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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 9
  • 1
    Turner, Linda Elizabeth
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 1998-06-20
    OF - Secretary → CIF 0
    Turner, Linda Elizabeth
    Secretary
    Individual (2 offsprings)
    2000-12-15 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2007-12-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Alejos, Eduardo
    Computer Engineer born in July 1966
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Alan George
    Consultant Engineer born in September 1945
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 2007-12-04
    OF - Director → CIF 0
    Turner, Alan George
    Individual (3 offsprings)
    Officer
    1998-06-20 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (21 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 6
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (32 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 7
    Howells, Peter Hugh
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 8
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
    2007-12-04 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 9
    51 Quarry Street, Guildford, Surrey
    Corporate (209 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

365 IT SUBCO NO.2 LIMITED

Period: 2011-12-01 ~ 2012-09-04
Company number: 02776263
Registered names
365 IT SUBCO NO.2 LIMITED - Dissolved 04366702
DELTASYS LIMITED - 1993-03-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • 365 IT SUBCO NO.2 LIMITED
    Info
    DYNAX SYSTEMS LIMITED - 2011-12-01
    DELTASYS LIMITED - 2011-12-01
    Registered number 02776263
    Napoleon 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 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.