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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 3
  • 1
    Alejos, Eduardo
    Computer Engineer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howells, Peter Hugh
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of address11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Turner, Alan George
    Consultant Engineer born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ 2007-12-04
    OF - Director → CIF 0
    Turner, Alan George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-20 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 4
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 5
    Turner, Linda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ 1998-06-20
    OF - Secretary → CIF 0
    Turner, Linda Elizabeth
    Secretary
    Individual (1 offspring)
    icon of calendar 2000-12-15 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 6
    icon of address51 Quarry Street, Guildford, Surrey
    Corporate
    Officer
    1992-12-23 ~ 1992-12-23
    PE - Secretary → CIF 0
  • 7
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-12-04 ~ 2008-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

365 IT SUBCO NO.2 LIMITED

Previous names
DYNAX SYSTEMS LIMITED - 2011-12-01
DELTASYS LIMITED - 1993-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • 365 IT SUBCO NO.2 LIMITED
    Info
    DYNAX SYSTEMS LIMITED - 2011-12-01
    DELTASYS LIMITED - 2011-12-01
    Registered number 02776263
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 and dissolved on 2012-09-04 (19 years 8 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.