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 23
  • 1
    Zambrano, Daniel Strock
    Company Director born in August 1984
    Individual (15 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccaffery, Stephen John
    Businessman born in July 1966
    Individual (23 offsprings)
    Officer
    2016-03-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Crum, Mark
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Zuyderhoff, Anthony Emilien
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2018-01-09 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Ihlen, Lars
    Company Director born in March 1975
    Individual (16 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan Niall
    Lawyer born in November 1982
    Individual (14 offsprings)
    Officer
    2022-06-09 ~ 2024-01-09
    OF - Director → CIF 0
    Murphy, Jonathan Niall
    Individual (14 offsprings)
    Officer
    2022-06-09 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 7
    Potts, David Bernard
    Businessman born in October 1957
    Individual (15 offsprings)
    Officer
    2016-03-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Damiron, Olga Helene Odile Simone
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Mathieson, Andrew
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Shankland, Neil
    Business Executive born in August 1962
    Individual (23 offsprings)
    Officer
    2019-04-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    More, Alisdair Saunders Lamb
    Business Executive born in December 1977
    Individual (24 offsprings)
    Officer
    2020-03-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 12
    Dixon, Anthony
    Lawyer born in July 1963
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2016-03-31
    OF - Director → CIF 0
    Dixon, Anthony
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 13
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    1994-06-01 ~ 2010-11-04
    OF - Director → CIF 0
    2010-11-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 14
    Irvine-geddis, Jason
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    Thorp, Mary Catherine
    Contracts Administrator born in November 1960
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2003-01-30
    OF - Director → CIF 0
    Thorp, Mary Catherine
    Contracts Administrator
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 16
    Loughran, Mark, Dr
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 17
    Sheldon, Scott
    Chief Strategy Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 18
    Rogers, Paul Jason
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2002-05-21 ~ 2010-11-04
    OF - Director → CIF 0
    2010-11-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 20
    Coppin, Michael David
    Business Executive born in September 1964
    Individual (24 offsprings)
    Officer
    2019-04-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-06-01 ~ 1994-06-01
    OF - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-06-01 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 23
    ARRIS GLOBAL LTD.
    - now 01672847 06329029
    PACE LIMITED - 2016-05-16 01672847 06486660
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    Salts Mill, Victoria Road, Saltaire, Shipley, England
    Active Corporate (48 parents, 15 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    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

LATENS SYSTEMS LTD

Period: 2002-05-30 ~ 2024-09-17
Company number: 02823037
Registered names
LATENS SYSTEMS LTD - Dissolved
EGGSHELL (260) LIMITED - 1993-06-16 02822962... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LATENS SYSTEMS LTD
    Info
    ACCURACY MANAGEMENT SERVICES LIMITED - 2002-05-30
    ASHBURTON INNS LIMITED - 2002-05-30
    EGGSHELL (260) LIMITED - 2002-05-30
    Registered number 02823037
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 and dissolved on 2024-09-17 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
  • LATENS SYSTEMS LIMITED
    S
    Registered number 2823037
    Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATENS SERVICES LIMITED
    NI063169
    1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.