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
  • Laing, Alan Wallace
    Managing Director born in September 1958
    Individual (13 offsprings)
    Officer
    2019-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Ruparel, Kit
    Technical Director born in March 1973
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    Dexter, Helen Margaret
    Individual
    Officer
    2001-03-01 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 3
    Massey, Paul Charles
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Rogers, Kevin Graham
    Marketing Director born in November 1959
    Individual
    Officer
    2001-01-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    White, Paul Anthony
    Chief Executive Officer born in November 1961
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Henderson, Richard David
    Venture Capitalist born in April 1966
    Individual (33 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-10-12
    OF - Director → CIF 0
  • 8
    Peat, Garry Michael
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 9
    Richardson, Ernest Arthur
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    James, Christopher Denis
    Marketing born in May 1942
    Individual
    Officer
    1994-01-31 ~ 2009-01-31
    OF - Director → CIF 0
    James, Christopher Denis
    Individual
    Officer
    1999-01-21 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 11
    Bellis, Peter
    Sales Director born in June 1961
    Individual
    Officer
    2004-09-28 ~ 2007-10-13
    OF - Director → CIF 0
  • 12
    Connell, Darrel John
    Venture Capital Investor born in March 1981
    Individual (34 offsprings)
    Officer
    2012-05-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 13
    Soden, Mark
    Sales Director born in December 1960
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2019-06-13
    OF - Director → CIF 0
  • 14
    Podbury, Elizabeth Emma
    Company Director born in October 1985
    Individual (9 offsprings)
    Officer
    2015-11-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Gregory, John Howard
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 16
    Tate, David Read
    Venture Capitalist born in February 1955
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 17
    Alty, Henry John Alexander
    Investment Manager born in July 1985
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 18
    Trafford, Jeremy
    Director born in March 1955
    Individual
    Officer
    2001-08-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Gallini, Paul
    Marketing born in March 1949
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1999-05-14
    OF - Director → CIF 0
    Gallini, Paul
    Marketing
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 20
    Cestra, Pierangelo
    Accountant born in September 1975
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ 2023-05-22
    OF - Director → CIF 0
    Cestra, Pierangelo
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 21
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Sutton, Gary
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2017-07-31
    OF - Director → CIF 0
    Sutton, Gary
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 23
    Fletcher, Kevin Dennis
    Individual
    Officer
    2018-10-11 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 24
    Flind, William James
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Ostin, Olav
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2017-07-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-01-31 ~ 1994-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPLSYSTEMS LIMITED

Previous names
THE MESSAGE PAD LIMITED - 2013-11-05
INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MPLSYSTEMS LIMITED
    Info
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    Registered number 02892893
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1994-01-31 and dissolved on 2024-02-02 (30 years). The company status is Dissolved.
    CIF 0
  • MPLSYSTEMS LIMITED
    S
    Registered number 02892893
    Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW
    Limited Company in Companies Register, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MPL SYSTEMS LIMITED - 2013-11-04
    BUZBY COMMUNICATIONS LIMITED - 2007-04-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.