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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 2
  • 1
    Glover, John
    Chartered Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Robinson, Graeme Charles
    Director born in March 1957
    Individual
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Campbell, Catherine Anne
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Berry, Michael Arthur
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1996-11-28
    OF - Director → CIF 0
  • 4
    Mears, Andrew Simon
    Chartered Accountant born in April 1966
    Individual
    Officer
    2002-11-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    1994-04-26 ~ 1996-07-15
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Karlsen, Harald Jaeger
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Khan, Faisal Ali
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Sprey, Andrew Hugh
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Granger, Peter
    Director born in July 1954
    Individual
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Morrison, Stephen George
    Executive Vice President born in August 1949
    Individual
    Officer
    1994-12-31 ~ 2000-12-27
    OF - Director → CIF 0
    Morrison, Stephen George
    Executive Vice President
    Individual
    Officer
    1994-12-31 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 11
    Parker, Carl
    Venture Capitalist born in July 1956
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Bullen, Ian Frank
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 1999-07-07
    OF - Director → CIF 0
  • 13
    Williams, Timothy Valoris
    Executive Vie President & Chie born in April 1949
    Individual
    Officer
    1994-12-31 ~ 2000-12-27
    OF - Director → CIF 0
  • 14
    Edwards, David John
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Woodley, James Bruce
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Smith, Alice Schaffer
    Individual
    Officer
    2000-12-27 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 17
    Eales, Hugo Martin
    Finance Director F&A born in February 1967
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
  • 18
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (19 offsprings)
    Officer
    2012-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Coggiola, Donald Anthony
    Executive Vice President born in May 1939
    Individual
    Officer
    1995-07-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Callahan, Charles Edward
    Executive Vice President Of Po born in August 1948
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Butare, Paul Richard
    Senior Vice President born in April 1951
    Individual
    Officer
    1995-07-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Wilson, Gareth Antony
    Born in August 1948
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2013-03-31
    OF - Director → CIF 0
    Wilson, Gareth Antony
    Snr Legal Counsel
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 23
    Wilson, George Larry
    Ceo born in July 1946
    Individual
    Officer
    1997-10-29 ~ 2000-12-27
    OF - Director → CIF 0
  • 24
    47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    1993-12-16 ~ 1994-04-26
    PE - Nominee Director → CIF 0
  • 25
    47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-12-16 ~ 1994-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CSC FINANCIAL SOLUTIONS LIMITED

Previous names
MYND LIMITED - 2001-07-16
MYND CORPORATION LIMITED - 2000-03-20
POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
PMS CREATIVE LIMITED - 1999-02-24
CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
PITCOMP 104 LIMITED - 1994-05-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CSC FINANCIAL SOLUTIONS LIMITED
    Info
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2001-07-16
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2001-07-16
    PMS CREATIVE LIMITED - 2001-07-16
    CREATIVE GROUP HOLDINGS LIMITED - 2001-07-16
    PITCOMP 104 LIMITED - 2001-07-16
    Registered number 02881436
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 and dissolved on 2014-10-28 (20 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.