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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 8
  • 1
    Abbott, Nigel Phillip
    General Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Milne, Jane Hilary Shepherd
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 3
    Milne, Norman Hugo
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, George Arthur
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Mamos, Gwenydd Patricia
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 6
    FOXWISE ACCOUNTANCY LTD
    FOXWISE ACCOUNTANCY LIMITED 04722688
    28, Burton Street, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents, 135 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1994-10-06 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-10-06 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METASYS TECHNOLOGIES LTD

Period: 2005-03-16 ~ 2014-10-21
Company number: 02975202
Registered names
METASYS TECHNOLOGIES LTD - Dissolved
FOTOWARE LIMITED - 2005-03-16
SPINLIGHT LIMITED - 1998-06-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • METASYS TECHNOLOGIES LTD
    Info
    FOTOWARE LIMITED - 2005-03-16
    SPINLIGHT LIMITED - 2005-03-16
    Registered number 02975202
    28 Burton Street, Melton Mowbray, Leics LE13 1AF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2014-10-21 (20 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.