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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
Active 3
  • 1
    Southby, Peter John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farbridge, Caroline Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tamblyn, Christina
    Finance Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Preis, Rainer
    Financial Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1997-01-15
    OF - Director → CIF 0
  • 2
    Lee, Jeremy Stephen William
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2012-07-12
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Company Director
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Simon James
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2006-06-29
    OF - Director → CIF 0
    Mcdermott, Simon James
    Sales Executive
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 1996-05-30
    OF - Secretary → CIF 0
    icon of calendar 2000-12-14 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Kane, John
    General Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1998-06-10
    OF - Director → CIF 0
  • 5
    Lewis, Graham Robert
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    Mottram, Mandy Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 7
    Williams, Robin Sinclair
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Hayward, Steven
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2000-02-14
    OF - Director → CIF 0
    Hayward, Steven
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Sansbury, Neil
    Financial Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-06-10
    OF - Director → CIF 0
  • 10
    Critchlow, Anthony Stephen
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Loughrey, James Terrence John
    Legal Adviser born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1997-11-14
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 12
    Mcdermott, Ian Peter
    Managing Director born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 13
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-04-19 ~ 1994-04-19
    PE - Nominee Secretary → CIF 0
  • 14
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H.E. INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • H.E. INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02920388
    icon of addressRawdon 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.