-12-04
    FLYER XPRESS LTD - 2023-12-04
    MEDIA MAGIC ADVERTISING SERVICES LIMITED - 2023-12-04
    EXPERTEXIST LIMITED - 2023-12-04
    Registered number 02728004
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.