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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
    Head, Gary William
    General Manager born in November 1942
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mowat, Timothy Richard
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Crisp, Paul Edward
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 5
    Deeley, Peter Anthony William
    Chairman And Managing Director born in August 1942
    Individual (89 offsprings)
    Officer
    1993-07-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 6
    Beckett, David Peter
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 7
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-06-03 ~ 2006-06-21
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1999-06-03 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Bolt, John Richard
    General Manager born in April 1947
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Holyhead, Anthony Frederick
    College Vice Principal born in September 1946
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1994-12-16
    OF - Director → CIF 0
  • 11
    Rees, Margaret Jane
    College Principal born in November 1936
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Tyrrell, Anne Veronica
    Senior Manager Further Educati born in July 1958
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 1995-11-20
    OF - Director → CIF 0
  • 13
    Potter, Adrian Royston
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 1999-06-03
    OF - Director → CIF 0
    Potter, Adrian Royston
    Director
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2006-06-21
    OF - Director → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-06-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12 05641516
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2006-06-21 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2006-06-21 ~ 2009-01-22
    OF - Director → CIF 0
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COV TECH SYSTEMS LIMITED

Period: 1993-06-29 ~ 2013-08-20
Company number: 02831380
Registered name
COV TECH SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • COV TECH SYSTEMS LIMITED
    Info
    Registered number 02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-29 and dissolved on 2013-08-20 (20 years 1 month). 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.