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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 18
  • 1
    Kaufman, Frank
    Businessman born in July 1944
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 2
    O Neill, Leo
    Businessman born in April 1940
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    Laxton, David
    Businessman born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 4
    Pearce, David Robert
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2005-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Penglase, Frank
    Businessman born in July 1940
    Individual (9 offsprings)
    Officer
    1999-10-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Thorpe, Mary Sherwood
    Individual (3 offsprings)
    Officer
    1993-02-03 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 7
    Taub, Roy Nathan
    Businessman born in September 1948
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 8
    Tillman, Vickie
    Businesswoman born in November 1951
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 9
    Montague, Antony Bernard Theodore
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Joseph, Derek
    Hr Director born in October 1960
    Individual (10 offsprings)
    Officer
    2009-01-20 ~ 2010-09-14
    OF - Director → CIF 0
  • 11
    Widdicombe, Leslie Bowden
    Finance Cont born in September 1948
    Individual (16 offsprings)
    Officer
    2003-01-29 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Jenkinson, Paul
    Hr Executive born in December 1949
    Individual (12 offsprings)
    Officer
    2003-01-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Knight, Christopher Phillip
    Chartered Tax Adviser born in February 1969
    Individual (21 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Sansom, Paul James
    Chartered Accountant born in September 1966
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Thorpe, David Charles
    Director born in September 1932
    Individual (6 offsprings)
    Officer
    1993-02-03 ~ 1999-10-22
    OF - Director → CIF 0
  • 16
    Campbell-hart, Andrew James
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1999-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-02-03 ~ 1993-02-03
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-02-03 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THESYS INFORMATION LTD

Period: 1993-02-03 ~ 2012-10-03
Company number: 02786316
Registered name
THESYS INFORMATION LTD - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • THESYS INFORMATION LTD
    Info
    Registered number 02786316
    1 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 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.