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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 27
  • 1
    Robinson, Graeme Charles
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bullen, Ian Frank
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    1996-12-30 ~ 1999-07-07
    OF - Director → CIF 0
  • 4
    Eales, Hugo Martin
    Finance Director F&A born in February 1967
    Individual (40 offsprings)
    Officer
    2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Karlsen, Harald Jaeger
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Williams, Timothy Valoris
    Executive Vie President & Chie born in April 1949
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 2000-12-27
    OF - Director → CIF 0
  • 7
    Wilson, Gareth Antony
    Born in August 1948
    Individual (62 offsprings)
    Officer
    2010-03-10 ~ 2013-03-31
    OF - Director → CIF 0
    Wilson, Gareth Antony
    Snr Legal Counsel
    Individual (62 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 8
    Mears, Andrew Simon
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Campbell, Catherine Anne
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2000-12-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Khan, Faisal Ali
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Glover, John
    Chartered Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2012-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Callahan, Charles Edward
    Executive Vice President Of Po born in August 1948
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Granger, Peter
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Morrison, Stephen George
    Executive Vice President born in August 1949
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2000-12-27
    OF - Director → CIF 0
    Morrison, Stephen George
    Executive Vice President
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 16
    Woodley, James Bruce
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Butare, Paul Richard
    Senior Vice President born in April 1951
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Parker, Carl
    Venture Capitalist born in July 1956
    Individual (24 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Berry, Michael Arthur
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    1994-04-26 ~ 1996-11-28
    OF - Director → CIF 0
  • 20
    Sprey, Andrew Hugh
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Edwards, David John
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 22
    Smith, Alice Schaffer
    Individual (5 offsprings)
    Officer
    2000-12-27 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 23
    Coggiola, Donald Anthony
    Executive Vice President born in May 1939
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Wilson, George Larry
    Ceo born in July 1946
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2000-12-27
    OF - Director → CIF 0
  • 25
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (63 offsprings)
    Officer
    1994-04-26 ~ 1996-07-15
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (63 offsprings)
    Officer
    1994-09-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 26
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    1993-12-16 ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 27
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1993-12-16 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CSC FINANCIAL SOLUTIONS LIMITED

Period: 2001-07-16 ~ 2014-10-28
Company number: 02881436
Registered names
CSC FINANCIAL SOLUTIONS LIMITED - Dissolved
MYND LIMITED - 2001-07-16
PITCOMP 104 LIMITED - 1994-05-16 03278564... (more)
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.