logo
explain how to read the page

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
    Pearce, David Robert
    Finance Dir born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Montague, Antony Bernard Theodore
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sansom, Paul James
    Chartered Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Knight, Christopher Phillip
    Chartered Tax Adviser born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Laxton, David
    Businessman born in April 1952
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Kaufman, Frank
    Businessman born in July 1944
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    Widdicombe, Leslie Bowden
    Finance Cont born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2009-01-20
    OF - Director → CIF 0
  • 4
    Penglase, Frank
    Businessman born in July 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 5
    Thorpe, Mary Sherwood
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 6
    Thorpe, David Charles
    Director born in September 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Taub, Roy Nathan
    Businessman born in September 1948
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 8
    Tillman, Vickie
    Businesswoman born in November 1951
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 9
    O Neill, Leo
    Businessman born in April 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 10
    Joseph, Derek
    Hr Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-09-14
    OF - Director → CIF 0
  • 11
    Jenkinson, Paul
    Hr Executive born in December 1949
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Campbell-hart, Andrew James
    Businessman born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-03 ~ 1993-02-03
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-03 ~ 1993-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THESYS INFORMATION LTD

Standard Industrial Classification
7260 - Other Computer Related Activities

  • THESYS INFORMATION LTD
    Info
    Registered number 02786316
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 and dissolved on 2012-10-03 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.