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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 19
  • 1
    Hier, Jason
    Born in February 1964
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Janssenswillen, Paul Henry
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1998-07-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter Jeffrey
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    2002-06-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 7
    Masse, Michel
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-10-04
    OF - Director → CIF 0
  • 8
    Haggett, Jack Frederick
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 9
    Roberts, Graham Steed
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1993-11-16 ~ 1998-07-20
    OF - Director → CIF 0
  • 10
    Rea-palmer, Bruce John
    Individual (11 offsprings)
    Officer
    1993-11-16 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 11
    Forbes, Graeme Bannerman
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Boyle, Michael Barry
    Born in August 1942
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-10-04
    OF - Director → CIF 0
  • 13
    Fisher, Robert, Dr
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 14
    Allison, Michael Donnavon
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Agbandje, Richard
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 16
    Farquharson, Gordon John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1993-11-24 ~ 1998-07-20
    OF - Director → CIF 0
  • 17
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2009-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-10-14 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-10-14 ~ 1993-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WT INTEGRATED SYSTEMS

Period: 1996-03-25 ~ 2010-01-12
Company number: 02862418
Registered names
WT INTEGRATED SYSTEMS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-19
Dissolved on 2010-01-12
WALSH TAN LIMITED - 1996-03-25
TICKPACE LIMITED - 1993-11-29
Recent Standard Industrial Classification
7221 - Software Publishing

  • WT INTEGRATED SYSTEMS
    Info
    WALSH TAN LIMITED - 1996-03-25
    TICKPACE LIMITED - 1996-03-25
    Registered number 02862418
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE
    PRIVATE UNLIMITED COMPANY incorporated on 1993-10-14 and dissolved on 2010-01-12 (16 years 2 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.