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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
    Pearce, Stuart
    Born in January 1963
    Individual (38 offsprings)
    Officer
    2000-09-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Fairchild, Robert William
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1999-06-22 ~ 2005-05-30
    OF - Director → CIF 0
  • 3
    Morgan, Martin William Howard
    Born in February 1950
    Individual (67 offsprings)
    Officer
    1999-06-22 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Stout, Stephen John
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2003-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Wrigley, Anthony Joseph
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1993-08-27 ~ 2002-03-28
    OF - Director → CIF 0
    Wrigley, Anthony Joseph
    Individual (12 offsprings)
    Officer
    1993-08-27 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Richard Mark
    Individual (71 offsprings)
    Officer
    1996-04-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2013-04-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Roper, Christopher
    Born in December 1939
    Individual (27 offsprings)
    Officer
    1999-06-29 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Rivers, William Mark
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1999-06-22
    OF - Director → CIF 0
  • 10
    Callcott, David William
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Callcott, David William
    Individual (53 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Cadoux-hudson, James William
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Cockrell, Russell David
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Barnes, Richard Henry
    Born in June 1963
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 14
    Sykes, Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    1999-06-22 ~ 2014-03-26
    OF - Director → CIF 0
  • 15
    Jones, Stephen Douglas
    Born in January 1955
    Individual (112 offsprings)
    Officer
    1996-09-11 ~ 1999-06-22
    OF - Director → CIF 0
  • 16
    Mcquisten, Ian
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 17
    Roach, Derek John
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1999-06-22
    OF - Director → CIF 0
  • 18
    Benzing, Christian
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1999-06-22
    OF - Director → CIF 0
  • 19
    Tweeddale-tye, David Michael Francis
    Born in August 1952
    Individual (66 offsprings)
    Officer
    1995-01-23 ~ 1999-06-22
    OF - Director → CIF 0
  • 20
    Terry, Graham Richard
    Individual (11 offsprings)
    Officer
    1999-06-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 21
    Yianni, Nina Georgette
    Individual (22 offsprings)
    Officer
    1996-07-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 22
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 201 offsprings)
    Officer
    1993-08-25 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 23
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 204 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.