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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 9
  • 1
    Cockrell, Stephen John
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1994-08-12 ~ 1999-03-01
    OF - Director → CIF 0
    Cockrell, Stephen John
    Individual (11 offsprings)
    Officer
    1994-08-12 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Philp, Graeme Scott, Dr
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2000-05-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Greenhalgh, William Saxon
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2009-01-31
    OF - Director → CIF 0
    Greenhalgh, William Saxon
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Marson, George Barrie
    Born in July 1931
    Individual (7 offsprings)
    Officer
    1994-08-12 ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Wilkins, Lynda Frances
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Maxwell, Peter Willis
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Helz, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1994-07-26 ~ 1994-08-12
    OF - Nominee Director → CIF 0
    1994-07-26 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1994-07-26 ~ 1994-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEMATIC SYSTEMS LIMITED

Period: 1994-11-09 ~ 2010-01-26
Company number: 02952483
Registered names
TELEMATIC SYSTEMS LIMITED - Dissolved
TELEMATIC LIMITED - 1994-11-09
DE FACTO 363 LIMITED - 1994-08-23 03288763... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • TELEMATIC SYSTEMS LIMITED
    Info
    TELEMATIC LIMITED - 1994-11-09
    DE FACTO 363 LIMITED - 1994-11-09
    Registered number 02952483
    Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 and dissolved on 2010-01-26 (15 years 6 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.