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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
Active 1
  • Callcott, David William
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    OF - Director → CIF 0
    Callcott, David William
    Finance Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Cadoux-hudson, James William
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Wrigley, Anthony Joseph
    Chartered Surveyor born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 2002-03-28
    OF - Director → CIF 0
    Wrigley, Anthony Joseph
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Roper, Christopher
    Director born in December 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 1999-06-22
    OF - Director → CIF 0
  • 5
    Yianni, Nina Georgette
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 6
    Rivers, William Mark
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Cockrell, Russell David
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Pearce, Stuart
    Sales Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 9
    Fairchild, Robert William
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2005-05-30
    OF - Director → CIF 0
  • 10
    Milner, Mark Francis
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 11
    Tweeddale-tye, David Michael Francis
    Director born in August 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1999-06-22
    OF - Director → CIF 0
  • 12
    Roach, Derek John
    Consultant born in November 1944
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-06-22
    OF - Director → CIF 0
  • 13
    Mcquisten, Ian
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 14
    Benzing, Christian
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1999-06-22
    OF - Director → CIF 0
  • 15
    Barnes, Richard Henry
    Consultant born in June 1963
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 16
    Stout, Stephen John
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Morgan, Martin William Howard
    Publisher born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2010-05-10
    OF - Director → CIF 0
  • 18
    Terry, Graham Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Taylor, Richard Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 20
    Sykes, Paul
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2014-03-26
    OF - Director → CIF 0
  • 21
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1993-08-25 ~ 1993-08-27
    PE - Nominee Director → CIF 0
  • 22
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1993-08-25 ~ 1993-08-27
    PE - Nominee Director → CIF 0
    1993-08-25 ~ 1993-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODAT SYSTEMS PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PRODAT SYSTEMS PLC
    Info
    Registered number 02849560
    icon of address7 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
Active 0
  • Not found in our database.

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