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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 15
  • 1
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Bell, Peter
    It Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Spicer, David Anthony
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, James Denis
    Computer Consultant born in September 1960
    Individual (9 offsprings)
    Officer
    1992-09-09 ~ 2022-09-23
    OF - Director → CIF 0
    Mr James Denis Saunders
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Has significant influence or controlCIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1992-09-09 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 6
    Stoddard, Michael
    Born in September 1957
    Individual (141 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2021-02-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Fleming, James Robert
    Consultant born in August 1942
    Individual (9 offsprings)
    Officer
    2001-04-19 ~ 2002-01-18
    OF - Director → CIF 0
  • 9
    Burnett, Keith William
    Computer Consultant born in May 1948
    Individual (4 offsprings)
    Officer
    1993-03-25 ~ 1999-11-18
    OF - Director → CIF 0
    Burnett, Keith William
    Sad
    Individual (4 offsprings)
    Officer
    1993-03-25 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 10
    Paveley, Alan Roy
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1992-09-09 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 12
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2021-02-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Cullen, Patrick Joseph
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2002-03-08 ~ 2021-02-21
    OF - Director → CIF 0
    Cullen, Patrick Joseph
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 14
    Evans, Alan
    Chartered Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    1992-09-09 ~ 1993-03-24
    OF - Director → CIF 0
    Evans, Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-09-09 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 15
    CALIBRAND LIMITED
    - now 02572446 04227614
    FUTURE DIMENSION LIMITED - 2001-09-06
    85, Great Portland Street, London, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECSYS LIMITED

Period: 2004-09-27 ~ now
Company number: 02746016
Registered names
TECSYS LIMITED - now
TECSYS PLC - 2004-09-27
Standard Industrial Classification
99999 - Dormant Company

  • TECSYS LIMITED
    Info
    TECSYS PLC - 2004-09-27
    Registered number 02746016
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.