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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 29
  • 1
    Soden, Mark
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Richardson, Ernest Arthur
    Born in January 1950
    Individual (46 offsprings)
    Officer
    1997-07-14 ~ 2008-05-21
    OF - Director → CIF 0
  • 3
    Howarth, Alan Miles
    Born in September 1945
    Individual (38 offsprings)
    Officer
    2004-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Bellis, Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2007-10-13
    OF - Director → CIF 0
  • 5
    Massey, Paul Charles
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Trafford, Jeremy
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Peat, Garry Michael
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 8
    Podbury, Elizabeth Emma
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2015-11-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Sutton, Gary
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2017-07-31
    OF - Director → CIF 0
    Sutton, Gary
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Fletcher, Kevin Dennis
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 11
    Flind, William James
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Laing, Alan Wallace
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Ostin, Olav
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2017-07-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Connell, Darrel John
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2012-05-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 15
    Gregory, John Howard
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1999-06-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 16
    James, Christopher Denis
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1994-01-31 ~ 2009-01-31
    OF - Director → CIF 0
    James, Christopher Denis
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 17
    Gallini, Paul
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 1999-05-14
    OF - Director → CIF 0
    Gallini, Paul
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    White, Paul Anthony
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Ruparel, Kit
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ 2006-05-22
    OF - Director → CIF 0
  • 22
    Dexter, Helen Margaret
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 23
    Lindholm, Anders Magnus
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2019-10-12
    OF - Director → CIF 0
  • 24
    Tate, David Read
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 25
    Rogers, Kevin Graham
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Cestra, Pierangelo
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-10-07 ~ 2023-05-22
    OF - Director → CIF 0
    Cestra, Pierangelo
    Individual (14 offsprings)
    Officer
    2019-07-09 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 27
    Alty, Henry John Alexander
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2013-11-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 28
    Henderson, Richard David
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    OF - Director → CIF 0
  • 29
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPLSYSTEMS LIMITED

Period: 2013-11-05 ~ 2024-02-02
Company number: 02892893 03880432
Registered names
MPLSYSTEMS LIMITED - Dissolved 03880432
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02
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. - 2013-11-05
    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 status of the company number 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 3
  • 1
    M M G S LIMITED
    03710206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MPL WARWICK LIMITED
    - now 03880432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PEOPLE ON DEMAND LTD
    - now 03126385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.