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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 23
  • 1
    Barnes, Richard Henry
    Consultant born in June 1963
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Roach, Derek John
    Consultant born in November 1944
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Cadoux-hudson, James William
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Taylor, Richard Mark
    Individual (48 offsprings)
    Officer
    1996-04-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Callcott, David William
    Finance Director born in March 1959
    Individual (50 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Callcott, David William
    Finance Director
    Individual (50 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcquisten, Ian
    Financial Controller
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 7
    Stout, Stephen John
    Director born in January 1960
    Individual (51 offsprings)
    Officer
    2003-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Benzing, Christian
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1999-06-22
    OF - Director → CIF 0
  • 9
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    1996-09-11 ~ 1999-06-22
    OF - Director → CIF 0
  • 10
    Milner, Mark Francis
    Director born in December 1967
    Individual (92 offsprings)
    Officer
    2013-04-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 11
    Morgan, Martin William Howard
    Publisher born in February 1950
    Individual (65 offsprings)
    Officer
    1999-06-22 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Fairchild, Robert William
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1999-06-22 ~ 2005-05-30
    OF - Director → CIF 0
  • 13
    Cockrell, Russell David
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Terry, Graham Richard
    Individual (10 offsprings)
    Officer
    1999-06-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Pearce, Stuart
    Sales Director born in January 1963
    Individual (38 offsprings)
    Officer
    2000-09-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 16
    Roper, Christopher
    Director born in December 1939
    Individual (23 offsprings)
    Officer
    1999-06-29 ~ 2005-02-18
    OF - Director → CIF 0
  • 17
    Sykes, Paul
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    1999-06-22 ~ 2014-03-26
    OF - Director → CIF 0
  • 18
    Tweeddale-tye, David Michael Francis
    Director born in August 1952
    Individual (43 offsprings)
    Officer
    1995-01-23 ~ 1999-06-22
    OF - Director → CIF 0
  • 19
    Yianni, Nina Georgette
    Company Secretary
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 20
    Wrigley, Anthony Joseph
    Chartered Surveyor born in October 1954
    Individual (12 offsprings)
    Officer
    1993-08-27 ~ 2002-03-28
    OF - Director → CIF 0
    Wrigley, Anthony Joseph
    Chartered Surveyor
    Individual (12 offsprings)
    Officer
    1993-08-27 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 21
    Rivers, William Mark
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1999-06-22
    OF - Director → CIF 0
  • 22
    LOCATION MATTERS LIMITED
    LOCATION MATTERS LTD. 08678387
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 132 offsprings)
    Officer
    1993-08-25 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 23
    PROPERTY HOLDINGS LIMITED
    HOLDINGS PROPERTY LTD 15638083
    100 White Lion Street, London
    Active Corporate (1 parent, 134 offsprings)
    Officer
    1993-08-25 ~ 1993-08-27
    OF - Nominee Director → CIF 0
    1993-08-25 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODAT SYSTEMS PLC

Period: 1993-08-25 ~ 2014-07-29
Company number: 02849560
Registered name
PRODAT SYSTEMS PLC - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PRODAT SYSTEMS PLC
    Info
    Registered number 02849560
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon EX2 7HY
    PUBLIC LIMITED COMPANY incorporated on 1993-08-25 and dissolved on 2014-07-29 (20 years 11 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.