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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 17
  • 1
    Hayward, Steven
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 2000-02-14
    OF - Director → CIF 0
    Hayward, Steven
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 2
    Lewis, Graham Robert
    Born in April 1957
    Individual (21 offsprings)
    Officer
    1999-07-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 3
    Mcdermott, Simon James
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2000-02-14 ~ 2006-06-29
    OF - Director → CIF 0
    Mcdermott, Simon James
    Individual (17 offsprings)
    Officer
    1994-04-19 ~ 1996-05-30
    OF - Secretary → CIF 0
    2000-12-14 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Jeremy Stephen William
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2006-06-29 ~ 2012-07-12
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Individual (22 offsprings)
    Officer
    2006-06-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 6
    Mcdermott, Ian Peter
    Born in May 1963
    Individual (19 offsprings)
    Officer
    1994-04-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Tamblyn, Christina
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Sansbury, Neil
    Born in March 1967
    Individual (18 offsprings)
    Officer
    1997-11-14 ~ 1998-06-10
    OF - Director → CIF 0
  • 9
    Critchlow, Anthony Stephen
    Born in September 1960
    Individual (55 offsprings)
    Officer
    2006-06-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Williams, Robin Sinclair
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    1996-05-30 ~ 1997-11-14
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    1996-05-30 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 12
    Kane, John
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1997-01-15 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Southby, Peter John
    Born in August 1973
    Individual (72 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Mottram, Mandy Joanne
    Individual (19 offsprings)
    Officer
    2012-02-01 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 15
    Preis, Rainer
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1997-01-15
    OF - Director → CIF 0
  • 16
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 17
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.E. INFORMATION SYSTEMS LIMITED

Period: 1994-04-19 ~ 2016-08-23
Company number: 02920388
Registered name
H.E. INFORMATION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • H.E. INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02920388
    Rawdon House Green Lane, Yeadon, Leeds LS19 7BY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 and dissolved on 2016-08-23 (22 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.