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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
    Dexter, Helen Margaret
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 2
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2019-10-12
    OF - Director → CIF 0
  • 3
    Ruparel, Kit
    Technical Director born in March 1973
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    White, Paul Anthony
    Chief Executive Officer born in November 1961
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Connell, Darrel John
    Venture Capital Investor born in March 1981
    Individual (68 offsprings)
    Officer
    2012-05-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Ostin, Olav
    Company Director born in December 1969
    Individual (13 offsprings)
    Officer
    2017-07-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Howarth, Alan Miles
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Trafford, Jeremy
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Laing, Alan Wallace
    Managing Director born in September 1958
    Individual (22 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Cestra, Pierangelo
    Accountant 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
  • 11
    James, Christopher Denis
    Marketing 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
  • 12
    Rogers, Kevin Graham
    Marketing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Soden, Mark
    Sales Director born in December 1960
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2019-06-13
    OF - Director → CIF 0
  • 14
    Gallini, Paul
    Marketing born in March 1949
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1999-05-14
    OF - Director → CIF 0
    Gallini, Paul
    Marketing
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 15
    Podbury, Elizabeth Emma
    Company Director born in October 1985
    Individual (22 offsprings)
    Officer
    2015-11-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Alty, Henry John Alexander
    Investment Manager born in July 1985
    Individual (13 offsprings)
    Officer
    2013-11-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 17
    Gregory, John Howard
    Director born in June 1948
    Individual (25 offsprings)
    Officer
    1999-06-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 18
    Henderson, Richard David
    Venture Capitalist born in April 1966
    Individual (38 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    OF - Director → CIF 0
  • 19
    Flind, William James
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Fletcher, Kevin Dennis
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 21
    Richardson, Ernest Arthur
    Accountant born in January 1950
    Individual (41 offsprings)
    Officer
    1997-07-14 ~ 2008-05-21
    OF - Director → CIF 0
  • 22
    Massey, Paul Charles
    General Manager born in November 1960
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 23
    Tate, David Read
    Venture Capitalist born in February 1955
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 24
    Sutton, Gary
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2017-07-31
    OF - Director → CIF 0
    Sutton, Gary
    Finance Director
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 25
    Peat, Garry Michael
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 26
    Bellis, Peter
    Sales Director born in June 1961
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2007-10-13
    OF - Director → CIF 0
  • 27
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 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
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
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MPL WARWICK LIMITED
    - now 03880432
    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 (17 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
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 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 5 April 2026 and licensed under the Open Government Licence v3.0.