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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
    Preis, Rainer
    Financial Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1997-01-15
    OF - Director → CIF 0
  • 2
    Kane, John
    General Manager born in October 1944
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 1998-06-10
    OF - Director → CIF 0
  • 3
    Mcdermott, Ian Peter
    Managing Director born in May 1963
    Individual (18 offsprings)
    Officer
    1994-04-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Tamblyn, Christina
    Finance Director born in January 1971
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Loughrey, James Terrence John
    Legal Adviser born in May 1957
    Individual (58 offsprings)
    Officer
    1996-05-30 ~ 1997-11-14
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    1996-05-30 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 6
    Farbridge, Caroline Louise
    Individual (132 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Southby, Peter John
    Director born in August 1973
    Individual (60 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Mottram, Mandy Joanne
    Individual (19 offsprings)
    Officer
    2012-02-01 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Simon James
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2000-02-14 ~ 2006-06-29
    OF - Director → CIF 0
    Mcdermott, Simon James
    Sales Executive
    Individual (17 offsprings)
    Officer
    1994-04-19 ~ 1996-05-30
    OF - Secretary → CIF 0
    2000-12-14 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 10
    Lewis, Graham Robert
    Managing Director born in April 1957
    Individual (16 offsprings)
    Officer
    1999-07-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 11
    Critchlow, Anthony Stephen
    Company Director born in September 1960
    Individual (55 offsprings)
    Officer
    2006-06-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Sansbury, Neil
    Financial Director born in March 1967
    Individual (16 offsprings)
    Officer
    1997-11-14 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Williams, Robin Sinclair
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Hayward, Steven
    Director 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
  • 15
    Lee, Jeremy Stephen William
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2006-06-29 ~ 2012-07-12
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Company Director
    Individual (22 offsprings)
    Officer
    2006-06-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 16
    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, 5649 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 17
    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, 6937 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Director → 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 22 March 2026 and licensed under the Open Government Licence v3.0.